The Habibganj Police have booked officials of a private firm for giving free products of their firm to two firms based in Kuwait and UAE. The police on Wednesday said that accused Sunil Tripathi was the Chief Executive Officer (CEO) of Jayashree Food Products. He sent extra products as offer to Kuwait and UAE. They sold products up to Rs 15 crore to the firms based abroad.

 

The cops have also booked the accused Baljit Sharma and Hitesh Punjabi who had brought these discounted products.

The cops said that accused would sell products on the basis of orders received on the official account. However, they started giving free products on orders to benefit Punjabi and Sharma. Police said that the accused carried on with the fraud for nearly three years.

 

The owner was unaware of the act, said police. It was in recent audit by company officials detected the loss of Rs 15 crore. Police said that the audit report was submitted with them and an enquiry led to the FIR. Police said that the complaint Pradeep Rathore said that the accused received orders on company’s mail. They would give offers without any information to the top brass, said police. The accused Sunil Tripathi and manager Bamik and other accused have been booked for the fraud. The cops are searching them now.