Gurgaon: Four people, including the general manager and a project manager of a company located in Centrum Plaza, Sector 53, have been accused of allegedly committing financial bungling of Rs 43 lakh in Gurgaon. An FIR was filed against Vaidehi Sharan Dixit and Buddhi Prakash Pandey, Urmila Pandey and Deeksha Shukla after Renu Gupta, director of the company, registered a complaint at the police station.
The accused, who were employed with the company since 2019, were responsible for approving or making payments to the company clients and allegedly made payments into the accounts of their relatives instead. While Vaidehi worked as the project manager in the company, Buddhi was the general manager of the company owned by Gupta.“They were supposed to clear the bills and transfer the amount to the accounts of the company’s clients. They allegedly started transferring money into the accounts of their relatives, including Urmila, who was never a client of the company”, a police officer said. A few employees discovered Urmila’s account in 2024 and disclosed it to Renu. After that, the accused allegedly had Urmila’s account closed.“After they failed to give any explanation for transferring the money into account of their relatives, Gupta lodged a complaint, following which a case of cheating was registered”, the officer added. The FIR was filed under relevant sections of the BNS.
