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The inquiry has also revealed that Singh has also diverted funds to some other individuals. The money was diverted to Singh’s seven accounts in Mumbai and Jaipur, states the first information report (FIR). Inquiry revealed that between November 13, 2020, to April 23, 2021, the accused had in all siphoned off ₹80,998,795 in 21 unauthorised transactions. When the complainant’s company carried out a preliminary inquiry into the irregularities, it was found that assistant manager Singh had diverted some funds from the company’s account to around seven bank accounts held by him in a personal capacity. The accused, Khushel Singh, was posted at the Churchgate office of the insurance company and was looking after accounting in the corporate cell.Īs per the complaint submitted by Jaideep S Sinha, 56, deputy general manager at the company, on May 21, the company’s principal office in Chennai received a communication from a private bank’s Mumbai office informing them about irregularities linked to their current account. The accused purportedly diverted the money into his seven personal accounts with the help of other accomplices. Consular support is severely limited in parts of India where the FCDO has existing advice against all travel and all but essential travel (as set out above).The Marine Drive police have booked an assistant manager of leading public sector general insurer, United India Insurance Company Limited, for allegedly siphoning off ₹8.09 crore from the company’s accounts. If you’re abroad and you need emergency help from the UK government, contact the nearest British embassy, consulate or high commission.
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