DELHI
The accused have been identified as Sushil (42) and Rajesh (29), both residents of South-East Delhi's Dakshinpuri area.
A 29-year-old man along with his brother-in-law has been arrested for duping FMCG distributors by purchasing bulk goods on credit and not returning the money later. Investigating officials revealed that the accused have so far duped about 15 distributors for Rs 1 crore.
The accused have been identified as Sushil (42) and Rajesh (29), both residents of South-East Delhi's Dakshinpuri area.
Explaining the modus operandi, Chinmoy Biswal, Deputy Commissioner of Police (DCP), South-East Delhi, said, "Rajesh purchased goods in large quantity from several company distributors on credit and sold them to dealers and traders at cheaper rates on cash payment. However, they would not pay the bills of the distributors and escape."
During the interrogation, Rajesh told the police that he was into wholesale business of cold drinks, juice, chocolates and mineral water. After completing his schooling in 2012, he joined Tropicana as a sales agent. Later in 2013, he started his business and expanded it to neighbouring areas. He bought four delivery vans and a truck on finance to supply the goods. His business incurred losses and he could not repay the loans and the salaries of the employees.
However, Rajesh won the trust of distributors as well as shopkeepers and he hatched a conspiracy to cheat them. He started a business of supplying cold drinks, juices, chocolates and mineral water to different shopkeepers. He along with his brother-in-law purchased goods in huge quantity from distributors on credit and sold them to local dealers at cheaper rates but did not pay the bills of the distributors. Then, they fled from the city.
The police have seized Rs 16.5 lakh in cash and an i20 car.
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