Police FIR For Cheating Against Shipping Companies Intercont Freight Liners Private Limited , Maersk Line India Pvt. Ltd
Navi Mumbai: Complainant Umesh Sudhakar gare (Nasik) and Amit Mishra Booked Container to export vegitables and fruit at Saudi arabia in Feb 2020. The Shipping agents and companies has cheated them of Rs 19.25 lacs as various charges. Allegation is that they have changed the material and shipped sub standard materials to Saudi Arabia.
FIR Against following persons under IPC 420,406,409,34 on 30/3/21 at CBD Belapur Police Station
Gaurav Gopal Krishan Sethi - Intercont Freight Liners Private Limited's
Directors of Intercont Freight Liners Private Limited are Gaurav Gopal Krishan Sethi, Geetika Sethi and Manju Sethi Gopalkrishan.
4. Mamta Gupta of Safmarine India Pvt Ltd now as Maersk Line India Pvt. Ltd
Directors of Maersk Line India Private Limited are Mamta Gupta, Steven Mark Felder, Adhendru Jain,