2017
Gaining trust to defraud us
1- Gaining trust to defraud us:
In 2017, our company got acquainted with Krishi Kripa, Teli Traders and Mr. Devkumar Takkar DK, and in 2017 and 2018, we made several dates sales transactions worth about 1,960,000 million dollars with these companies. These companies were doing business with several other Iranian companies at the same time. All the funds received by us from these companies were initially all in cash in dollars and at the door of our factory, and there were no problems or miscalculations during these few transactions. Even in some cases, these companies paid us the contract amount before receiving the shipment of dates. Therefore, we had full confidence in these companies.
Table 1- Names of fraudulent companies and responsible persons in them
R
Company
Name of person
1
Krishi Kripa
Aditya Chirimar
2
United Traders
Farid Teli & Saad Teli
3
Teli Traders
Farid Teli & Saad Teli
4
Variety Impex
Sunil Kumar
5
Galaxy Export
Viral Shaileshbhai Tanna
6
Dates Kingdom
Devkumar Takkar DK
Teli Traders info in hindustanyellowpages.in website
2019-2020
The start of the big scam
3- The start of the big scam:
In 2019, three companies, Teli Traders, United Traders, and Krishi Kripa, cooperated with each other and ordered 27 containers of dates of different qualities. And we sent them the dates. With great insistence, they invited us to India after receiving 27 containers. It was supposed to be settled by him in maximum 2 months.
We also went to India at their insistence. When we went to India, Farid Teli and his son Saad Teli along with Devkumar in their meeting with us on 14.01.2020 did their best to gain more confidence. When we requested payment for the previous shipments, they announced that our brand of dates (Gilda brand) was in high demand in the Indian market, but since it is sold on credit in India, they assured me that all loads have been sold to customers. And soon they will receive the amount and after that they will pay us and with this excuse they asked us to send more dates. So they requested 23 more containers from us.
According to them, the main reason for this order was the approach of Ramadan and the high demand for dates in India. They also tried to gain our final trust by showing their office which was inside the Vashi-APMC Market. According to the trust we had in these companies, we loaded the quantity of dates they requested and sent them to India. Also, they announced the names of Variety Impex and Galaxy Exporters as the receiver and requested that the shipment documents be issued in their name. The agreement of this order was signed by me, my wife, Farid Teli, Saad Teli and Dev Kumar, which you can see in the uploaded file below.
After loading and sending the cargo of dates, during the contact we had with him, about 10 days after sending the whole cargo, it reached him, and the uploaded documents can be seen in the following section. At the time of the contract we had agreed that the final payment would be made within 40 days after the last shipment arrived. But they kept delaying this payment on various false pretexts. One of his most important excuses was the lock-down of customs and imports due to the spread of the Covid-19 virus (Corona) in India. Later, new games were started for non-payment by these people. For example, they admitted that for some reason they want to hand over the contract amount to us in cash to avoid paying taxes to the Indian government.
Download Full Scanned Documents(259 Pages): Click here.
2020
Starting a complaint through the Iranian consulate in Mumbai :
4- Starting a complaint through the Iranian consulate in Mumbai:
Finally, after they didn't give us the money for about 6 months, I filed a complaint through the Iranian Consulate in Mumbai (with the Consulate General of Mr. Alikhani). In October 2020, my wife and I had a meeting with Farid Teli and Saad Teli on 12.10.2020 and it was agreed that they would pay part of the debt. But a few days later, they completely rejected the meeting and the terms of the meeting and the deadline for payment.
Download Full Scanned Documents(259 Pages): Click here.
2020
Initiate complaint through Navi Mumbai Police
5- Initiate complaint through Navi Mumbai Police
We approached the Indian Police to pursue our complaint and submitted our complaint to the Navi Mumbai Police. It was decided that within 14 days, the police would follow up on the case, but strangely, we were not given any information. The police did not make any effort to solve this problem and even kept the case silent. Yet another question remained unanswered for me: Did the Navi Mumbai police act fairly in my case or did they favor Indian businessmen for some reason? Why?
Download Full Scanned Documents(259 Pages): Click here.
Download the Police Complaint document: Click here.
2020-2021
Falsification of documents in Jabal Ali Port, Dubai
6- Falsification of documents in Jabal Ali Port, Dubai
After some time, an email was sent to us from the Iranian consulate, which showed that Farid Teli and Saad Teli had forged documents with the cooperation of Al Kabira General Trading LLC in the UAE, which showed that the date shipment originated in Jebel Ali, UAE, instead of Iran. It is clear that these documents are fake for the Indian government. For example, in the bills of lading presented by these companies to the Iranian consulate, it is quite evident that these bills of lading are fake and they can be easily compared with the same number of the bill of lading and the number of the original container. And also the failure to present the certificate of origin by these people was another reason for their false claim. What was strange was that even though it was clear to the Navi Mumbai police that the documents submitted by Farid Teli and Saad Teli were fake, still the police remained silent and did nothing. Iran Chamber of Commerce, which is a government institution, has also issued a letter with full details regarding this case. Therefore, by analyzing all the attached documents, it is clear that the cargo was loaded from Iran to India.
As seen in this link
Download Full Scanned Documents(259 Pages): Click here.
2022
Other documents and findings
7-Other documents and findings
The analysis of documents and documents attached in these reports shows that Farid Teli, Saad Teli, Dev Kumar run the mentioned companies and they are all involved in this fraud case. Also available is an audio file of me along with my translator and Dev kumar proving this partnership and corporate leadership. Also I have found through my own sources that a close relative of Fari Teli and his associates and DK named Imran Teli has been arrested by the Directorate of Revenue Intelligence (DRI) which is also available from the Hindustan Times page. I put the news link in the previous section.
To see the original news about Imran Teli , click here
Download Full Scanned Documents(259 Pages): Click here.
Download the Police Complaint document: Click here.
2023
From whom do we expect help?
9-From whom do we expect help?
I am begging all those who compassionately move in the path of justice and fight against corruption in India and all over the world to take care of my case and fight against the corruption that has plagued the country of India, so that the eternal name of the great political and spiritual leader of India ( Mahatma Gandhi) and the beautiful country of India should not be tarnished in the international community. A copy of this description of events and its complete documentation will be sent to the following persons and organizations:
