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.
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Mohammed harish ... (16)
Point to be noted.. For long time people are in Darkness of this false story.. and many hindus are reading it and understanding the deception on this. and they even question.
if God cannot recognise his own son , then how can we accept him as God.
If God cannot fix with human head then how come we accept him as God.
If God cannot act aggressively with his own son, how can we accept him as God
Question to PONDER and know NA TASYA PRATIMA ASTI (There is no image of God) When VEDAS says it then people are mocking at God with such idiotic ideology which doesnt make sense... Please stay away from such ideology and Ponder on who is our CREATOR ... God will Guide those who are honest in their search.
May God help those who are HONEST to find the truth.
Please he his not god he is same like human being same like us.
we need to worship only one god. thats none other than allah. he is the creator all of us and entire world. you guys are worshiping stone. you know stone is created by god. we dont know how god looks. and yu guys celebrating ganesh chathurthi. i read about ganesh story parvathi the wife of shiva was getting ready for her bath and she needed someone to gaurd her. the young boy stand near entrance of the bathroom, while she was bathing shiva returned and was surprised to find little boy standing at the entrance. when shiva tried to enter. the little boy blocked his path. shiva asked who are you why are you blocking my path...? little boy answered no one enters bathroom my mother is taking her bath declared the boy boldly. shiva replied i have right to enter she is my wife . but young boy did not move but stood his ground. shiva not knowing that this was his own son , shiva who was quick anger grew enraged. little boy disobeyed shiva , he cut off the boy head. parvathi returning from her bath saw her son lying dead and overcome with grief. she was filled with both anger and sorrow.
shiva sent his soldiers to fetch the head of the first best they saw. the men rushed and finally come upon with elephant head. then shiva attached it onto the body of the little boy and gave him life once again . i have doubt in this story. y shiva dont know about his son.. is he born to shiva. why they fixed elephant head. why cant fix same human head. god god fighting. ha ha ha ha ha this is crazy. fully confused religion.
Its just an idol. Where is god. God is a creator not a creation.
The one who made the idol. He is more superior than the idol.
Quran says. Only the religion is acceptable is islam. No other religious book says so.
Muslims just deliver the message. They don't benefit anything. At the of end. They will be the loser.Only quran says earth is round. And finger print does not match with another finger.
Even zamzam water. Millions of people drink. It never felt short. Saudi is known for shortage of water. But zamzam water never dropped an inch.
Keep ur ego aside. Come to the true religion.
There is no Hindu God or Muslim God or Christian God or God for any other community...
God is ONE, Who created U ME and all that exists...
From Prophet ADAM to Ibrahim, to Moses to Jesus to Muhammad peace be upon them all are all the prophets of God who conveyed the one message to WORSHIP him alone and dont associate partners with him...
Search for TRUTH, If you are HONEST, U will find the TRUTH ... God's Guidance will reach YOU if U are HONEST and TRUTHFUL in searching for HIM...
Follow VEDAS (NA TASYA PRATIMA ASTI) rather than cheddis script...
(Temple & idols are made to oppose vedas)
U will be successful....
He reached his highest level, he does not need God, even if he teases God people accept it....God was there for him when he was zero....
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