Archive · 2 Oct 2025

Mumbai EOW Investigates ₹325 Crore Shipping & Logistics Scam

Mumbai EOW Investigates ₹325 Crore Shipping & Logistics Scam

Imagine some companies promised to help move goods on ships, but they secretly took money and didn't deliver.

A company director named Vishal Mehta filed a complaint because these companies tricked him.

They promised profits, but instead, they diverted ships, made them late, and took lots of money.

Two ships, Leela Mombasa and XXH-2, were involved.

The accused companies also gave Mehta bad checks.

Now, goods worth a lot of money are stuck.

The police are investigating the issue.

Sources