Mumbai: ₹3.82 Crore Fraud Alleged At Interior Firm, 3 Employees And 3 Vendors Booked
Mumbai, October 7, 2026: A case has been registered at Charkop Police Station against three employees of an interior decoration company and representatives of three vendors for allegedly causing a financial loss of Rs 3.82 crore to the firm by generating fake purchase orders and invoices for materials that were allegedly never delivered. According to the FIR, the case was filed by Kamlesh…
A financial fraud case has been registered in Mumbai involving an interior decoration company, ANJ Turnkey Projects Private Limited, and three of its employees along with three vendors. The alleged losses amount to ₹3.82 crore, according to the complainant and police.
The company's internal audit team, which included senior manager Kamlesh Balwantsingh Chauhan, found discrepancies in the procurement process. Procurement managers Vishal Arke and Dinesh Dhaka allegedly created purchase orders for materials that were never delivered, even though the company's procurement process required purchase orders to be generated electronically and sent to authorized vendors.
The quality-check department was supposed to verify the received materials before forwarding the invoices for payment. However, the audit revealed that the employees forged tax invoices and marked receipts, resulting in the disputed invoices being processed. The three vendors involved were Vinayak Ply, Shree Krupa Enterprises, and Shree Shyam Traders, with disputed invoices totaling ₹3,82,00,265.
Police are probing allegations of a conspiracy between the employees and vendors in generating the false documents. The company is conducting further verification to determine if more fraudulent activities took place.
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