Ludhiana Employee Fraud Case Exposed After Audit

April 25, 2026

Ludhiana: A case of fraud committed by an employee of a private company has come to light in Ludhiana. The accused is alleged to have defrauded the company and misappropriated funds by submitting fake bills. The accused has been employed with the company for five years. The police are currently investigating the matter.

In a statement given to the police, the complainant, Aneesh Bansal, stated that he serves as the vice president at Garg Acrylics in Kanganwal. For approximately the past five years, an individual named Ajay Mishra has been working at his company, handling logistics and export responsibilities. Also, he was operating his own firm, M/s Balaji Transport Company.

Payments Secured Through Submission of Fake Bills

It is alleged that while on duty, Ajay Mishra defrauded the company by fraudulently fabricating duplicate and multiple fake bills in the name of his own firm. He subsequently submitted these bills to the company to secure inflated payments.

The fraud came to light when the company commissioned an internal audit. The investigation revealed that the bills in question had been fraudulently created and that the accompanying documents had been tampered with. The accused has been identified as Ajay Mishra, a resident of B-29, House No. 212/1/7K, Street No. 5, Laxman Nagar, Gyaspura, Ludhiana.

Case Registered by Sahnewal Police

The Sahnewal Police have registered a case against the accused under Sections 318(4), 338, 336(3), and 340(2) of the BNS (Bharatiya Nyaya Sanhita). The police have stated that the investigation into the matter is ongoing and that strict action will be taken against the accused.