Chaibasa. A case of fraud worth lakhs of rupees has come to light in the name of getting a car in Chaibasa, the district headquarters of West Singhbhum in Jharkhand. In this case, an FIR has been registered in the Mofussil police station against three employees including the sales manager of Tata Motors dealer Shankaracharya Motors based in Gitilipi. According to the dealer management, the total amount of fraud is more than Rs 34 lakh 27 thousand.
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Case registered on management complaint
According to information received from sources, on the written complaint of Mahesh Kumar Chauhan, who is the representative of the institute, the police have registered a case under sections 316(4), 318(4) and 61(2) of the Indian Justice Code (BNS). The accused employees are said to be missing from duty for the last four months.
Who is accused of how much amount?
Sales Manager Videsh Rai accused of embezzlement of Rs 22 lakh 16 thousand. He is a resident of Jamiara in Bankura district of West Bengal. Sales Representative Abhishek Kumar Singh
But accused of fraud of Rs 9 lakh 59 thousand who is a resident of Adityapur in Seraikela-Kharsawan district. Apart from these, sales staff Sadguru Poddar alias Suraj Poddar has been accused of embezzlement of Rs 2 lakh 52 thousand.
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How did the fraud happen?
According to the complaint, under the guise of the company, the three accused took money directly from their sources in cash and other means in the name of providing old vehicles to the customers or booking new vehicles. They did not inform the dealer management about this transaction.
this is how the case opened
According to the information received, the management became aware of this irregularity on March 14, 2026. After this, a secret verification campaign was conducted at the internal level in the presence of employees, in which the entire fraud was exposed.
Accused are absconding, raid continues
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After this scam was exposed, the three accused broke contact with the company. Their phones are switched off and they are not even coming to the office. On the other hand, the customers from whom money was taken are now pressurizing the company to return the payment. At present, Mofussil police station is investigating this matter. Also, the police are raiding possible locations in search of absconding accused.