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A ₹22 crore fraud involving a saree import-export business has been reported, affecting 30 individuals who invested in the venture. The alleged scheme was orchestrated by Ayan Chatterjee, who promised high returns through the import and export of sarees from international markets. Over several years, investors contributed substantial sums, but no profits or business developments were seen. Attempts to contact Chatterjee have failed, raising suspicions among the investors.
On Sunday, a written complaint was lodged at Synthi Police Station. Victims detailed that Chatterjee personally managed the operations and financial transactions related to the business. The police have initiated an investigation to trace Chatterjee, who remains unreachable. Victims have provided financial records and communications as evidence to aid the investigation.
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