Accountant, seven others siphon offRs 3cr firm's money | Surat News
Image used for representational purpose only SURAT: Eight persons including an accountant of a firm were booked on allegations of cheating of Rs 2.8 crore by fraudulently transferring money from company’ bank account into their own. Rajesh Dholakia, 36, a resident of River Vint Apartment in Piplod area and engaged in construction, diamond and textile business in the city lodged a cheating complaint with Sarthana police against nine persons. In his plaint, Dholakia named Haresh Vaishnav, Vilash Patel, Bhargav Navadia, Bhagyashree Navdia, Govind Navadia, Dhruv Savani, Mansukh Padmani, Dines...
Source: indiatimes.com