Actress and entrepreneur Parul Gulati has revealed a significant fraud at her Nish Hair store in Bengaluru, where two employees allegedly siphoned off customer payments into their personal accounts. The 'Kis Kisko Pyaar Karoon 2' actress detailed her ordeal on social media, expressing her distress after uncovering the alleged misappropriation of funds.
The Alleged Fraud Uncovered Parul Gulati's suspicions were aroused by discrepancies in the store's operations, prompting an unannounced visit to her Bengaluru outlet. It was during this surprise inspection that the alleged fraud came to light. Interestingly, the sales executive, who had access to the store's CCTV cameras, called in sick on the day of the visit, while the store manager reported to work as usual.
• The store manager reportedly admitted to misusing around Rs 8 lakh.
• The sales executive involved in the case is currently absconding.
• Parul shared a video on Instagram with the text, 'Bangalore, you did me dirty,' along with photographs of the accused employees.
Modus Operandi and Financial Impact The alleged fraud involved employees instructing customers to transfer payments for Nish Hair products directly into their personal bank accounts, bypassing the official company account. These products, ranging from Rs 15,000 to Rs 20,000, were sold daily under the company's name and packaging, with the proceeds allegedly pocketed by the employees.
• The misappropriation reportedly continued for nearly six months, leading to significant financial discrepancies and missing inventory.
• Parul stated that she currently possesses evidence covering six months of the alleged fraud.
• The actress expressed little hope of recovering the lost funds, emphasizing her primary goal is to prevent the accused from being hired elsewhere.
A Warning to Customers Beyond narrating her personal experience, Parul Gulati issued a crucial warning to customers who had purchased products from her Bengaluru outlet. She urged anyone who had transferred money directly to the accused employees' personal accounts instead of the official company account to scrutinize their transactions carefully.
• Customers are advised to always insist on a bill for their purchases.
• It's crucial to confirm payment details before completing any transaction to avoid falling victim to similar scams.
Parul's public disclosure serves as a cautionary tale for both entrepreneurs and consumers, highlighting the importance of vigilance in business operations and financial transactions.
