Ghatkopar Exporter Booked For Allegedly Submitting Fake Rs 6.43 Crore Bank Guarantee
Mumbai: The Pantnagar police have registered an FIR against the proprietor of a Ghatkopar-based company for allegedly submitting a forged bank guarantee worth Rs6.43 crore to the Agricultural and Processed Food Products Export Development Authority (APEDA) to secure a sugar export quota for the United States. Make India Impex Owner Named In Alleged Forgery Case The accused has been identified as…
The Pantnagar police have registered an FIR against Rajesh Tulsidas Nakhua, proprietor of Make India Impex, a Ghatkopar-based company, for allegedly submitting a forged bank guarantee worth Rs6.43 crore to the Agricultural and Processed Food Products Export Development Authority (APEDA). The company sought a sugar export quota for the United States, but failed to carry out the export, resulting in an attempted financial loss to the government.
Nakhua, who is based in Ghatkopar East, is accused of obtaining an allocation to export 8,584 metric tonnes of sugar to the US but submitted a forged bank guarantee and failed to submit the required export report within the stipulated period.
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