Archive · 1 Dec 2025
Mumbai EOW Investigates Rs 18-Crore Shipping Scam
A man named Vishal Mehta has reported a big money problem to the police in Mumbai.
He says some people took a lot of money from his company, Rushabh Sealink and Logistics, saying they needed it for their work.
But instead, they used the money for other things they weren't supposed to.
The police are now looking into this and trying to find out what really happened.
The money involved is a huge amount, Rs 18 crore, and it involves a company called Allcargo and a company from Dubai.
The police are trying to figure out who did this and why.
Mumbai's Economic Offences Wing (EOW) is investigating an alleged Rs 18-crore shipping scam.
Complaint filed by Vishal Mehta of Rushabh Sealink and Logistics.
Accused allegedly diverted funds for unauthorized purposes despite outstanding dues to port authorities.
Involves an Allcargo subsidiary and a Dubai-based firm.
Police are probing the case to determine the extent of the fraud and the parties involved.
- Who
- Vishal Mehta of Rushabh Sealink and Logistics
- What
- Alleged Rs 18-crore shipping scam involving fund diversion
- When
- Not specified
- Where
- Mumbai, India
- Why
- Accused allegedly diverted funds for unauthorized purposes despite outstanding dues
- Complainant
- Vishal Mehta of Rushabh Sealink and Logistics
- Accused
- Unknown
- Alleged Amount
- Rs 18 crore
- Nature of Scam
- Diversion of funds for unauthorized purposes
- Location
- Mumbai, India
- Involved Entities
- Allcargo subsidiary and a Dubai firm