Mumbai Police Files Multi-Crore Fraud Case
The Economic Offences Wing (EOW) of Mumbai Police has registered a significant fraud case against ALX Shipping Agencies India and Dubai-based Aladdin Express. The case involves allegations of multi-crore financial irregularities.
Details of the Case
- The complaint was lodged following claims of fraudulent activities related to shipping and logistics services.
- Authorities are investigating the role of the companies in orchestrating financial misconduct involving large sums of money.
Official Statements
The Mumbai Police have confirmed that the case is being actively pursued to uncover the complete extent of the fraud. Investigations aim to gather evidence and identify all involved parties.
“The Economic Offences Wing is committed to ensuring transparency and accountability in all financial transactions related to such firms,” said an official spokesperson.
The case highlights ongoing efforts by Indian law enforcement to tackle financial crimes affecting international trade and shipping sectors.
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