Navi Mumbai police book five persons for duping Iranian date trader of Rs 4.3 crore
The Navi Mumbai police have registered a case against five individuals for allegedly cheating a date trader from Iran of nearly Rs 4.3 crore, an official said on Friday.The accused, including proprietors of two trading companies, procured dates from the complainant but allegedly never paid to him, he said.
- Country:
- India
The Navi Mumbai police have registered a case against five individuals for allegedly cheating a date trader from Iran of nearly Rs 4.3 crore, an official said on Friday.
The accused, including proprietors of two trading companies, procured dates from the complainant but allegedly never paid to him, he said. In his complaint, the seller said he despatched 23 containers with dates from the port of Bandar Abbas in Iran to two Mumbai-based traders in 2020.
After receiving the date consignment, the accused forged papers to make it appear that an associate company in Dubai had supplied the sweet sticky brown fruits.
The money for the dates – about Rs 4.36 crore – was eventually passed on to the Dubai-based company instead of the actual seller, he said. The Economic Offences Wing of the Navi Mumbai police made a preliminary inquiry after receiving the complaint and a cheating case was registered against the accused at the APMC police station in Navi Mumbai on Thursday, he said.
(This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed.)
- READ MORE ON:
- Iran
- Dubai
- Navi Mumbai
- Bandar Abbas
- Navi
- Rs 4.36
- Mumbai
- Rs 4.3
ALSO READ
Congress manifesto mere piece of paper, it fails to fulfil promises: Fadnavis
Lok Sabha poll fight between 'vikas purush' Modi and Rahul's 'khichdi yuti': Fadnavis
Police register case after eggs and orange peels pelted at cultural event in Navi Mumbai
Navi Mumbai man cheated of Rs 45.69 lakh in share trading fraud
Labourer sustains critical injuries after falling from Civic water tank in Navi Mumbai