Dubai, May 30: Taking advantage of Vande Bharat Mission, a notorious NRI conman has fled to India through a repatriation flight after duping several businessmen in United Arab Emirates and stealing goods worth nearly six million dirhams.
Yogesh Ashok Yariava, 36, owner of the fraudulent Royal Luck Foodstuff Trading and prime suspect in the audacious scam took a flight to Hyderabad from Abu Dhabi on May 11 with around 170 repatriates.
His mandatory two-week quarantine period would have ended on May 25, but for his 40 odd victims a protracted battle for justice has just begun.
Last Wednesday many of them trooped down to the Indian Consulate office in Dubai in the hope of getting an audience with Consul General Vipul. The following day they went to Bur Dubai police station clutching dud bank cheques.
In a replay of the familiar trading scam, conmen representing Royal Luck Foodstuff approached unsuspecting traders and made bulk purchases against post-dated cheques.
They bought anything they could get their hands on: Facemasks, hand sanisters and medical gloves worth nearly half a million dirhams from Skydent Medical Equipment, Raheeq Laboratories and GSA Star; rice and nuts (Dh393,000) from Al Baraka Foods; tuna, pistachios and saffron (Dh300,725) from Yes Buy General Trading; French fries and mozzarella cheese (Dh229,000) from Mehdu General Trading; frozen Indian beef (Dh207,000) from Al Ahbab General Trading and halwa and tahina (Dh52812) from Emirates Sesame Factory. It’s a long list and it keeps getting longer as more victims come forward.
When their post-dated cheques started bouncing, the traders rushed to Royal Luck’s Opal Tower office in Business Bay. But it was too late. They had shut down and all their 18 staffers had disappeared. Visits to their warehouses also drew a blank.
“Calls made to the company’s sweet-talking purchase managers who visited us days earlier carrying fancy business cards remained unanswered,” said Chandrasekaran Ganesan of Ajman-based Skydent Medical Equipment which supplied protective face masks worth Dh175,875.
Another business owner, Anand Asar said he visited Royal Luck’s office after his cheque of Dh79,552 returned marked insufficient funds. “The security guard at the building told us their staff was last seen on May 17,” said Asar who has since lodged a police complaint.
“I am devastated. I don’t know how I will recover my losses,” said another trader.
Victims reckon the ill-gotten goods have been sold to third parties at dirt cheap prices.
“They have got millions of dirhams worth of goods against worthless pieces of paper. The scammers would rack up huge profits even if they sell our stuff for one tenth their price,” said another trader who pegged his losses at Dh200,000.
The scam comes close on the heels a Dh4 million fruit loot in which 810 tonnes of fruits shipped by Indian exporters to OPC Foodstuff Trading in Deira, Dubai were similarly stolen last month.
Legal adviser Salam Pappinisseri from Sharjah based United Advocates that represents five firms which have collectively lost over Dh550,000 said they are weighing legal action against the prime suspect Yogesh Ashok Variava in both India and the UAE.
“Yogesh, originally from Mumbai, absconded from the UAE with large amounts of money on an emergency evacuation flight. It’s strange that the fraudster got a seat in the flight which was meant to bring stranded Indian citizens who had registered with the Indian embassy and consulate requesting repatriation on urgent grounds,” said Pappinisseri.
Raviraj, one of the four accused involved in the killing of Harish Poojary on November 12, 2015 in Bantwal taluk, had left the coastal district after police came to known the fact that the murder was committed by Bajrang Dal activists.
Comments
Dear RAhul
its an old trick taught to you by cheddis... it is outdated now.. YOU guys are creating and blaming others ... please stop this and fear the one who gave u life.. Dont lie too much.
Dear Mohammed N
We Muslims never blame the innocent unless it is proven... check history... We dont blame hindus but we blame cheddis the real culprit in bringing unrest in the society.
Now am wondering how do the hindus feel when they see some of their people doing crime and whole the community is blamed and called as saffron terrorism. Same as happening when few muslims do some crime and whole community is blamed for it.
Matter of time..
Some places are safest for terrorists,
ISIS- Syria
RSS- Gujarat
LeT- Pakistan
Mao- Nepal
Bodo- Assam
Taleban- Kandahar
VHP- Kalladka
Bajranga Dal- Pumpwell
Rama Sene- Belgaum
Sanathan Samsthe- Nagpur.
Gujarat is the safest heaven on earth for Saffron terrorist.
All the criminals might be hiding in their safe den in Gujarat... All bajrangis - your own Cheddi leaders will trap U into the hands of authority when their Plans get EXPOSED... So stop acting to the tunes of cheddis... and support people like dalits and others who fight the OPPRESSORS. Dont fall trap to sharan pumpwell who is deceiving many hindus INTO SUCH EVIL TRAPS...
Think and ACT
What about Prashanth Poojary murderer? Which Terror group?
Good Job Mangalore Police.. IF you are going on same speed arresting the true culprit then mangalore will be clean city soon.. Put them behind bars without bail!!
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