CG News: Fraud of 25 lakhs in a transport company, case registered

Raigarh. Twenty and a half lakh rupees have been embezzled from the account of a transport company in Raigarh, Chhattisgarh. This fraud has been committed by the branch head of the company and he absconded from the spot. On getting information about this, the transport company has lodged a report in the Kotwali police station. The police have registered a crime against the accused and started further action. The case is of Kotwali police station area. It is being told that GRSB Transport Company operates in a rented house near New Shankar Nagar, Sheetla Mandir in Raigarh. Its branch head Rahul Tibrewal withdrew Rs 20,52,000 by making fake documents and bills.

According to the information, the accountant of the company called Raigarh branch head Rahul Tibrewal on mobile, but his mobile was found switched off for many days. In such a situation, he got suspicious. After this, the documents sent in connection with transportation, bill and freight letter which had challan number 1307 to 1346. When Jai Mata Di Transport Company was asked about it, they denied that it was the company’s document. After which the matter was revealed. On enquiring about this, it was found that Rahul Tibrewal withdrew Rs 20,52,000 from the transport company’s account between 21 April and 07 June. In which Rs 1,40,000 was withdrawn on 21 April, Rs 2,85,000 on 10 May, Rs 5,00,000 on 16 May, Rs 1,25,000 on 17 May, Rs 1,90,000 on 21 May, Rs 8,12,000 on 07 June.