Archive · 4 Oct 2025
Ex-Accountant and Accomplice Booked for ₹1.47 Crore Embezzlement
A former accountant at a Canadian pharmaceutical company's Mumbai office, Neha Pomendakar, and her accomplice are accused of stealing a large sum of money.
Over nearly two years, they forged bills through the accomplice's company and sent money into his account.
The accountant, responsible for handling finances, deleted the fraudulent transactions' records after they were approved.
The theft was discovered after the accountant resigned and a new accountant reviewed the books.
The company initiated an investigation and filed a police complaint.
Authorities have charged both individuals with criminal breach of trust and cheating.
An ex-accountant and an associate are booked for embezzling funds.
The fraud occurred at the Andheri office of a Canadian pharma company.
The embezzlement totaled ₹1.47 crore over two years.
Bills were forged and funds were diverted to an accomplice's company account.
The accountant resigned, and discrepancies were found in the ledger by a new accountant.
- Who
- Neha Pomendakar and Shivkumar Dubey
- What
- Embezzlement of ₹1.47 crore
- When
- August 2023 to March 2025
- Where
- Andheri office of Ryvis Pharma Ltd, Mumbai
- Why
- To divert company funds for personal gain
- Accused
- Neha Pomendakar and Shivkumar Dubey
- Company
- Ryvis Pharma Ltd (Canadian)
- Location
- Andheri office, Mumbai
- Amount Embezzled
- ₹1.47 crore
- Embezzlement Period
- August 2023 - March 2025
- Charges
- Criminal breach of trust and cheating