Crime Branch Indore arrested a fraudster who duped crores of rupees from many sugar traders of the city in the name of advance payment and never provided the goods.
Indore's trader firms, including Darshan Enterprises, Radhakrishna Traders, Chanchal Traders, Shri Krishna Traders, P. Yogeshchand & Company, Nakoda Sugar Broker, Aagam Traders, Rajendra Kumar Ajit Kumar Sarvodaya Chowk (Bina, MP), and Mahavir Kirana Bhandar, had lodged a complaint.
In the complaint, it was alleged that Mitesh Nahata, proprietor of M/s Bhuleshwar and Sajan Panchpute, director of Sajan Sugar Private Limited, committed fraud of a total of Rs 2.61 crores in the form of advance payment in the name of providing sugar.
Based on the complaint a case was registered against the accused in the police station Crime Branch Indore.
The crime branch team traced the location of Mitesh Nahata in Pune and boarded a flight from Mumbai to Delhi.
