Friday , December 27 2024

Investigation started in case of fraud of Rs 5 crore from Bikaner exporter


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Moradabad, 16 October (Hindustan Reporter). Exporter Roshan Chawla, resident of Bikaner, Rajasthan, has accused the family of the exporter living in Galshaheed area of ​​committing a fraud of Rs 5 crore. Senior Superintendent of Police Satpal Antil on Wednesday ordered the Galshaheed police station in-charge to investigate the matter and take action. Galshaheed police has started investigation into this matter.

Exporter Roshan Chawla, resident of Bikaner, told in his application to the SSP that he has a carpet yarn manufacturing factory in Bikaner in the name of Rakesh Woolen Industry. His company used to supply carpet yarn in Bhadohi district. In 2011, he started carpet business in Bharohi under the name of LM Export. During this time, exporters resident of Moradabad Galshaheed police station area came in contact with him.

The exporter told Roshan Chawla that he had many companies abroad. Roshan Chawla says that the exporter and his son, daughter-in-law exported carpet yarn worth about Rs 12 crore from 2013 to 2019. After this the accused closed their company. About Rs 2.5 crore not paid. Now it has become Rs 5 crore including interest. Payment has not been made even after repeated requests.