Mumbai fraud: Logistics firm lodges cheating complaint against ALX shipping for Rs 18.33 crore

Mumbai police’s Economic Offences Wing has filed a cheating FIR against ALX Shipping Agencies and Dubai-based Aladdin Express. Accused of defrauding a logistics firm director, Vishal Mehta, of Rs 18.33 crore through false promises of returns and breached agreements. The probe is underway, tracing financial transactions involving domestic and international entities.