Two of city firm held for Rs 82L fraud

Gurgaon: Two employees of a Gurgaon-based company in Sector 18 have been booked for alleged fraud, the police said on Saturday.
Lal Chand and Sandeen Kumar Dhankar worked with the finance department of the firm, Tenon Facility Management India Pvt Ltd. The duo has been accused of transferring around Rs 81.9 lakh from the company’s account to their accounts, the police said.
The fraud came to light during an audit of the accounts. Joginder Singh from the firm, which is engaged in the business of integrated facility management, filed a case complaint against two of its employees.
“The accused have been transferring the company’s funds into the bank accounts of their co-conspirators and other related persons and also secretly withdrawing cash from the company’s account,” said the complaint.
Based on the complaint, a case was registered under Sections 420 (cheating), 408 (Criminal breach of trust by clerk or servant), 467 (forging document), 468 (forgery for cheating), 471 (using forged document) and 120B (criminal conspiracy) of IPC at Udyog Vihar police station. “Further probe is on,” said police spokesperson Subhash Boken.