Exclusive: Haren Kumar Damji Madavia, an Asian dangerous on the rada of detectives is a businessman cum Fraudster

by Rofina Media
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Haren Kumar Damji Madavia

Haren Kumar Damji Madavia is a businessman and fraudster whom everyone is running away from.

However, things need to have been done in a good manner after the DCI issued a red alert for Mr. Haren Kumar Damji Madavia, whose photograph appears below.

 

Mr. Damji is believed to be part of a syndicate that goes around the country, fleecing unsuspecting traders of assorted goods.

  1. The SCI, however, did not mention the names of the victims. The DCI issued an alert to the public to come up with incriminating evidence of having fallen prey to Mr. Damji’s fraud.

Cases of obtaining goods by false pretenses are unique in that they occur among tradespeople who have prior knowledge of one another and are usually perpetrated within certain communities or social groups. This makes evidence to sustain prosecution usually hard to come by.

Economic crimes of this nature often target importers and manufacturers and usually involve astronomical amounts of money. The police have evidence linking Damji to a series of offenses committed countrywide.

In its appeal, the Directorate of Criminal Investigations is inviting victims to report to the Officer in Charge of the Economic and Commercial Crime Unit at DCI Headquarters, Block ‘B’, Ground Floor No. 12, to enable police to proceed with prosecution.

Already, Haren Kumar Damji has been arraigned in court and released on bond

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