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
Cows need Z+ Security.....
Buffalo's will be worshipped on father's day.....ha ha.....
Can cow god mate on street? Please build Goshaalays before making Sauchaalay......other cow Vidhya balan......ha ha
Mr Pumpwell,,,,,Pls go to Bhatkal Police station, and find out ..who placed the Meat bag in the Nagabana recently..... All criminals.... They themselves do all kinds of anti social acts and blame the other community members...
All these RSS supported goonda gangs are worried of PM's statement. In the name of Gow rakshak they used to make
a very good money. They themselves used to transport the cow and sell the cow. They used to get the haftha from each truck or van who transports cow. Now they worried about their business.
This sharan is doing a lots of money in the name of \hindusm\". These are the real anti hindus. They are spoiling good religion name for their benefit. First of all intelligent department has to check these goons leaders , from where they get huge money and vehicle for their illegal operations."
Let first chaddi Indian army protect our Kashmir, later they are welcome to save your so called \GO MATHA\"."
I really dont understand why GOD need protection that too an ARMY.Being a GOD why can not he save himself.Then how can a GOD protect his beliver's like Sharan.
i thank D Souza but he is unaware that even in HIndu authentic scriptures eating cow meat is holy not an offense
these days criminals are heroes of the nation , definition of nationalist has been changed to RSS , HA HA HA
In Islam drinikg alchohol and selling is prohibited equally ,why you Govt export it without any cowraskshak firewall and restrict inside India , dont you think is a joke , its a created job to kill with licence the humans to save animal , this must be stopped
Pumpwell is partner with Somnath in beef exports ... May be he is losing his profit... but everything will be EXPOSED in near future.
mr sharan quickly go and break the leg of those bjp leaders who export your so called gou matha meat
Dear Sharan Bhai,
Also write him to stop exporting beef to worldwide....
Do you think that government of India exporting beef without killing the cows, in such case it is more painful to Gomaatha, Please don't be stupid stop making drama in the name of cow...
In foreign countries every hypermarket and supermarkets selling Indian beef..from where these beef coming could you ask Mr. Modi about it and to order for a inquiry on it....or let him announce that flesh of Gomaatha only for export not for self use..
If you need more information... we will start a photo campaign of the Indian beef counters in different countries of the world...
We need soldiers to protect cow meat export from various airports and seaports.....
I think SHARAN PUMPwell is ignorant of his own scriptures...
The Aryans of the Rig Veda did KILL Cows for purposes of food and ate beef in abundantly clear from Rig Veda itself. In RV (X86.14) Indra says : They COOK for one 15 plus twenty OXEN.
The RV (X91.14) says that for AGNI were sacrificed horses, bulls, oxen, BARREN COWS and rams. From Rig Veda (X.72.6) It appears that the COW was killed with a Sword or AXE.
He is also ignorant of the indian law too..
How can people follow this IGNORANT & Dig their own hell to themselves as well as their families (Just lyk NAMO leader who was on the run and now behind bars without any bail.. He may getaway but his family is suffering also the family of the victims are suffering. How come these intelligent people does not recognize the evil in this?????????
Mr. sharan,
DO you agree law and order is equal for all. Even if you belongs to rowdy dal or a common man, who gave you permission to assault or humiliate someone in the name of cow.. Be human first then be a rakshak to humans first other animals comes in later stage. Think like a man not like animal.
Dont make your own rules. be cool man..
who are u to protect the cow and take law in your hand
police will take care, why u people behave like goondaas in mangalore karnataka
if cow is holy ... then it is only for ur hindhu religion not applicable for others
need to protect our country and women from rapists then go for special cow , u request to bring the army to karnataka for saving cow.. u r good joker of mangalore
Dear Brother Sharan,
Cows as you were described as 'GOD' need food not the ARMY. Please visit north India and see how your GODS Been treated. Dear Sharan please send some food stuffs to Rajasthan so that we can save your GODS.
Let's stop consuming the cheap Indian exported cow meat
also reminded the PM of an existing provision in section 40 of CrPC that empowers citizens to arrest those who commit cognizable offences.
So Mangaloreans have the Liberty to Arrest Mr Pumpwell for Attacking Muslims and committing many offences in Past as per his crpc40 section?
Viren.. good to see you against Modi...ha ha..
Sharan ....will this letter reach the pm...?
Since govt. has failed to protect minorities from RSS terrorism due to shortage of police force in the state/country then according to Pimpwell logic Muslims should form Minority Army to protect people from RSS terrorism.
He said, It's holy animal. Can some one elaborate how it is HOLY????
Mr pump well if you feel cow is God then better make a round to panambur or baikampady area and see how cows are lying on the road. With food ,
I request all muslims to stop eating beef. Big full stop. We can survive in other ways.
But if we do it..
Will the so called cow protectors promise us they will stop this violence and mess.?
Will the govt stop exporting cow meat?
Will they agree that they will not being another animal as holy god after this?
Lets finish it totally in a decent wAy.
I am in gulf, the indian beef is on cheap offer price now, but still i dont buy it. Its my way of protest against indian beef exporters and govt. any indian meat i dont buy.
Viren Kotian, Udupi,
You need to protect? Do you have any idea about those protected cows in Rajastan and Gujrat? Cows are dying there without food, dead bodies are stinking there and your Gau protectors are not to be seen taking care of them.
Tell your pumpwell to send his Dal to those place to clean up the mess.
A day will come when all these Bajrangi/Hindutva street fighters will teach a lesson to their own masters. That will be the end of RSS.
Good move by Sharan Pumpwell. Why we need to protect? let the centre send Army and shoot down cattle transporters. Anti nationals will start protesting. Let the Army curb the protesters too just like they did in Kashmir.
As per ICRA, Indian Buffalo meat(read as Beef) exports from India to reach to Rs.40,000/- crores in five years reported Business Standard newspaper. PM Modi has to look after the interests of exporters mostly upper caste Hindus and Jains.
Wait a minute....1st of all which law says not to kill the cow...Karnataka govt. Or central govt. Never banned the cow slaughter...... If the law is from ur religious book then it only apply to those who believe in it.... Not us........don't bark anything in media.......youngsters r watching u
First let them protect our women from rapist, law also don't permit to rape or take law in your hand, then what law are you talking about.if you are really worried about the law then allow the police to their work instead of you guys taking law in hand and torturing the innocent.
First let them protect our women from rapist, law also don't permit to rape or take law in your hand, then what law are you talking about. if you are really worried about the law then allow the police to their work instead of you guys taking law in hand and torturing the innocent.
Can any one explain the income of Sharan Pumpwel? what is his monthly income? what is his business? How he earn money?
Eligible for next PM post.
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