Trader accuses Indian of Sh540,000 fraud - News Summed Up

Trader accuses Indian of Sh540,000 fraud


Mr John Odero Anditi, the proprietor of Lema Laboratory Supplies, wrote the letter through the Country’s High Commissioner in Kenya. FRAUD CLAIMHe claims that Mr Jain Ravi, the director of Jain Laboratory Instruments, defrauded him of Sh540,000 in a business deal. WRONG GOODSMr Anditi said the Indian company supplied the wrong items worth $15 (Sh1,500) after numerous correspondences. “It was after sending a demand letter after the seven days agreed on had elapsed when he (Mr Ravi) responded by giving Aramex number 3446840832 to help track the goods,” he said. DENIEDWhen contacted on Saturday, Mr Ravi referred the Nation to his company’s legal operations boss Mr Mukesh Malhotra, who denied claims of supplying Mr Anditi with the wrong items.


Source: Daily Nation January 13, 2018 17:15 UTC


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