Agent dupes 50-yr-old owner of a transport company of Rs 37 lakh

Mumbai | Monday | 6th May, 2019

Summary:

A 50-year-old transport company owner has registered a case of cheating after an executive of his firm, along with other accomplices, duped him of Rs 37 lakh. As per police reports, Salvadgi was supplying vehicles to two transport companies named Multi Organic and RS Plastic through a supplier firm Riddhi Siddhi transport company after Pandey advised him to do so. The Dahisar Police have named Gangasagar Pandey as the main accused in the case. After the first company scam unfolded, Salvadgi scanned his firm's accounts and discovered that Pandey had set up several fake companies using which. In total Pandey took Rs 22.15 lakhs from 68 companies and used that money for his personal use," said Salvadgi while speaking to DNA..