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| Crime Branch arrests 3 accused in multi-crore embezzlement case | | |  Early Times Report
JAMMU, June 12: Crime Branch has arrested three main accused for multi-crore embezzlement and criminal breach of trust as employees of M/S Jammu Flour Mills.
The arrested accused are : (1) Dikshant Anand S/o Harvinder Anand R/o Rehambal Udhampur, (2) Narinder Chopra S/o Satish Kumar Chopra R/o Lakhdata Bazar Jammu and (3) Amit Sharma S/o Bahadur Chand Sharma R/o Preet Nagar Jammu.
An FIR was lodged on the written complaint of Shri Arun Mahajan, Managing Partner, M/S Jammu Flour Mills, Gangyal, Jammu wherein he alleged that three employees of Jammu Flour Mills who had been functioning as Area Salesman, Billing clerk and Accountant committed criminal breach of trust & embezzlement of Rs. 2.00 Cr to Rs. 2.50 Crores by resorting to a well-planned criminal conspiracy.
The complainant got conducted a comprehensive audit of the accounts of the Flour Mills by the Chartered Accountant and in the audit so conducted, startling revelations including the unique modus-operandi adopted by accused persons came to the fore. The accused used to divert the NEFT transactions to unrelated parties and for cash transactions, they did under-billing and embezzled huge amounts. The accused created fake parties and sold goods to multiple retailers under fake names. Even book debts from various parties to whom the goods had been supplied by Jammu Flour Mills had been recovered and misappropriated by the accused persons. The audit further uncovered that payments of Jammu Flour Mills were transferred by accused to bank accounts of their family members, relatives and friends.
Senior Superintendent of Police Crime Jammu, Benam Tosh confirmed that three main accused allegedly involved in multi-crore embezzlement case FIR No. 06/2025 have been arrested after allegations were substantiated & proved against them and interrogation is underway. |
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