# Ex-accountant held in J-K for siphoning Rs 1.96 crore from Delhi firm

2026-08-11T00:13:24+00:00 | India | Indian Opinion Desk

Corroboration: 1 independent outlet

Delhi Police have arrested a 32-year-old former accountant, Triloki Sharma, from a factory in Jammu and Kashmir's Samba district for allegedly stealing Rs 1.96 crore from his employer, a private company in Delhi. The complaint was filed in August 2023 after the misappropriation was discovered. Sharma had been absconding for nearly three years before a police team tracked him down and apprehended him on August 4. During interrogation, Sharma reportedly admitted to transferring portions of the stolen money into acquaintances' bank accounts and said he lost a substantial amount through illegal cricket betting. Police are verifying his claims and tracing the financial trail to identify all recipients and recover the funds.

## Coverage

- greaterkashmir.com <https://www.greaterkashmir.com/jammu/ex-accountant-who-siphoned-rs-196-crore-held-in-j-k-after-3-years-delhi-police-12247690>

Tags: accountant arrested, Delhi Police, fraud, gambling, Jammu and Kashmir, misappropriation
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Review state: restored archive article, accurate at time of publication, not offered to search indexes.
