Man arrested from Thane for defrauding garment traders
Tired of too many ads? go ad free now
The fraud reportedly took place between July 1, 2024 and March 26, 2025. Complainant, Mukesh Jain of Indore, along with several other readymade garment traders, lodged complaints against the accused and his associates.
According to investigators, the accused approached the garment traders under the pretence of securing bulk orders from clients in various states through his firm, Shri Indreshwar Textile Agency in Indore.
He promised that payments would be made within 30 to 45 days and introduced clients as reliable. Believing the assurances, several garment firms entered into transactions and supplied goods worth nearly Rs 1.7 crore to traders in Mumbai, Hyderabad, Bangalore, Rajasthan and Telangana through accused.
However, no payments were ever received for the supplied consignments. Repeated attempts by the victims to recover the money failed as the accused stopped responding to calls and eventually shut down their offices.
The firms that allegedly received goods include VR Trading, Sai Impex, Harsha Traders, Royal Creation, VA Textiles, Rashi Collection, PWalls Overseas Ltd, Shivshakti Industries, Zubiya Textiles, Fabric World, and Khushboo Enterprises.
Following investigation, the Crime Branch team tracked down and apprehended Kirit Jadeja alias Kartik, 40, a resident of Kutch district (Gujarat), from Thane in Maharashtra. He is currently on police remand, and further interrogation is underway to identify and nab other members of the racket.
Authorities are looking into the recovery of defrauded amount and return of unsold garment stock.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
News18
11 minutes ago
- News18
Gangster found hanging in Delhis Mandoli Jail, police suspect suicide
New Delhi, Aug 16 (PTI) A notorious gangster with several criminal cases registered against him, including those for murder and extortion, was found dead in his cell at Mandoli Jail here on Saturday, officials said. They said police suspect that he died by suicide. The inmate, identified as Salman Tyagi, was found hanging during a routine inspection in Jail Number 15. Prison authorities said he had used a bedsheet to make a noose. He was immediately taken to a nearby hospital, where doctors declared him brought dead, they said. Police and jail officials have launched an inquiry into the circumstances surrounding his death. 'A probe has been initiated. We are examining how the incident occurred and what could have led him to take this step. A detailed report will be submitted," a senior officer said. Tyagi was widely known in Delhi's underworld. Convicted under the Maharashtra Control of Organised Crime Act, he had a long record of offences, including cases of extortion and organised violence. He began his criminal career with the infamous Neeraj Bawana gang but later attempted to build his own network, investigators said. Sources said that in recent years, Tyagi sought to align himself with the Lawrence Bishnoi syndicate. Even while lodged in jail, he allegedly continued to issue instructions to his associates. Last year, he reportedly ordered an attack on two businessmen in Delhi to extort Rs 50 lakh from them. Police believe the move was intended to show his influence and gain Bishnoi's trust. Beyond crime, Tyagi cultivated a flamboyant image on social media. Officers said he was deeply influenced by Bollywood actor Salman Khan and copied his hairstyle and appearance from the 2003 film 'Tere Naam'. He often posted pictures and videos on Instagram and YouTube, projecting himself as a larger-than-life figure. 'Even after his arrest, he directed his aides to film him during court appearances and circulate videos to maintain his online presence," a police source said. Prison officials said CCTV footage and security measures are being reviewed to check for any lapses. Further investigation into the matter is underway, they added. PTI SSJ RUK RUK view comments First Published: August 16, 2025, 22:45 IST Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.
Time of India
16 minutes ago
- Time of India
Hazaribag fuel station manager robbed off 2.8L
Hazaribag: Four miscreants on two bikes reportedly robbed a fuel station manager of Rs 2.8 lakh at Khirgaon of Hazaribag on Friday late evenning, police said. Hazaribag sub-divisional police officer Amit Kumar Anand said, "Pump manager Avadesh Kumar was taking the proceeds of the day's transaction to the owner's home on Friday as banks were closed. Tired of too many ads? go ad free now Around 8:30 pm, the miscreants hit his bike from the rear when they failed to overtake his bike. As Avadesh fell, they snatched the bag and fired in the air before fleeing. Avadesh was admitted to the Sheikh Bhikhari Medical College and Hospital with a fracture in the hand . "SP Anjani Anjan had warned petrol pump operators not to keep cash at the premises. He had also urged them to inform police before moving cash so that security could be provided. The owner of this pump did not inform the police in advance," he added.
News18
26 minutes ago
- News18
Andhra Pradesh: Man kidnapped class 8 girl over fathers debt, held
Prakasam (Andhra Pradesh) [India], August 16 (ANI): A man allegedly kidnapped a Class 8 girl in Chimakurthy mandal of Prakasam district to force her father to 'repay" a loan of Rs 5 lakh, police said on accused, identified as R Eswar Reddy of Tirupati, was arrested after an to police, Srinivasa Rao, while working as a labourer in Tirupati, had borrowed Rs 5 lakh from accused Eswar Reddy. Since Rao failed to repay the amount, Reddy decided to target his Friday, after Independence Day celebrations, Reddy went to the school where the girl studied. He convinced her to come with him, saying that her father had sent him to take her home. He then made her sit on his bike, promised her sweets, and diverted her route to Chimakurthy district Inspector Subbarao said, 'The accused, Eswar Reddy, was apprehended for kidnapping the girl. He had developed a friendship with Srinivasa Rao due to money transactions, and the girl also recognised him because of her father's association. Using that trust, he took her away."The accused, called Srinivasa Rao and threatened to kill the girl if he failed to return the loan. The parents immediately lodged a complaint with the Chimakurthy Police Station, Inspector said.'We formed special teams and successfully arrested him. A case has been registered," he the help of CCTV footage, the Special police teams tracked girl was rescued safely and reunited with her family. A case was registered for kidnapping and issuing investigation is ongoing. (ANI)
