Naresh Sharma, Raigad. In the district, a case of cheating millions of rupees by the senior manager of Shura Retail Amazon along with two of his colleagues has come to light. On the complaint of the manager, the City Kotwali police have registered a crime against the three accused and started investigation.
According to the information received, Akash Gupta, who lives in Riyapara of City Kotwali police station area, lodged a report at the police station and said that the Shura Retail Amazon office located in Badi Rampur has been working for the post of manager for the last one year. The victim said that 30 delivery works in his under, who deposit the parcel money in the office every evening. Which has to be deposited in the bank the next day.
Akash Gupta told that on 27 October 2024, the money of delivery COD was deposited with 5 lakh 50 thousand. At the same time, Shivendra Singh, senior manager of Emajan, told him that tomorrow you have to do another work. Give this money to Kishan Tiwari, area manager of Shura Retail. Who will deposit Kishan Tiwari and Nimesh Rajak in the bank tomorrow. After which Akash gave money to both the youths in the bank. Akash said that on the next day on 28 October 2024, Kishan Tiwari and Nimesh Rajak demanded a receipt of money in the back, then he said that he had told senior manager Shivendra Singh.
This is how the matter came up
Akash Gupta told that yesterday, Mohit Mathur, owner of Shura Retail, called him and told him that 5 lakh 50 thousand rupees of 27 October 2024 have not been deposited in the bank. After which no response was given by him on contacting Shivendra Singh, Kishan Tiwari, Nimesh Rajak on mobile. After which the feeling of cheating, but the victim has written a report against the three in the police station.
Crime registered against all three
However, the City Kotwali police has registered a crime under Section 318 (1) BNS against Shivendra Singh, Kishan Tiwari and Nimesh Rajak, after the report of the manager of the Shura Retail Amazon Office.
