Indore News: Disclosure in chemical export fraud case, DCP gave information

Indore News: Recently, an accused was arrested by the Indore Crime Branch while disclosing a fraud, who used to carry out this incident in the name of exporting chemicals by creating a fake shell company. So far in the investigation of the police, it has come to light that the accused Mohit Jain has cheated crores of rupees by creating 42 shell companies.

Gujarat’s company had complained

Recently, a complaint was made to the Crime Branch by a Gujarat company that an accused named Mohit Jain had cheated them. The GST team had also reached today in the whole matter, they have also been informed about this. An accomplice of the accused lives in Dubai, he was helping it. Also, was sending money to the accused through cash.

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DCP gave this information

The accused used to transact crores of rupees through shell companies and show exports. They used to get the incentives given by the government. At present, the accused is being interrogated in this regard- Nimish Aggarwal, DCP, Crime Branch

Shakeel Ansari’s report from Indore

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