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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Dear Search Truth
Dont forget that because of sufi saints only your forefathers got to know who is Allah his Rasool SAW and the quran and got opportunity revert/embraced to Islam.
we are also sure that if we follow sufism definitely we get madad from Allah
community is divided because of some khabees and very sure this people are the agents of Israeli with beard weird shakal.
haha isis creation of israel anthe , alquaida CIA anthe , Kurdish peshmerga and nusra front mossad anthe , hezbollah iran anthe , mostly nimmappa nu israeli ne irbeku . hahaha ... love to see salafist and sufist wars ... salafist who are mainly funded by saudi ar strongest supporter of wahbism , so terror is in their blood . makla nim fault nimge gottagthane ilvalla ... third rated rogues
Dear Imran..
Are you sure? Dont divide people in the name of sufism. ISIS is linked to israeli agents and Media is portraying islamic... anyway dont be deceived by both the israeli agent and the media. Both this is run by the certain evil agents which is trying to destroy Islam by deception and LIES (which they will never succeed)... Till now U believe what is said in the media.. EVen after so many BIG LIES...
Just follow the QURAN and prophet Muhammad pbuh , You will not find any terrorist...Unless people start reading QURAN which is for Whole of MANKIND from our LORD... its veryvery EASY for the evil agents to DECEIVE those who are FAR from the TRUTH.
Believe in Sufism which will save the world. Spread the message of Sufi saints which is universal brotherhood. If all of us follow Sufism then there will not be any terrorist in the world.
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