A cunning fraud scheme disguised as a thriving meat export business has unraveled with the arrest of prime suspect Mohsin Mohammad, 36, by Delhi Police Crime Branch in New Rajendra Nagar. The con defrauded investors of ₹1.37 crore and $80,000, shattering dreams of international trade success.
Detailed in FIR No. 137/25 under BNS sections 318(4)/316/61(2), complainant Arjun Arora detailed how Mohsin projected himself as a Dubai-linked exporter. He dangled irresistible profit margins to extract funds, securing ₹67.70 lakh via bank transfers from Arjun’s father’s account and $80,000 through overseas proxies.
Cheques drawn on Equitas Small Finance Bank and Axis Bank were systematically dishonored for lack of funds, a pattern repeated with victims Parvinder Singh and T.R. Meghwal. Post-scam, Mohsin absconded, ignoring police calls.
Intelligence on February 20, 2026, led to a targeted operation by SI Mohit’s team—SI Dinesh, ASI Deepak, HC Pankaj, and HC Ashwini—in a double-story building. The arrest was executed flawlessly per Supreme Court standards, with family informed.
Revelations of Mohsin’s prior accusation in FIR 154/2021 paint a picture of habitual deceit. The investigation presses on to nab aides and retrieve pilfered funds. DCP Vikram Singh praised the team’s diligence, emphasizing police prowess in dissecting financial rackets.
This case highlights vulnerabilities in informal investment pitches, calling for regulatory vigilance and public awareness to prevent recurrence of such predatory cons.