Need help of Indian Gov to Recover Money

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We need Help of Indian Governemnt to recover our Money – Anastasia Akimova

New Delhi- The Young Entrepreneur Anastasiia Akimova is having Agriculural Product Import & Export Business in Ukraine, cheated by Khurabhai Nagaji  bhai  Ramani, owner of Ollo Export & Import based in Rajkot, Gujarat of approx 1.25 Crore on name of Exporting Chickpeas  to Ukraine and received money on name of exporting products of Rs 1.25 Cr from in May 207 but after that he randomly denying from supplying products. the Deal was done in Rajkot, Gujrat by Both Traders. The Ollo Export & Import Company is also registered with DGFT.

 The Indian government has been continuously inviting foreign investors in India for Business, and as Anastasiia Akimova has already Agriculture Based Import & Export Business in Ukraine, Russia so she decided to purchase Agro based products from India, and come to know about Ollo Import & Export Company in Gujarat and contact them for Import of Chickpeas  (Kabuli Chana) and after conformation of all documents they came to Rajkot, Gujrat and paid the approx 1.15 crore to them and after conformation of delivery of products they returned back to Ukraine.

Addressing Media, Akimova  said that we had to do business in India only after keeping the policies of the government in mind. We have a businessman whose name is Khoda Bhai Nagaji Bhai Ramani in Rajkot of Gujarat. Under the company Ollo Import and Export, the company had dealt with the business of chick pica( kabuli chana). chick pica (Kabuli Chana) wanted to take India from Ukraine, we already have a business of Agriculture Produce. Under this deal, our company made a payment of 1 crore 10 lac rupees to businessman Khuda Bhai Nagaji Bhai Ramani. But this businessman of Rajkot, the Khuda Bhai, did not give us the confession. And our money went wrong. Anastasia Akimova said that we complained to DGFT and Rajkot police. Khuda Bhai’s company is also registered in Olo Import and Export DGFT. Rajkot Police also arrested the businessman but till now our money was not recovered. They requested from Government of India to recover the money  from trader. We have also complained about it to the Ministry of Industry and also during investigation we come to know that they have also cheated few more persons and investigation is going on in this issue.  We have also filed a complaint in the Ministry of External Affairs. But no action has been taken so far. she said that we want to do business in India. But if our money does not recover, then how will we trade? It is worth mentioning that in the Rajkot police against Khuda Bhai there are many complaints already registered but no action to stop his illegal actions.

 

 

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