Chunky Bajpai, Indore. Cases of fraud are continuously coming to light in Madhya Pradesh. Meanwhile, a fresh case has come to light from Indore. Where the employees of the housing and other loan giving company have committed fraud worth lakhs of rupees. In this whole matter, on the complaint of the complainant, the police have registered a case against the girl employee of the company.
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Actually, the entire matter is of Tukoganj police station area. Where a company named Hero Fincorp Loan Private Limited operates. Dhan Singh Patel, who was running it, was continuously seeing losses in the company. Due to which he informed his son, who was handling the housing loan, about the entire matter. After which the son talked to a girl named Pooja, who was posted as an accountant in the company, and then took information about the account.
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While accountant Pooja gave incomplete information, the girl’s brother working in the company was also interrogated. After which he told that out of greed he had committed this fraud with his sister. The operator has registered a case in the police station. In which a case of fraud of Rs 22 lakh 60 thousand has come to light.
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It is being told that other loans including housing and vehicle were given. Both the accused were misappropriating the amount that came during their collection and this continued for several days. Pooja was working with the company since 2021, who was later given other work along with being an accountant. At present the entire matter is under investigation.
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