Accountant of a real estate firm held for fraud

Accountant of a real estate firm held for fraud
02/06/2018 , by , in News/Views

Vakola police arrested a 23-year-old assistant accountant of a private company for siphoning off Rs4.71 crore from the company’s account. Later he fled away from Mumbai. Accused Dipunj Gupta was tracked from Kashmiri Gate metro station in Delhi after he fled away from Mumbai since December 2017. Gupta worked in Executive India Pvt Limited (that is into the real estate business) and has got its office at Kalpataru Synergy in Santacruz (East).

Gupta is not an employee of Kalpataru Builders. But he was employed with the company that deals in buying, selling and giving property on lease.

The actual case has been registered by a private company against Gupta in January 2018 after they found discrepancies in its account during the company’s audit. During the probe police first tracked a couple to whose account some portion of the money was transferred. With the help of technical probe, police managed to track Gupta’s friends who led them to track Gupta.

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