Ahmedabad hotelier accuses two employees of embezzling funds at Mt Abu resort
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This led to losses amounting to Rs 1.7 crore at the group's flagship property in Mt Abu.
The 53-year-old, who heads several business entities, stated in his complaint that the group's finance manager and another staff member posted at the Mt Abu resort, systematically siphoned off funds between March 31 and Oct 12, 2024. According to the complaint, the staff member misused his access to the resort's accounting software to divert cash from guest bookings into fictitious customer accounts.
Online payments received from customers were allegedly hidden through manipulated bank statements, which were then presented as authentic during audits. False settlement entries were made in both the software and physical guest registration cards, the FIR states.
The finance manager, who managed the central financial operations and audits for the group, allegedly failed to report the discrepancies. He delayed accessing the financial records from the Tally accounting software, claiming server crashes.
Later, examination revealed altered files, inconsistent account books and the likelihood of fraud in the group's other businesses.
After the duo was confronted, one of them provided a notarised confession, admitting to using the siphoned funds for personal gain. The finance manager, however, allegedly withheld passwords and ceased reporting to work. The FIR states that the delay in accessing critical software data and internal documentation prolonged the investigation.
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The complaint demands legal action against the accused for breach of trust, cheating, forgery and criminal conspiracy under the Bharatiya Nyaya Sanhita. The Economic Offences Wing (EOW) of the Crime Branch began an investigation into the case.
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