A case of fraud of more than Rs 90 lakh has come to light by opening 200 fake salary bank accounts from the private Aurobindo Hospital in Indore district of Madhya Pradesh. The HR executive, along with his two associates, faked recruitment of about 200 employees and then embezzled lakhs of rupees from the account. When this was revealed in the annual audit of the institute, the accused fled from the spot. In this matter, Banganga police has registered a case and started investigation.
A case has come to light in Aurobindo Hospital located on Ujjain Road in Banganga police station area of Indore, where 200 people were opened accounts by calling them employees and transferring salaries into them. In this case, Banganga police has registered a case of fraud against HR executive Vaibhav Pore, Himanshu Thakur and two other associates for embezzlement of Rs 90 lakh in Aurobindo Hospital. The accused have carried out this entire fraud by fake appointment of about 200 temporary employees.
Cheated worth lakhs of rupees in the name of employees
In this matter, the HR manager of the hospital has registered a case at Banganga police station, where police investigation revealed that Vaibhav had committed this fraud from October 2023 to November 2024 and the embezzled amount in the name of temporary employees was transferred to his own account. Along with friends and relatives, he had transferred money to his girlfriend’s account to fulfill her hobbies. Investigation has revealed that the accused had carried out this incident to become rich quickly and to fulfill the expensive hobbies of his girlfriend. The accused had also given expensive clothes and a bike to his girlfriend.
Many teams engaged in search of the accused
After examining the documents and audit report sent by the hospital management, the police have registered a case and started searching for the accused. Investigation has revealed that after investigation all the accused have absconded from Indore. Many police teams have started searching for the accused in this case. The police are also interrogating the friends of the accused present in the hospital. Investigation has revealed that the accused used to create signatures of fake employees himself, while the accused was soon going to come up with such a software. Due to which this fraud could have been easily carried out.
