Ludhiana factory HR head kept crediting salaries to ex- employees, booked for Rs 36L fraud
26 june.2021:Ludhiana police on Saturday lodged complaint against the HR head of a hosiery factory on the charge of embezzling Rs 35.79 lakh accrding to areport published in TOI.
The accused Jagveer Singh has been working as the HR head of KG Export, a hosiery factory in Mahindra Enclave, Moti Nagar, for the past four years.
Factory owner Manish Dua, said in his police complaint, “Jagveer looked after the payment of salaries and other work. In November 2020, I found discrepancies in the accounts. During checking, it was found that Jagveer was crediting salaries to the accounts of five employees who had left the job in 2017. When the five had quit, Jagveer had taken their debit cards. After that, he kept crediting salaries to their accounts and withdrew the cash from different ATM kiosks with their debit cards. He has, thus, embezzled Rs 35.79 lakh.”