Summary:
As part of the probe, two officials of Aggarwal Aggarwal Packers & Movers posed as customers for the impostors, who went by the name Aggarwal Goods Packers & Movers. On July 11, one Deepak visited the pick-up address and posed as a surveyor of M/s Aggarwal Packers and Movers Ltd. It is alleged that the four arrested members of the gang used the name of M/s Aggarwal Packers & Movers Ltd.
to get orders and later overcharged on the pretext of a transportation tax, Octroi. Mr.
Yadav said that initially Sandhya and Prabhat Gupta, senior officials of M/s Aggarwal Packers & Movers, contacted the gang members through one of the mobile numbers that popped up on Google, according to which they introduced themselves as Aggarwal Packers and Movers Ltd.“Sandhya requested for transportation of household goods and two cars from Delhi to Bangalore. The police received a complaint through which they learnt that the name of the company was being used to bag transportation orders..