This is to inform to all budding exporter who wish to export to Bangladesh.
There is a gang in habra who operates to cheat indian exporters. They meet the budding exporters and lure them to do export to Bangladesh . They have their own contacts in Bangladesh who operates to cheat. They open LC by PAYING 20% . Here this gang will help exporter to purchase goods at low price from a selected person ( who is a gang member ). You can not get that price from others, so once they gain your confidence, they will open a big LC and ask for payment to dispatch the lorries. So once you pay that amount, they will say after 3 or 4 days that market is down in Bangladesh and hence the importer wont clear the goods. So we sold that cargo to other person without informing you.
Once you ask your money, they will say they will collect and send you. So that day wont come and they will stop receiving your calls.
Gang person are -
1 - ANINDA SADHUKHAN
DATE OF BIRTH - 01/01/1973
PAN CARD - OOVPS1503B
ADHAR NUMBER[protected]
SON OF DILIP SADHUKHAN
12/1A BHAIRAB MUKHERJEE LANE
SHYAMBAZAR MAIL, KOLKATA 700004
2 - SANJIB CHAKRABORTY
PAN NO - ANZPC7728D
FATHER NAME - SUKUMAR CHAKRABORTY
DATE OF BIRTH - 01/01/1976
ASHOKNAGAR, KALYANGARH
HABRA
3 - INDRAJIT MUKHERJEE
HABRA
4 - S R VEGETABLE
KUSHALA NAGAR, SAKLESHPUR, HASAN DISTRICT, KARNATAKA Was this information helpful? | 
Never supply any cargo via these people to Bangladesh . e
Gang person are -
1 - ANINDA SADHUKHAN
DATE OF BIRTH - 01/01/1973
PAN CARD - OOVPS1503B
ADHAR NUMBER[protected]
SON OF DILIP SADHUKHAN
12/1A BHAIRAB MUKHERJEE LANE
SHYAMBAZAR MAIL, KOLKATA 700004
2 - SANJIB CHAKRABORTY
PAN NO - ANZPC7728D
FATHER NAME - SUKUMAR CHAKRABORTY
DATE OF BIRTH - 01/01/1976
ASHOKNAGAR, KALYANGARH
HABRA
3 - INDRAJIT MUKHERJEE
HABRA
4 - S R VEGETABLE
KUSHALA NAGAR, SAKLESHPUR, HASAN DISTRICT, KARNATAKA