Archive · 5 Sep 2025
Indore Man Booked for Embezzling ₹6 Lakh Mistakenly Transferred
Imagine someone accidentally sent money to the wrong person.
That's what happened in Indore, India.
A finance company director meant to send ₹6.5 lakh to a client but sent it to Ankur Dubey by mistake.
When asked to return the money, Dubey only sent back ₹50,000 and promised the rest the next day.
He didn't, so the company reported him.
Now, the police have filed a case against Dubey, and they are looking for him.
The director's original intention was to transfer money to Ankur Vijayvargiya, another client.
A man in Indore, Ankur Dubey, is booked for embezzlement.
A finance company director, Savitra Malviya, accidentally transferred ₹6.5 lakh to Dubey.
The money was meant for a client named Ankur Vijayvargiya.
Dubey returned only ₹50,000 and did not return the rest.
A case has been registered against Dubey under Section 316 (2) of the BNS.
- Who
- Ankur Dubey and Savitra Malviya
- What
- A man was booked for embezzling money mistakenly transferred to his account.
- When
- April 28 (transfer date)
- Where
- Indore, Madhya Pradesh
- Why
- The accused did not return the full amount after receiving the money by mistake.
- Accused
- Ankur Dubey
- Complainant
- Savitra Malviya
- Amount Transferred by Mistake
- ₹6.5 lakh
- Amount Returned
- ₹50,000
- Case Registered Under
- Section 316 (2) of the BNS