On his assurance, Amit changed the name to Aggarwal Goods and Packers with the words 'Goods' printed in fine print. Amit further revealed he used to operate from Bangalore while the Delhi office was managed by two of his accomplices. A representative of Aggarwal and Packers complained several customers accused the company of fraud by non-delivery of goods and overcharging and had tarnished their reputation. RAID IN PUNEA raid was also conducted at Pune, Maharashtra but no evidence was found where the property had any links to accused to Rajesh Bhambu. This was after the officials paid a total amount of 1 lakh 10 thousand for the delivery of goods.

Source: India Today July 25, 2016 12:56 UTC