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Top executive of IT staffing firm puts wife on payroll for 10 years, cheats firm of Rs 4 crore

An employee of ManpowerGroup Service Private Limited in Delhi allegedly committed fraud by manipulating the company s payroll system to generate income for his unemployed wife for over a decade. After an internal investigation revealed the crime, the company filed a complaint with the police.

Radhaballav nathSasmita raul nathManpowergroup service privateDelhi policeManpowergroup service private limitedSasmita raulSasmita nathManpowergroup service

Pvt firm employee who fraudulently kept wife on payroll for over 10 years under police scanner

On being confronted with documents, Nath admitted that he had illegally transferred Rs 3.6 crore to his wife’s bank account from 2012 onwards.

Radhaballav nathSasmita raul nathManpowergroup service privateDelhi policeManpowergroup service private limitedSasmita raulSasmita nathHuman resource

Employee puts unemployed wife on payroll, defrauds company of over Rs 4 crore for 10 years

This shocking act of Nath came to light in December last year after the company realised their records were manipulated, and the Delhi-based company conducted an internal enquiry that established the fact that there was indeed some hampering with the records.

Radhaballav nathSasmita raul nathManpowergroup service privateDelhi policeManpowergroup service private limitedSasmita raulSasmita nathUnemployed wifePayroll fraudStaffing service

How a Delhi man cheated ManpowerGroup of over Rs 4 cr by keeping his unemployed wife on payroll for 10 years

The firm reportedly discovered the issue through an internal review. The accused has been suspended and an internal committee set up. It is claimed Rs 4.2 crore was lost, with the money allegedly used for property purchases and investments in mutual funds and other financial schemes.

Radhaballav nathSasmita raul nathManpowergroup service privateDelhi policeManpowergroup service private limitedSasmita raulSasmita nath

Delhi Crime: Employee Booked For Fraudulently Keeping Wife On Payroll For Over 10 Years

Delhi Crime: Employee Booked For Fraudulently Keeping Wife On Payroll For Over 10 Years
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