Accused Yajuvendra Parmar, a resident of Jetalpur in Daskroi taluka, was handling the Ahmedabad office of the transport firm. He allegedly did not deposit the complete transport fare in bank account of the firm and siphoned it for personal use.
Parmar was booked for cheating transport firm Archana Traders owned by Rakesh Popawala. According to the police, Parmar was supposed to receive payment for transportation in cash and was responsible for depositing it in bank account of the firm. Only after receiving the payment Parmar was he supposed to issue papers that allowed transportation of the goods through trucks being operated by the firm.
Police said Parmar deposited less money in the bank and continued this practice till February 2018. During auditing of book of accounts, some discrepancies came to light. Following this, the firm’s owner got examined accounts of previous years. It was revealed that money deposited in the bank was less than the actual payments received.
When Popawal asked Parmar to return the money, he disappeared.
by via Surat News, Latest Surat News Headlines & Live Updates - Times of India
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