What fraud is the French company alleging against the Mumbai couple?

The French company alleges the Mumbai couple induced them to invest in Covid-19 supplies and cheated them of ₹7 crore using forged documents.

Who is investigating the ₹7 crore fraud case involving the Mumbai-based companies?

The Economic Offences Wing (EOW) of the Mumbai police has taken over the investigation into the alleged fraud.

What specific Covid-19 items were involved in the alleged scam by Ajit and Anuja Mane?

The alleged scam involved investments in disposable face masks, hand sanitisers, and Covid testing kits.

Home / Crime and Justice / French Firm Duped in Mask Scheme: FIR Filed

French Firm Duped in Mask Scheme: FIR Filed

20 Jan

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Summary

Mumbai couple accused of ₹7 crore fraud against a French company.
Investment was induced for Covid-related supplies like masks and kits.
Accused allegedly used forged MoUs to deceive the foreign investor.

French Firm Duped in Mask Scheme: FIR Filed

An alleged international fraud case has emerged involving a Hong Kong-based French company accusing two Mumbai residents of cheating them out of over ₹6.8 crore. The complaint, filed by Dr. John Marie Andre, representative of CDI Hong Kong Company, details how the accused allegedly induced his company to invest in disposable face masks, hand sanitisers, and Covid testing kits.

Between 2020 and 2022, the accused reportedly presented purported government orders for these supplies. The complainant claims forged Memoranda of Understanding with non-existent companies were used to secure confidence. Consequently, USD 10,11,930 was transferred, with only a fraction reportedly returned, leaving a substantial amount outstanding. The investigation has been transferred to the Economic Offences Wing for further probe into cheating, breach of trust, and forgery.

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