Wait...
Search Global Export Import Trade Data
Recent Searches: No Recent Searches

How fake meat export deal cost Delhi NRI more than $81,000, and the suspect vanished without a trace.


Date: 09-06-2025
Subject: How fake meat export deal cost Delhi NRI more than $81,000, and the suspect vanished without a trace
A businessman from East Delhi has alleged that he was cheated out of Rs 1.3 crore by a man who pretended to be a successful meat exporter. The Delhi Police crime branch has now launched an investigation into the matter.

How it began
The complainant, a Non-Resident Indian (NRI) currently living in east Delhi, told police he met the suspect in June 2023 through a mutual friend. The man claimed to be running a profitable meat export business and showed fake documents to support his claims. Convinced by the fake paperwork, the businessman agreed to support the venture.

Investment and false promises
A few weeks later, the suspect convinced the complainant to invest money, promising high returns by January 2025. Trusting him, the businessman invested large sums, including his father’s life savings. The payments, totalling Rs 67.7 lakh, were made via cheques to an account belonging to someone introduced as the suspect’s business manager.

In October and November 2024, the suspect claimed he needed an additional $80,000 (around Rs 69.3 lakh) to handle a shipment issue in Dubai. This money was arranged through the help of a friend in the UAE and handed over to one of the suspect’s contacts there.

Suspect goes missing
In January 2025, a WhatsApp chat showed the suspect admitting to owing money. But when the complainant began asking for repayment, the suspect avoided contact. He eventually switched off his phone, c ..

When the businessman contacted the so-called manager, he was shocked to learn that the person was not part of any business partnership. He revealed that the suspect had asked him to transfer all the funds to his personal account, and the money was never used for any export business.

Suspect goes missing
In January 2025, a WhatsApp chat showed the suspect admitting to owing money. But when the complainant began asking for repayment, the suspect avoided contact. He eventually switched off his phone, changed his number, and even vacated the place where he had been living with the complainant.

Source Name : Economic Times

Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 30-05-2025
Notification No. 31/2025-Customs
Seeks to i. extend the specified condition of exemption to imports of Yellow Peas (HS 0713 10 10) to bill of lading issued on or before 31.03.2026; ii. to reduce the basic custom duty on crude soya bean oil (HS Code 15071000), crude sunflower oil (HS Code 15121110), and crude palm oil (HS Code 15111000) from 20% to 10%

Date: 30-05-2025
Notification No. 38/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

Date: 26-05-2025
NOTIFICATION No. 37/2025-Customs (N.T.)
Notification of ICD Jalna, Maharashtra u/s. 7(1)(aa) of Customs Act, 1962" and it was issued under Section 7(1)(aa) of Customs Act, 1962

Date: 23-05-2025
Notification No. 30/2025-Customs
Seeks to amend notification No. 55/2022-Customs dated 31.10.2022 to remove the condition required for availing exemption on Bangalore Rose Onion.

Date: 23-05-2025
NOTIFICATION No. 36/2025 - Customs (N.T.)
Amendment in the Notification No. 63-1994-Customs (N.T) dated 21.11.1994 in respect of Land Customs Station, Raxaul

Date: 15-05-2025
Notification No. 34/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

Date: 09-05-2025
Notification No. 29/2025-Customs
Seeks to exempt works of art and antiques from Basic Customs Duty

Date: 30-04-2025
Notification No. 02/2025-Customs (CVD)
Seeks to amend Notification No. 05/2024-Customs (CVD) dated the 11th September, 2024 so as to align with changes made vide Finance Act, 2025

Date: 30-04-2025
Notification No. 26/2025-Customs
Seeks to rescind Notification No. 04/2025-Customs dated the 1st February, 2025

Date: 30-04-2025
Notification No. 27/2025-Customs
Seeks to amend Second Schedule to the Customs Tariff Act, to align it with changes made in the First Schedule to the Customs Tariff Act vide Finance Act, 2025.



Exim Guru Copyright © 1999-2025 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001