4 hrs ago
Mumbai Firm Reports Alleged ₹3.82 Crore Procurement Fraud
ANJ Turnkey Projects says an audit found suspicious bills for materials that never arrived at its factory.
The bills were linked to three vendors and added up to about ₹3.82 crore.
The company’s complaint alleges that two procurement managers created purchase orders for the materials.
It also alleges that a quality-check employee signed papers saying the goods had arrived.
The complaint says the invoices were then processed for payment.
The company reported the matter to police in Mumbai.
Police have registered a case and are investigating the allegations.
The company is also checking whether there were more questionable orders or losses.
A case was registered at Charkop Police Station over alleged losses of ₹3.82 crore at ANJ Turnkey Projects.
The complaint names three company employees and representatives of three vendors.
An internal audit reportedly flagged 17 invoices for materials allegedly never delivered to the company’s Wada facility.
The invoices total ₹3,82,00,265: 10 from Vinayak Ply, six from Shree Krupa Enterprises and one from Shree Shyam Traders.
The complaint alleges employees generated purchase orders and certified receipt of goods that were not delivered; police are investigating.
- Who
- ANJ Turnkey Projects; three employees and representatives of three vendors are named in the complaint.
- What
- A case was registered over alleged fraudulent purchase orders and invoices causing a ₹3.82 crore loss.
- Where
- The company’s Wada facility in Palghar district, with the case registered at Charkop Police Station in Mumbai.
- When
- The alleged irregularities reportedly date back to 2024; the case was reported on October 7, 2026.
- Why
- The complaint alleges that invoices for materials not delivered were processed for payment, causing financial loss to the company.
Key facts
- Company
- ANJ Turnkey Projects Private Limited
- Alleged loss
- ₹3,82,00,265
- Disputed invoices
- 17
- Vendors named
- Vinayak Ply, Shree Krupa Enterprises and Shree Shyam Traders
- Invoice breakdown
- Vinayak Ply: 10 invoices worth ₹2,38,92,133; Shree Krupa Enterprises: 6 worth ₹1,22,75,738; Shree Shyam Traders: 1 worth ₹20,32,394
- Police station
- Charkop Police Station
- Status
- Police investigation is ongoing; the company says it is checking for further irregularities.
Sources
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