Corrupt employees establish equivalent Co, makes 3 Crores by Fraud Practice

E Meditek TPA Services

  • 12 employees conspired and defrauded the company
  • Earned a profit of 3 crores by fraud practice
  • Involved other 60 employees into the fraud practice
  • While in the employment with the company, formed another company

Twelve employees of E-Meditek TPA services (a leading Third Party Services company of India) have allegedly conspired and defrauded the company. The suspects were successful in their motive and earned a profit of three crores in the fraud practice by tarnishing the image of the company.

While in the employment with E-Meditek Group they in parallels run their companies since early 2016 before getting exposed on 11th July, 2017.  Their activities were suspected in the last week of June, 2017 and on investigation it was found that they had discretely shifted about 60 employees of the E-Meditek into their companies since April 2017and swindled the software business from the IT Company of the E-Meditek Group into their companies.

As per report, these employees used their official mail IDs to falsely inform the clients of E-Meditek Group company eiCORE Technologies for its software business that the new companies that they formed belongs to the E-Meditek Group only.  On getting exposed on 11th July, 2017 other 10 remaining employees also resigned and immediately left the company same day without handing over company data and charge.  Sources claimed that they even carried along with them confidential business data, codes, documents and other useful information of the company.

“There was complete trust in the company's employees but they fraudulently misappropriated crores and harmed the brand value of the company by giving false information to our customers,” said Gopal Verma, Chairman, E-Meditek Group Company. Verma also informed that the culprits were also running another office in the same building of their Mumbai branch and were misleading their clients.

The victim company claimed that the suspects have also manipulated company records to create fictitious medical claims to fund their business. In their attempt to give false impression to the company clients, they named their companies that are phonetically similar to “E-Meditek” as “eExpedise Technologies, eExpedise Healthcare and eExpedise Insurance Marketing” so as to give an impression that their companies belong to E-Meditek Group only. It is also discovered that they have collected more than 2 Crores by raising software service bills to the clients of eiCORE Technologies.  

The company registered the case in the month of November. On getting informed Gurgaon Police had arrested Kapil Chadha (Ex CEO – E-Meditek Group) for allegedly defrauding the company, while 11 other employees are on run. These employees included Dinesh Jain (Finance Head), Sunil Sharma (Claims Head), Amit Sharma (Operations Head), Sanjeev Bhanot (DGM Marketing) in addition to Vivek Srivastava, Vikrant Vijay, Waseem Nadir, Chetan Dangwal and Ankit Saklani. A case was registered under sections 120B, 408, 420 in Indian Penal Court. Recently Kapil Chanda had applied for the bail but was not granted it.

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