Sunday, April 12, 2026
27.1 C
New Delhi

Chamber of Commerce Submits Memorandum Over ₹2 Crore Fraud Against Local Trader

Business community demands strict police action after Ghaziabad refrigeration firm accused of defaulting on cold storage project payment

Published on: August 30, 2025
By: BTNI
Location: Rajnandgaon, India

The Chamber of Commerce has submitted a memorandum to the Superintendent of Police in support of local trader Mahesh Makhija, who has accused Metro Refrigeration, Ghaziabad of defrauding him of ₹2.02 crore.

According to Chamber President Kamlesh Baid and senior advisor Raja Makhija, the amount was paid via cheque by Makhija for the construction of a cold storage facility. However, despite receiving the funds, the proprietor of Metro Refrigeration, Sukhwinder Singh, allegedly delayed the project for over 18 months.

The matter was brought before the CSP office on July 11, 2025, where the Ghaziabad businessman reportedly admitted to the liability and sought 15 days’ time for repayment. Yet, when contacted after the deadline, he allegedly began evading the commitment.

Also read- https://www.btnewsindia.com/cm-vishnudev-sai-invites-south-korean-investors-to-explore-opportunities-in-the-state/ https://www.btnewsindia.com/indias-diversity-is-our-strength-governor-ramen-deka-at-raj-bhavan/

Chamber leaders expressed concern over the situation, questioning how a written and oral acknowledgment before the police could still be ignored without consequence. They urged the administration to take swift action in favor of the local businessman and initiate proceedings against the accused.

The delegation included Raja Makhija, Bhiman Dhanwani, Alok Bindal, Amar Lalwani, Tarun Lahrwani, Rajkumar Bafna, Arun Dulani, Deepak Navlakha, Pawan Gansani, Sanjay Tejwani, Ravi Wadhwani, Prakash Wadhwani, and Mahesh Makhija himself.

Hot this week

Accused Arrested for Stealing Cables, Pumps and Electric Shock Machines from Farmlands

Surgi Police in Rajnandgaon district arrested accused involved in thefts of agricultural equipment, including cables and pumps, from farmers’ fields, providing relief to seven affected farmers after a detailed investigation.

Late-Night Intensive Police Combing Operation Conducted in City; Over 70 Anti-Social Elements Verified

Rajnandgaon Police carried out a large-scale late-night combing patrol across multiple police station jurisdictions, verifying more than 70 suspected anti-social elements as part of a proactive initiative to maintain peace and public safety in the district.

Grand Bike Rally to Be Held in Rajnandgaon on April 18 to Mark Bhagwan Parshuram Jayanti

A grand “Brahmgarjana” bike rally will be organized in Rajnandgaon on April 18 on the occasion of Bhagwan Parshuram Jayanti. The event, led by Brahmin Navayuvak Mandal, aims to bring community members together in celebration with a city-wide procession and religious programmes.

BJP Kisan Morcha Completes Second Phase of Mandal Outreach; ‘Gaon-Gaon Chalo’ Campaign to Take Government Schemes Door-to-Door

The second phase of BJP Kisan Morcha’s intensive mandal outreach concluded in Rajnandgaon district, with party leaders emphasizing grassroots expansion and awareness of welfare schemes of the Modi-led Central Government and Vishnu Deo Sai-led State Government.

All India NEET & CUET Mock Test Announced, Offering Students a Golden Opportunity for Final Exam Preparation

Leading online test platform mymockmate.com has announced the All India NEET & CUET Mock Test to help students assess their preparation, experience real exam conditions, and improve performance ahead of competitive entrance examinations.

Topics

Accused Arrested for Stealing Cables, Pumps and Electric Shock Machines from Farmlands

Surgi Police in Rajnandgaon district arrested accused involved in thefts of agricultural equipment, including cables and pumps, from farmers’ fields, providing relief to seven affected farmers after a detailed investigation.

Late-Night Intensive Police Combing Operation Conducted in City; Over 70 Anti-Social Elements Verified

Rajnandgaon Police carried out a large-scale late-night combing patrol across multiple police station jurisdictions, verifying more than 70 suspected anti-social elements as part of a proactive initiative to maintain peace and public safety in the district.

Grand Bike Rally to Be Held in Rajnandgaon on April 18 to Mark Bhagwan Parshuram Jayanti

A grand “Brahmgarjana” bike rally will be organized in Rajnandgaon on April 18 on the occasion of Bhagwan Parshuram Jayanti. The event, led by Brahmin Navayuvak Mandal, aims to bring community members together in celebration with a city-wide procession and religious programmes.

BJP Kisan Morcha Completes Second Phase of Mandal Outreach; ‘Gaon-Gaon Chalo’ Campaign to Take Government Schemes Door-to-Door

The second phase of BJP Kisan Morcha’s intensive mandal outreach concluded in Rajnandgaon district, with party leaders emphasizing grassroots expansion and awareness of welfare schemes of the Modi-led Central Government and Vishnu Deo Sai-led State Government.

All India NEET & CUET Mock Test Announced, Offering Students a Golden Opportunity for Final Exam Preparation

Leading online test platform mymockmate.com has announced the All India NEET & CUET Mock Test to help students assess their preparation, experience real exam conditions, and improve performance ahead of competitive entrance examinations.

Collector Reviews Ground Reality of PM Awas Yojana in Singhola Village

Rajnandgaon Collector Jitendra Yadav inspected ongoing houses under the Pradhan Mantri Awas Yojana–Gramin in Singhola village, interacting directly with beneficiaries and directing officials to ensure quality construction, timely completion, and adoption of water conservation practices.

Fake Marriage Bureau Busted: Three More Accused Arrested in ‘Love Life Rishte’ Online Fraud Case

Rajnandgaon Police have arrested three more accused in a fake marriage bureau fraud operating under the name “Love Life Rishte.” The accused allegedly created fake matrimonial profiles using downloaded photographs and cheated victims by collecting money under various pretexts.

Rising Inflation Due to Modi Government Policies, Common People Suffering: Kamaljeet Singh Pintu

Senior State Congress spokesperson Kamaljeet Singh Pintu criticized the Central Government over rising inflation, claiming that high fuel taxes and increasing LPG prices have pushed common citizens into economic distress. He urged the government to implement concrete measures to control inflation and provide immediate relief to the public.

Related Articles

Popular Categories