Two onion traders booked for cheating trader for ₹2.07 crore in Belapur
Hindustan TimesNavi Mumbai HT Image CBD Belapur police has booked two onion traders who have cheated a businessman of ₹2.07 crore by promising great returns if he invested in their export business. The complainant Rajottam Sarvottam Ganguly, a resident of Parsik Hill at Belapur, approached CBD Belapur police on Monday and registered a case against two traders identified as Ketan Amrutlal Jobaliya, a resident of Mira Bhayander and Kamlesh Naveenchandra Shah, a resident of Mulund. Ganguly later found that Shah had received ₹3.20 crore through hawala and he started demanding his remaining ₹2.07 crore back from the traders which they refused to pay. We are also investigating if anyone else too was cheated in a similar way by these two,” said a police officer from CBD Belapur police station.
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