Vote for BJP in urban local bodies" poll for "triple engine" govt in UP: Adityanath

UP: Man booked for attempting to rape 5-year-old girl

Congress to mark 100 days of Bharat Jodo Yatra with concert in Jaipur

BJYM, Hindu outfits put off planned protest march at AMU

Karachi battles gas crisis; residents face unannounced load shedding, 2-hr gas supply in a day

Elderly man in judicial custody dies during treatment in UP hospital

Himachal Pradesh skittle Haryana for 46, take 200-run lead on Day 1

Pak court grants protective bail to PM Shehbaz"s son Suleman in money laundering case

British Library celebrates India ties with exhibition on Hampi

Nine policemen suspended after suspect dies in police custody in UP

Gangster"s property attached in UP"s Pratapgarh district

Maoists torch construction company vehicles in Jharkhand’s Chatra district

Sino-India border situation "generally stable": China on Yangtse clash

Babar Azam not taking advice from seniors, claims Shahid Afridi

Qlite Global launches their exclusive Grand Experience Centre

"Disillusioned with central leadership": Sikkim BJP president says he has resigned

2001 attack anniversary: Ready to guard new Parliament if directed, say CRPF heroes

Class 2 student dies after scuffle with fellow students in UP

Three killed in accident in UP"s Lakhimpur KheriLakhimpur Kheri (UP), Dec 13 (PTI) Three motorcycle borne youths were killed and "

Abandoned girl child from Assam adopted by Spanish professor

Home >> Delhi

Fake ‘Aggarwal packers and movers’ held

| Tuesday | 26th July, 2016

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.

False representation:The gang used the name of M/s Aggarwal Packers & Movers Ltd. to get orders and overcharged on the pretext of a tax.Photo: Special Arrangement The Delhi Police Crime Branch on Monday claimed to have busted a gang that duped people by the using the name of a major logistics company and then overcharging on the consignment obtained fraudulently. 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. Undelivered articles worth several lakhs were also purportedly seized during the raids, said Joint Commissioner of Police (Crime) Ravindra Yadav. The police received a complaint through which they learnt that the name of the company was being used to bag transportation orders. 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. “The word ‘Goods’ is hardly visible on a red strip used in the logo,” said Mr. Yadav. 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. On July 11, one Deepak visited the pick-up address and posed as a surveyor of M/s Aggarwal Packers and Movers Ltd. The deal for packing and transportation of goods was fixed for Rs. 95,000. He demanded Rs. 11,000 as token money, which he was given. The date for packing and transportation was fixed for three days later,” said Mr. Yadav. The follow-up procedure was similar to what the original company adheres to. This included filling up a quotation letter and charging an advance. “On the scheduled pick-up date, nobody from the said company turned up. The mobile number was found switched off. It was alleged that such non-existing entities have not only cheated Sandhya, but several other customers by false representation. The same day a raid was conducted in Gurgaon and the four accused persons, including the mastermind Amit Kumar, were arrested,” said Mr. Yadav.

If You Like This Story, Support NYOOOZ

NYOOOZ SUPPORTER

₹ 10 - ₹ 1000

NYOOOZ FRIEND

₹ 2000 - ₹ 5000

Your support to NYOOOZ will help us to continue create and publish news for and from smaller cities, which also need equal voice as much as citizens living in bigger cities have through mainstream media organizations.

Stay updated with all the Delhi Latest News headlines here. For more exclusive & live news updates from all around India, stay connected with NYOOOZ.