Police in Agra have registered a case against former employees of a company associated with Coca-Cola and its beverage products over allegations of ₹69 lakh embezzlement, misuse of confidential customer data and business diversion. The complaint also claims that the alleged actions caused an estimated ₹200 crore business loss to the company.
Case Filed at Hariparvat Police Station
The FIR was registered at Hariparvat Police Station on the complaint of the company’s Legal Manager, Devesh Kapoor. The case names former Sales Manager Jaspreet Puri, former Area Sales Manager Bharat Kumar Jain and others, accusing them of criminal conspiracy, fraud and embezzlement.
According to the complaint, Jaspreet Puri worked with the company for 12 years and 9 months before resigning in July 2025. He allegedly later registered a new firm named Jaz Enterprises. Bharat Kumar Jain, who worked with the company for 10 years and 7 months, allegedly resigned in April 2025 and established Pawan Enterprises soon after.
Customer Data and Records Under Scrutiny
The company has alleged that the former employees used their long-standing relationships with distributors, retailers and customers to divert business after leaving the organisation. It has also accused them of obtaining and misusing confidential customer information.
The complaint further alleges that data was permanently deleted from company-issued laptops to prevent its recovery. Police are examining these allegations as part of the wider probe into the alleged organised network.
Raids Conducted at Four Warehouses
After registering the case, police conducted searches at four warehouses located on Hathras Road, Tedhi Bagiya, Pathauli and Shamshabad Road in the Malpura area. Investigators said a large quantity of goods allegedly brought from other states and not authorised for sale in Agra was recovered from warehouses on Hathras Road and in Malpura.
Police are verifying the legality of the recovered stock and related documents. The accused have been asked to produce invoices and other legal records linked to the goods, while further action will depend on the evidence gathered during the investigation.
