Summary:
The police have found that their GST number is also fake,” Gupta said. Pramod Gupta, one of the complainants, said the accused had asked them to ensure fast delivery. They reportedly told the distributors they supplied grocery items and other goods to supermarkets such as Big Bazar, Patanjali, Reliance Fresh, 24/7 and others.The two were arrested on Sunday afternoon after the 12 distributors lodged a complaint at Sector 58 police station. “We delivered him the consignments. GREATER NOIDA: A 30-year-old man and an accomplice have been arrested for allegedly cheating a dozen distributors of Rs 50 lakh by taking grocery items and other goods from them on credit and giving them fake cheques.The main accused, Shashikant Singh, a resident of Gaur City, had floated a fake goods supplying agency named Tourniete Private Ltd along with his friend Amit Anand..