The case of Ganj area of Raipur Error in spare parts worth 90 lakhs | Quit job and start own startup, now police arrested 2 for fraud
Raipur10 minutes ago
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Raipur Police has arrested the manager and his partner working in a spare parts company. Both of them duped the company of 90 lakh rupees. Got the company’s earnings in his name through fake bills and documents. Not only this, the accused started his own startup with the stolen money. Now the police has arrested him.
The matter is of Ganj area of Raipur. Here is the office of a company named Vargo Solutions India Limited Liability at Station Road. This company has been duped of 90 lakhs by its manager Nitesh Rao alias Raja. According to the information given by the company, here the work of manufacturing and selling spare parts of heavy machinery is done. When many parts were damaged, when they used to come for repair, Nitesh used to tell the company that the parts were damaged during the warranty period. The company used to replace parts for free, but in reality all these parts were of non-warranty period.
Now by messing with the papers, Nitesh collected parts money from the customers in the same way from the year 2018 to 2021 but did not give a mistake to the company. Similarly, in the name of his wife Akshyata Sahi, Nitesh opened a power tools and welding machine shop in the name of Swastik International in Gudhiyari. He started selling his company’s parts by bringing them to this shop. Similarly, the company suffered a loss of about Rs 90 lakh. The company’s accountant, Dikesh Sahu, caught these discrepancies in the audit and complained to the police. After 2021, Nitesh had left the job. On receiving the complaint of Dikesh, the police of Ganj police station arrested Nitesh and Hemant Nishad, who supported him in this mess.
Error in spare parts worth 90 lakhs