{
  "type": "article",
  "title": "Two Indore Cash-Loaders Siphon Rs 40 Lakh From ATMs, Blow It All On Online Betting, Arrested",
  "summary": "Two employees of an ATM cash-loading company in Indore embezzled nearly Rs 40 lakh in small amounts over time and lost the entire sum in online betting, prompting their arrest by police.",
  "content": "A cash-loading company in Indore, Madhya Pradesh, has been hit by a fraud of nearly Rs 40 lakh after two of its own employees siphoned off the money in small amounts while loading cash into ATMs. What makes the case more startling is that both accused lost the entire stolen amount in online betting. Police have arrested both men.\n\nHow the Rs 40 lakh scam unfolded\nBoth employees worked for a CMS company responsible for loading cash into ATMs across the city. Investigators found that the two had developed an addiction to online betting, and this habit eventually pushed them toward crime. Each time they loaded cash into an ATM, they would quietly pull out a small portion of it so that no one would notice immediately. Over time, these small thefts added up to nearly Rs 40 lakh.\n\nAudit exposes the shortfall\nThe fraud came to light when the company carried out a routine audit and found a shortfall of nearly Rs 40 lakh in its accounts. Following this discovery, the company's management filed a complaint with the police.\n\nLasudia police station makes the arrests\nActing on the complaint, police at Indore's Lasudia police station launched an investigation and arrested the two CMS company employees, identified as Abhishek Rajput and Deepak. During questioning, both accused confessed to the crime. They told police they had become addicted to online betting and had put the entire embezzled amount into betting, where they kept losing. Police are continuing to question the accused and are also probing the online betting network the two were involved with.\n\nRecovering the money remains the biggest hurdle\nThe biggest challenge for police now is recovering the embezzled funds, since the accused have already lost the money in betting. Indore ACP Parag Saini said that Rs 2 lakh has been recovered so far, while efforts are underway to recover the remaining amount. According to ACP Saini, both accused were deeply involved in online gaming and betting, and they gradually siphoned off nearly Rs 40 lakh before losing it all in online betting. He confirmed that both accused have been arrested and questioning is ongoing, with legal action being pursued in the case.\n\nWhat this means for you\nThe case is a reminder of how easily insider fraud can happen in cash-handling jobs, especially when an employee falls into an addiction like online betting.\n\n• Across India: The incident is a warning for cash-handling companies to tighten employee monitoring and audit processes so that ordinary people's ATM transactions and company funds remain secure.\n• In Indore: Local police are now also investigating the online betting network involved, which could lead to action against others linked to betting activity in the city.\n\nQuestions & Answers\n\n1. How much money was embezzled during cash loading in Indore?\nAround Rs 40 lakh was embezzled.\n\n2. Who are the accused in this case?\nThe accused are Abhishek Rajput and Deepak, both employees of a CMS company who loaded cash into ATMs.\n\n3. What happened to the embezzled money?\nBoth accused lost the entire embezzled amount in online betting.\n\n4. How was the embezzlement discovered?\nA routine company audit found a shortfall of nearly Rs 40 lakh, after which a police complaint was filed.\n\n5. How much money has been recovered so far?\nAccording to ACP Parag Saini, Rs 2 lakh has been recovered so far, with efforts underway to recover the rest.\n\n6. Who is investigating the case?\nPolice at Indore's Lasudia police station are investigating the case and also probing the online betting network involved.",
  "url": "https://trendkia.com/en/madhya-pradesh/nalaina-satte-ki-lata-men-dubakara-do-kaisha-lodaron-ne-urae-etiema-ke-40-lakha-rupae-indore-pulisa-ne-donon-ko-dabocha-4846",
  "category": "Madhya Pradesh",
  "publishedAt": "2026-07-05",
  "tags": [
    "embezzlement",
    "online betting",
    "indore",
    "atm fraud",
    "cms company",
    "lasudia police"
  ],
  "language": "en",
  "site": "TrendKia"
}