Chikhali Police Station Pimpri-Chinchwad Police Commissionerate
News

Employee Defrauds Cement Dealer of ₹15.77 Lakh Through Unauthorized Sales

Sachinkumar Mohanlal Agarwal, a resident of Talawade Road, lodged a complaint at Chikhali Police Station. Accused has been identified as Chetan Tukaram Devre.

Salil Urunkar

Pune: A case of significant fraud involving unauthorized sales of goods has been reported in Talawade. An employee is accused of defrauding his employer of ₹15,77,755 by misappropriating payments and conducting unauthorized transactions.

The incident reportedly took place between May 10, 2024, and June 30, 2024. Sachinkumar Mohanlal Agarwal, a resident of Talawade Road, lodged a complaint at Chikhali Police Station on Monday.

Following this, the police registered a case against the accused, identified as Chetan Tukaram Devre, who resides at Vedhvihar Heights in Shivane and hails from Dhule district.

According to the complaint, Agarwal is employed at a cement dealership office in Talawade. The accused, Chetan Devre, collected cement worth ₹14,99,755 from the shop, claiming it was for delivery to Ramesh Marne, the proprietor of Mauli Stone Depot.

However, Devre delivered only ₹7,50,000 worth of cement and accepted payments under his own name in cash and checks, failing to transfer the amount to the company.

The remaining cement, valued at ₹7,49,755, was sold to unknown third parties without authorization, and the proceeds were not handed over to the company. Additionally, Devre launched a firm named "Sanvi Traders," using it to procure cement worth ₹78,000, which also remains unpaid.

The total loss incurred by the complainant's company due to these actions amounts to ₹15,77,755. A case has been registered under relevant sections of the law, and further investigations are underway.

Help Us Create the Content You Love

Take Survey Now!

Enjoyed reading The Bridge Chronicle?
Your support motivates us to do better. Follow us on Facebook, Instagram, Twitter and Whatsapp to stay updated with the latest stories.
You can also read on the go with our Android and iOS mobile app.

Maharashtra to Celebrate Classic Marathi Language Week from Oct 3–9

Pune: Traffic Police To Introduce AI-Based Chatbot To Tackle Violations

Thanks To Extended Rain, Pune May Dodge 'October Heat' This Year

Pune: Fergusson Road Will Be Close Today For Garware Bridge Repairs

Lal Bahadur Shastri: The Man of Peace and War

SCROLL FOR NEXT