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
Your topic is outdated... people know your evil intention to make peaceful hindus and muslims fight each other..
It would be better for you to look Who is our CREATOR and how he wants our life to be lived rather than only creating evils in the society...
the word 'Hind' in arabic means 'India\.. in that context , what he said is correct.. all indian nationals are Hindu nationals , irrespective of their religion.. there is no religion named 'Hinduism\"
Name 'hinduism' term used by british for easy survey.. other than Muslims and christans, all others included under 'hindu' label."
Mr. Chaddi guru please shut up your mouth. Suggest to think at least 5 times before your speak
India does not belong to any communal group. Only freedom fighters and their alliance permitted to give any comments advise. chaddi desh drohi has no right to talk about HINDUSTAN.
Jai Hind!
Who r u to decide who is who?
If u go to Kerala and Tamilnadu they don't understand word Hindusthan....He He He....
So Modi slogan India First will change to Hindu First. Eventually it will turn to sangha first. Looks like he is on drug. RSS has accumulated and looted large sum of Indian money since Modi came to power. CBI has to investigate every RSS member account.
I dont find anything wrong in this . Ofcourse we can also be called Hindus .as Hindusim is not a religion , it is a way of life and people staying in a geographical area ..we Muslims have lot of tradition and culture imbibed by our hindu ancestors , dargah worhsip is also one among that ... we are hindus Mr Mohan bhagwath ... hindus or bharatiya is fine with me . you guys belongs to sanathan dharma ... we belong to islam .. but i strongly believe we are hindus ...
WHO IS THE HELL YOU TO DICIDE, YOU ARE A JUST TERRORIST GO AND FIGHT IN BORDER,
I am working is Gulf.... and every Indian here is called HINDI irrespective of which religion he belongs to... So what's a big deal...
By the way Hindu/Hindus is not the real name of the religion. It is called Sanathana Dharm... Unfortunately loads don't know this fact.
Hindu/Hindus is the name given by foreign invaders who came to India in the past.
Correct me if I am wrong
Which nationality his balls belong ???????????????????
Ajjer na posa raaga surand.......aklakulu benpunu aklakul thinpunu hindu aanda daane muslim aanda daane ? .ajjere jankle badhkare budle...chaddi nuppu korpujji....
Its Great to hear from him Mr. Bhagavat about Hinduism why he reminded only about Muslims( may be upcoming UP Election) why not Dalit and Cristians why he spared them from Hinduism by the way if you study the deep root of Hinduism you will never find its a religion its a practice of all culture and morals of the land called Hindustan those who were living in the bank of Sindh and mohanjedaro in the earlier centuries used to calls Hindus people. Now RSS want to re write the history of Mughal kings are may be called Hindu emperors the easy example like Akbar the great.
In the first place this person and his RSS supported British rule in India then what the hell is he knows about Hindu culture.....afterwards his party man killed Mahathma Gandhi....terrible people......but he does not have any right to teach Muslims what to do and what not to do.....Muslims know how to respect one another's religion and tradition....He should mind his own business....
Mohan Bhagwat should be an Indian and respect all Indians first. He should denounce statements from various sanghis on patriotism of non-Hindus. Mohan Bhagwat should respect Indian constitution and urge all the hate mongers to respect it.
Poor old man does not know what & who is a HINDU. It is nowhere mentioned in the so called scriptures they believe. After all the name HINDU was given by MUSLIMS. Pack of Jokers!!!
People live in France are called French
People live in Briton are called British
People live in Indonesia are called Indonesians.
This Sanghi have no idea at all what we call ourself?
Those live in India are called as Indians
Those live in Bharath are called as Bharatiya
Those live in Hindustan are called as Hindustani
Not all Hindus. But, we have a majority population who are Hindus.
Do not forget that all mankind born as Muslim... (Adam A.S)
Take time to study about Islam....
Add new comment