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
Please be a muslim and stop going to dargahs, it is prohibited in Islam, Dargahs nothing but a grave, don't expect any help from deceased, seek help from Allah only, real muslims will never go to Dargahs.
Dear Non Muslim Brothers.
I was going through your comments.One thing i would like to clarify with you is that do not judge Islam by seeing other's rather try to learn later you can judge your own.Islam never entertain Darga or Darga Pooja it is the people who added in Islam for their benefits where as Allah almighty do not need any Mediator.Learn Islam before its too late.
Question to the trustee
Who is watching breast of female visitors?
Dargah is not meant for those who believe in \Tawheed\"."
Still it is better than doing Shirq.!
Stop doing shirq & Nobody will show you anything.
Pray to Almighty Allah Only.
First of all true religious lady will not visit any dargah ( major shirk) which is haram in Islam.
Secondly how Muslim lady mingle with gents in any public or private place which is also haraam in Islam.
Thirdly looking at ghair mahrum is also haraam in Islam.
So all are eagerly awaiting to do haraam things in life!!! Shabbash...
@ Monu.. have you been to Haji Ali Darga.. go and see how many non-muslims come there and prostrate.. or else the Dargah should pass a rule for all.. to cover oneself with shawl or something to avoid such incidents
Haraam it is Shirkh for Muslims to pray in Dargah or visit it.
Mr. L.K. Monu
They are referring to non-muslims women entering dargah.,
Dear Reader.
In Islam women (compulsorily) should wear full covering cloth including all the parts of the body, leg and hand and except only face and 2 palm.
So where is the question of showing breast.
Note: Praying is normally include Rokooh and Sujood i.e. bend the body and Prostration and which is only for Almighty Allah not to Shrine of Bukhari who is buried there.
Now where is the question of Breast show up.
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