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.
Comments
BABA's everywhere ,
better call kamesh baba...
waiting for kamdev baba.....
LOL he must be a stud, this kind of libodo at this age.haha.
power of ayurvedic medicines
NITHYANANDA
SARAWATI
ASARAM BAPU
NARAYAN SAI
SAI BABA
kRIPALU MAHARAJ
iCHADARI BABA
PREMANANDA
its like every month ONE SWAMI is caught for sexual activities..
ALL above big Swamis caught in this act... When will U guys WAKE up... Hindus need to understand and not fall trap to anybody...
JUst depend on GOD. To depend on GOD only, U need to learn WHO is GOD... IF U are HONEST, the GOD who created U & ME & all that EXISTS will GUIDE YOU...
STOP worry about your life with all the RAHU KALAAS and other KALASS its a game played with the one who is far from the TRUE CREATOR... When U recognize the TRUE CREATOR ... U will understand this JOYTHIS Deception like \this day is not good or that\"
STOP fearing... and LEARN who is TRUE GOD."
Idol worship is wrong and the people who run it will never say to YOU guys cos its a money making tool to fool those who doesnt look \WHO is their CREATOR\"
Unless U search for YOUR CREATOR of YOU and all that Exists... We all fall to such a way of deception in worship which make the creation like STONES as YOUR GOD or REACHING GOD (which seems that we are not using our god given intellect.)
The CREATOR says PONDER on ME ... He will Guide us ..But If we rely on IDOLs and other created objects as Gods then our Intellect is ZERO. NOTHING
God says HUMANs are Intellect than any of his CREATION, if we USE our Intellect... to HONESTLY look for HIM. He will Guide us. even if you are in deep jungle looking for HIM.
But people believe what is said and they doesnt use their intellect. which is pushing them FAR from the TRUE CREATOR.
Recognize YOUR lord and WORSHIP the CREATOR and not his CREATION... U will not fall to such pornist as your SWAMI. its not first ... U check your self... (NA TASYA PRATIMA ASTI) There is no image of God ... PONDER Y are U asking with the ImAGE which is LIFELESS>>> not even move hands and heads like us."
Dear Brothers,
Please learn from these endless incidents.
Hindu community is responsible for these incidences not only the Babas.
This is the consequences of Not allowing the priests to get marry.
the same thing happens with Christian churches.
Allow the priests to get married. As they would have families, they can understand the problem of worshippers, public
Otherwise you have to face the unfortunate consequences with our own sisters.
May God Guide
BOLO BABA PARAMANAND KI...
Now many might be dreaming to became SWAMI at-least once in life time to have free fun and enjoyment with support and protection of RSS/BJP goondas and politicians
LOL..!! The continuous news of HindusSanghis involved in rapes, molestation etc. and in return the reward to set them free, one can simply say- Bharat Mata ki Jai!
LOL>>>We are not saying ALL HINDUS ARE RAPISTS. BUT ALL RAPISITS ARE HINUDS.
Doesn't it sound similar to Terrorist/Muslim etc.
Parmanand ji Maharaj: We are all fortunate to have Narendra Modi and Baba Ramdev with us.
Baba Ramdev is out of depth now. My sincere advice with Swami Parmanand jee is do Dhyan for sometime to regain balance.
Baba Hari Das gave me the name \Parmanand\". I think it was a great joke because everyone started calling me \"Parmasean\"."
Seriously i dont know, who make them famous, why people go there..
Baba Parmanand is a \stud\". Literally Was sexually exploiting infertile women to.. A feat at his age."
Just look at sanskaari, oops I mean, tharki Baba Parmanand's age. But then I am probably being ageist!
There goes another Fake Godman.
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