Verna Police File FIR in Rs 9 Lakh Green Chilli Export Fraud Case
Verna police have taken action against a Pune native in a significant financial fraud case. They registered an FIR against Niraj Salunke for allegedly cheating a business in Sancoale's Upasnagar area. The reported loss exceeds Rs 9 lakh.
Complaint Details the Alleged Scheme
Nagaraj Ratnakar Prabhu filed the complaint with the police. He serves as the proprietor of Import Export Federation. Prabhu claims Salunke pressured him to invest Rs 10.6 lakh in a green chillies business.
The accused reportedly highlighted high demand in the Dubai market. He promised substantial profits to lure the investment. This formed the basis of the alleged fraudulent plan.
Forgery and Unauthorized Shipment
Police documents state Salunke acted with fraudulent intent. He allegedly forged shipment documents without Prabhu's knowledge or consent. The forgeries included using the victim's signature and company seal.
These documents were then used to ship the green chilli consignment to Dubai. The entire process occurred behind the complainant's back, according to the FIR.
Misrepresentation and Financial Loss
Salunke subsequently traveled to Dubai himself. Upon arrival, he contacted Prabhu with false information. He misrepresented the market situation, claiming green chilli prices had fallen sharply.
Acting on this misinformation, he sold the goods at significantly lower prices. This action directly caused a wrongful loss to the complainant. The total financial damage is pegged at approximately Rs 9 lakh.
Ongoing Police Investigation
PSI Rajdatt Arsekar is leading the further investigation into this case. Police are examining all evidence and statements related to the alleged fraud. The FIR marks the formal beginning of legal proceedings against the accused.
This case highlights risks in export businesses and investment schemes. Authorities urge due diligence before committing funds to such ventures.
