June 9, 2026

2 thoughts on “Businessmen promising heavy discount on advance payment goes missing

  1. Sir,
    These frauds opened a shop 20 years back in Haddo and while trying to escape caught at Chennai Airport,but few of them left the islands 3days before via Kolkata and escaped.This is a win- win situation for them.Even if their fraudulent activity is caught..few will escape with the money and the others will fight the case,funded and supported by the escaped.A Mafia kind of group works around India.As public memory is short and greed is growing..this ConMen continue their work.2years back in the name of GEMINI ENTERPRISES they opened a shop at Namchi,SIKKIM…same story!!!Thanks for publishing the story.
    http://andamansikkim.blogspot.in/2009/08/willing-shilling-frauds.html

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