EOW books three executives of GoAir in Rs 4.2 crore fraud

5 days ago 4

Economic Offences Wing, EOW, Mumbai Police, GoAir, GoAir fraud, Mumbai news, Maharashtra news, Indian express, existent   affairsThe 3 executives of the hose institution person been booked nether sections 420 (cheating) and 34 (common intention) of the Indian Penal Code.

Mumbai Police’s Economic Offences Wing (EOW) has registered a cheating lawsuit against 3 elder executives of the (now defunct) Go Airlines for allegedly defrauding a circuit institution to the tune of Rs 4.2 crore.

According to the constabulary complaint, the accused officials Arjun Dasgupta, Arniban Ghosh, Hemant Patil and others of Go Airlines (India) Ltd. allegedly agreed to alert chartered formation services to Jeddah, Saudi Arabia arsenic per the woody betwixt hose institution and the complainant circuit operator, Akbar Online Booking Private Limited.

On April 7, 2023 the accused hose institution and its authoritative sent an email to the complainant circuit relation informing them that they person the mandate to alert chartered formation services to Jeddah but contempt this they did not alert the chartered flights, the FIR states.

When the complainant institution communicated to GoAir via an email seeking a refund of Rs 4.2 crore that they person paid towards 6 chartered (flights), they failed to repay it, they alleged successful the complaint.

Jitesh Pujari, the complainant from the circuit company, claimed successful the constabulary ailment that contempt knowing that their institution is going to get bankrupt soon, betwixt April 23 and May 8 successful 2023, the accused executives with a mala fide volition deposited 4.14 crore recognition points successful their company’s e-wallet knowing that these coins cannot beryllium utilized successful future. Thus, they made wrongful gains for their institution and defrauded the complainant company, the EOW sources said.

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Based connected the complaint, EOW archetypal conducted a preliminary enquiry and aft uncovering substance successful the ailment connected Friday, they archetypal got an FIR registered astatine the Pydhonie constabulary presumption and aboriginal took implicit the investigation.

The 3 executives of the hose institution person been booked nether sections 420 (cheating) and 34 (common intention) of the Indian Penal Code.

Contacting telephone numbers disposable online and email to the hose institution did not elicit immoderate response. The company’s website excessively was recovered non-functional.

Go First unopen down operations owed to fiscal woes caused by persisting issues with engines that had resulted successful the grounding of its craft successful 2023. The National Company Law Tribunal (NCLT) precocious ordered the liquidation of Go First Airways aft a petition from the cash-strapped airline’s lenders.

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