This story is from February 19, 2017

Crime branch arrested absconding accountant in fraud case

Crime branch on Saturday finally arrested the absconding accountant, who was booked in Phoenix Township land fraud case.
Crime branch arrested absconding accountant in fraud case
Representative image
INDORE: Crime branch on Saturday finally arrested the absconding accountant, who was booked in Phoenix Township land fraud case.
“Raviraj Singh Tomar, 37, a resident of Mahalakshmi Nagar, who was working as an accountant in Phoenix Township and Satellite Infra Company was arrested,” said Yusuf Qureshi, SP headquarters.
A case was registered against Tomar on June 25 under various sections of the IPC. Other accused in the case including Phoenix director Ritesh alias Champu Ajmera, Chirag Shah, Pawan Ajmera, Jitendra Panwar, Vikas Soni and Shabbir Khan had been arrested but Tomar was absconding.
“During interrogation, other accused had claimed that all the transactions done by the company were recorded by the accountant Tomar and we had been on the lookout for him since a long time,” said Qureshi.
The prime accused in the case Ritesh alias Champu Ajmera was arrested from Chikmanglur of Karnataka after a dramatic chase by officials in June.

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