Archive · 19 May 2025
Woman Files Fraud Case Against Colleague Over Showroom Funds
A woman says her colleague took her money and didn't use it for what they agreed on.
The woman gave her colleague 25 lakh rupees to help open a clothing store, but the store never opened.
She claims her colleague spent 20 lakh rupees of it without her permission.
When she asked for the money back, she only got a small amount returned.
The woman has reported this to the police, who are now looking into the case to figure out what happened and if the colleague did something wrong.
A woman filed a fraud report against a colleague in Kanpur.
The case involves an alleged embezzlement of Rs 20 lakh.
The money was intended for a retail shop franchise.
The showroom was not opened due to the alleged lack of funds.
Only Rs 4.10 lakh was returned to the complainant.
- Who
- Rekha, the complainant, and Nikhilesh Mishra, the accused.
- What
- A fraud report was filed alleging embezzlement of funds.
- When
- Thursday (unspecified year).
- Where
- Kanpur.
- Why
- Alleged embezzlement of funds meant for opening a showroom.
- Initial investment
- Rs 25 lakh
- Alleged Embezzled Amount
- Rs 20 lakh
- Amount Returned
- Rs 4.10 lakh
- Showroom location
- Kannauj