Fraud of 2 crore 55 lakh in the name of rice export, company director arrested
Raipur. Kia Agro Industries Pvt.Ltd. Director Amit Goyal has been arrested. In this case, the Raipur police said that Prashant Sharma lodged a report at Police Station Pandari that he is the proprietor of Bhagwati Enterprises located in Mova and does the work of buying and selling rice produced by Rice Mills and rice traders. To the applicant on 20.07.2021, Maharashtra Thane based Rice Exporter Kia Agro Industries Pvt. On placing an order to buy rice by the applicant, the rice mills located at Dhamtari Kurud – Siddhi Ganesh Rice Industries, Kela Rice Industries, Roshan Rice Industries, Mangalmurti Agro, Annapurna Agro, Maheshwari Rice Industries, Anmol Agrotech and Prateek Rice Industries and other rice mill operators. The deal of rice was fixed between the two. As per the deal, Kia Agro Industries Pvt. Thane directors Amit Goyal, Anil Maurya and Risham Maurya, after receiving rice from the applicant, exported that rice outside regularly and made profits. Kia Agro Industries Pvt.Ltd. After taking rice from the operators of the rice mill for some time, the directors of Thane regularly paid some price and after winning the trust of all the rice mill operators, more rice was repeatedly called from all the above rice mill operators on loan. Went. Thus Thane based Kia Agro Industries Pvt. Total value of Rs. 2,55,40,459/- rice was received by them, the payment of which is yet to be paid to the above rice mill operators including the petitioner. In relation to which the applicant and the said rice mill operators, Kia Agro Industries Pvt. The directors of Thane were repeatedly contacted for the payment of the remaining amount but they started neglecting and profit has been earned by exporting the rice received from the applicant and the said rice operators. In this way, Kia Agro Industries Pvt. Ltd. located in Maharashtra Thane. The directors of the applicant and the operators of the said rice mill bought rice worth about Rs. 2,55,40,459 /- and earned a profit by selling it, but by not paying the same to the applicant and the operators of the said rice mill, they were treated in trust with them. Fraud has been done. On which crime number 203/23 Section 409, 420, 34 Bhadvi was registered against the accused in police station Pandari. Offense was registered.
On which, under the direction of senior officers, the joint team of Anti-Crime and Cyber Unit and Thana Pandari Police started tracing the accused by making detailed inquiries from the applicant and other rice mill operators in relation to the incident. The team members were trying to locate the accused by obtaining information about the mobile numbers of the accused from the applicant and doing technical analysis of those mobile numbers, finally succeeded in locating the accused Amit Goyal involved in the case in Delhi. On which a joint team of Anti-Crime and Cyber Unit and Police Station Pandari was sent to Delhi under the direction of senior officers. The team members reached Delhi and camped continuously while tracing the accused Amit Goyal, the accused was caught from Motinagar in Delhi. After catching the accused and questioning him regarding the incident, Kia Agron Industries Pvt. Along with other directors Anil Maurya and Rishabh Maurya, he was told to carry out the said incident of cheating. Accused Amit Goyal was arrested and documents related to the incident were seized from his possession and action was taken against the accused. Kia Agro Industries Pvt. Ltd. involved in the case. Other directors of the company Anil Maurya and Rishabh Maurya have been arrested in the past.
Arrested accused- Amit Goyal father Shyam Sundar Goyal age 38 years resident G. Dileep Capital Greens Moti Nagar New Delhi.
