Fraud with Haldiram Director: A shocking case of cheating of crores of rupees has come to light with Kamal Aggarwal, director of the country’s prestigious dessert and salty manufacturer Haldiram Foods International Limited. Four people from Mumbai cheated them for Rs 9.38 crore by luring them of heavy returns in the name of a fake dry fruit company. The accused took them into confidence through fake documents, false balance sheets and artificial partnership proposals and gradually transferred crores of money. The case has been registered at Kalmana police station in Nagpur and the police is currently investigating the entire case.
76% stake greed
According to the police report, the accused described themselves as a dry fruits ‘Royal Dryfruit Private Limited’. He said that if Kamal Aggarwal invests Rs 12.5 crore, he will be given a 35% stake in the company. After this, the conversation increased and he was persuaded to invest on the basis of false documents, fake balance sheet and artificial business records.
Aggarwal, who himself owns a company named Om Industries, initially considered the scheme to be attractive. Between January 2023 and June 2023, he transferred around Rs 4.5 crore through online. Gradually this investment increased and in total reached Rs 9.38 crore. In return for this investment, he was promised 76% stake.
Opened poll in the investigation of real documents
Aggarwal was suspicious when there was no clarity in the company’s activities. He investigated all the documents independently. Investigation revealed that all the documents, balance sheets, and partnership agreement of the company were completely fake. After this revelation, he lodged a complaint at Kalmanna police station in Nagpur without delay.
The police have identified the accused as Sameer Abdul Hussain Lalani (51 years) resident of Bandra in Mumbai, his wife Heena Lalani (47 years), son Alishan Lalani (25 years) and Prakash Bhosal, resident of Kalyan in Thane district. A case has been registered against the four under fraud and forgery.
Caution is safety
This case is not only a warning for the business world, but also a lesson for common investors. Before making any major investment, the complete investigation into its background, documents and legal status is extremely important. Only in the greed of heavy returns can invest money without investigating.
conclusion
Such a big fraud with the director of a reputed company like Haldiram proves how clever and planned is now working in a manner. The manner in which these four accused of Mumbai cheated crores of rupees in the name of a fake company raise many questions about law and order and security. It has become necessary that complete information, evidence and legal verification should be done before investment so that such crimes can be stopped. Police action is going on and it is expected that the accused will soon be punished severely.
