The doctor and mistress of a reputed nursing home in Kanpur, Uttar Pradesh, were defrauded by her staff of Rs 1.5 crore. This fraud was committed by three of her employees along with the mistress through conspiracy and fraud. At present, on the complaint of Dr. Malkin, police station Gwaltoli has registered a case against the three accused and started taking action. One of these employees, Rahul, has been arrested by the police and sent to jail. The nursing home staff of Dr. Malkin took the power of attorney of the nursing home and transferred the amount to the money transaction between her and her sister by creating an account using fake documents.
In this way the staff employees targeted the doctor and defrauded Rs 1.5 crore. Later, after getting information about misappropriation of money, a case was registered against the accused at Gwalatoli police station. The owner of Abha, a reputed nursing home in Kanpur city, defrauded the doctor of Rs 1.5 crore by the employees working for her through conspiracy and fraud. Dr. Abha Gupta told in the FIR lodged at Gwaltoli police station that in the morning Geneva was living in Newport California USA but currently she is in Kanpur Allen Ganj.
Dr. Pratibha, the head doctor of Abha Nursing Home, is his real sister and the holder of the power of attorney taken from him. Dr. Rohatgi was suffering from Alzheimer's disease for the last four-five years. When he came to know about his illness, he made a registered general power of attorney in my favor on 14 October 2020. Since then all transactions were done with his knowledge only. Hospital employees Rahul Katiyar Neha and Rajat Singh informed that Dr Pratibha suffered a loss of Rs 1.5 crore by systematic fraud and forgery.
The fraudsters conspired to open a savings bank account fraudulently. It is alleged that the three employees forged the signatures of Dr. Rohatgi using his Aadhaar and PAN card and a woman got the account opened in her name. All three together prepared fraudulent and forged documents and transferred a huge amount of Rs 1.5 crore.
At present, the police also investigated the case and found that the three accused together had opened a fake account using court prepared documents and transferred the amount into it. After this, that fake account has also been seized.
