How Was an Employee Arrested Within 24 Hours for Embezzling Nearly Rs 18 Lakh in Delhi?
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Synopsis
A swift response from the Delhi Police led to the arrest of a 38-year-old man accused of embezzling nearly Rs 18 lakh. The suspect was apprehended within 24 hours of the complaint, showcasing the efficiency of law enforcement in tackling financial crimes.
Key Takeaways
- Timely police intervention can lead to quick resolution of financial crimes.
- Effective tracking and investigation are critical in embezzlement cases.
- Employers should be cautious when entrusting employees with significant amounts of cash.
- Community policing plays a vital role in solving crimes.
- The recovery of stolen funds is a priority for law enforcement agencies.
New Delhi, Oct 10 (NationPress) The Delhi Police have apprehended a 38-year-old individual for allegedly misappropriating more than Rs 17.65 lakh from his workplace. The suspect, named Sandeep Kumar Singh, is a resident of Harsh Vihar and originally hails from Firozabad, Uttar Pradesh. He was detained near Gagan Cinema in East Delhi less than 24 hours after a complaint was lodged.
As per police reports, Singh had been employed for over 15 years at Chemical Centre, located in the Rama Road Industrial Area, Moti Nagar. On October 3, he was given Rs 18,25,500 in cash to deliver to his employer's brother in Ashok Vihar. However, he never reached the destination and soon vanished. His mobile phone was subsequently discovered to be turned off.
The complaint was filed by the employer, Ajay Satija, who resides in DLF Phase-1, Gurugram, on October 6 at the Moti Nagar Police Station.
A case was registered under FIR No. 464/25, Section 316(4) of the Bharatiya Nyaya Sanhita (BNS), prompting an immediate investigation.
Inspector Varun Dalal led a team at the Moti Nagar Police Station in Delhi, supervised by ACP Shivam from Punjabi Bagh Sub-Division, including ASI Deepak Saini, ASI Rajender, and Head Constables Pawan and Rajender, to locate the suspect.
The team first executed raids in Singh’s native village in Firozabad, Uttar Pradesh, before identifying his location in Harsh Vihar, Delhi. Acting on local intelligence, the police arrested him near Gagan Cinema.
Upon questioning, Singh admitted to the embezzlement and disclosed that he had concealed the stolen funds in a black bag at his residence. A total of Rs 17,65,500 in cash was recovered from his home.
A press release from Darade Sharad Bhaskar, Deputy Commissioner of Police (DCP), West District, stated, “Thanks to the prompt actions of the police, nearly the entire embezzled amount was retrieved, and the suspect was arrested within 24 hours of the complaint being lodged.”
The investigation is ongoing.
Point of View
It is crucial to highlight the importance of swift police action in financial crime cases. This incident underscores the need for vigilance in corporate environments and the role of law enforcement in maintaining trust within the community.
NationPress
10/10/2025
Frequently Asked Questions
What was the amount embezzled by the employee?
The employee allegedly embezzled over Rs 17.65 lakh from his employer.
How quickly was the suspect apprehended?
The suspect was arrested within 24 hours of the complaint being filed.
Where was the suspect caught?
The suspect was apprehended near Gagan Cinema in East Delhi.
Who filed the complaint against the suspect?
The complaint was filed by Ajay Satija, the employer of the suspect.
What steps did the police take to find the suspect?
The police conducted raids in the suspect's native village and tracked him down using local intelligence.
