Now Reading: Rajasthan businessmen booked for Rs 1.62 crore Bhiwandi textile fraud
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Rajasthan businessmen booked for Rs 1.62 crore Bhiwandi textile fraud
Freepressjournal.in reports that a Bhiwandi textile trader has lodged a complaint alleging fraud of over Rs 1.62 crore by two Rajasthan-based businessmen. The Nizampura police have registered a case against Suresh Chand…
The Story in Brief
Freepressjournal.in reports that a Bhiwandi textile trader has lodged a complaint alleging fraud of over Rs 1.62 crore by two Rajasthan-based businessmen. The Nizampura police have registered a case against Suresh Chand of Rachna International and Sushil Bhati of Sangam Enterprises under sections of the Bharatiya Nyaya Sanhita for criminal breach of trust and cheating.
The complainant, Tina Parveen Bhansali, proprietor of Sambhunath Traders, supplied fabric consignments between December 2022 and August 2024. She says the accused repeatedly assured payment but defaulted. Police are examining invoices and transaction records. No arrests have been made yet.
The Indian Opinion
Stories of unpaid dues often fuel a narrative that all business in the textile trade is risky. But many transactions do settle without police complaints. The real test here is whether the accused can show evidence of payment disputes or if the invoices tell a clear story of deliberate default. Watch if the probe uncovers a pattern or just a single sour deal.
Source: freepressjournal.in
This story was synthesised by AI from the source linked above.
