Mumbai fraud: Logistics firm lodges cheating complaint against ALX shipping for Rs 18.33 crore
Mumbai police's Economic Offences Wing has filed a cheating FIR against ALX Shipping Agencies and Dubai-based Aladdin Express. Accused of defrauding a logistics firm director, Vishal Mehta, of Rs 18.33 crore through false promises of returns and breached agreements. The probe is underway, tracing financial transactions involving domestic and international entities.
Mumbai police's Economic Offences Wing has filed a cheating FIR against ALX Shipping Agencies and Dubai-based Aladdin Express. Accused of defrauding a logistics firm director, Vishal Mehta, of Rs 18.33 crore through false promises of returns and breached agreements. The probe is underway, tracing financial transactions involving domestic and international entities.
