Archive · 7 Jun 2025
Hotel Accountant Booked for Embezzling Over Rs 51 Lakh
Imagine a hotel accountant who was supposed to put money in the hotel's bank account.
Instead, he secretly took over 51 lakh rupees for himself.
The hotel manager noticed something was wrong when the money wasn't showing up in the accounts.
The accountant tried to cover it up, but the manager contacted the police.
Now, the police are investigating the accountant for breaking the rules and stealing money.
They're looking into how he took the money and what he did with it.
The accountant used to work at a hotel near a famous statue.
The hotel's balance sheets didn't have the money and it caused an issue.
A former accountant of a five-star hotel chain is booked for embezzling funds.
The embezzlement allegedly totaled Rs 51.34 lakh.
The incident occurred at hotels near the Statue of Unity in Ekta Nagar.
The accountant reportedly diverted funds into personal accounts.
The police investigation was initiated based on a complaint from the hotel manager.
- Who
- Ravikiran Tiwari, the former accountant, is accused; Manojkumar Maharaj, the hotel manager, filed the complaint.
- What
- A former accountant allegedly embezzled Rs 51.34 lakh from a five-star hotel chain.
- When
- The embezzlement occurred during the financial years 2023-24.
- Where
- Ekta Nagar, Narmada district, Gujarat.
- Why
- The accountant allegedly diverted funds into his personal accounts instead of depositing them in the hotel's account.
- Embezzled Amount
- Rs 51.34 lakh
- Location
- Ekta Nagar, Narmada district, Gujarat
- Hotel Chain
- Ramada chain of hotels
- Charges
- Criminal breach of trust
- Financial Years Involved
- 2023-24
- Complainant
- Manojkumar Maharaj