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Oil trader booked for cheating wholesaler of ₹8.54 crore

The victim, identified as Yash Narendra Mittal (26) of Mukundnagar, has lodged a complaint against the accused, identified as Raj Lalit Bokaria of Model Colony

The Market Yard police have lodged a cheating case against a trader for failing to supply edible oil estimated to be worth 8.54 crore to a wholesaler.

The victim, identified as Yash Narendra Mittal (26) of Mukundnagar, has lodged a complaint against the accused, identified as Raj Lalit Bokaria of Model Colony.

According to the FIR, Mittal, an edible oil wholesaler and retailer who owns a shop in Market Yard, had given 8.54 crore to the accused for buying oil in November 2021.

The accused did not honour the commitment and cheated Mittal despite repeated requests for refund. The police have filed a case under Section 420 (cheating) and other sections of IPC against the accused who is yet to be arrested. Sub-inspector A Nalawade is investigating the case.


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