Timtara.com, Greatest Online Fraud
Timtara.com was a controversial ecommerce portal, with large number customer complaints
against it and even results into arrest of Arindam Bose, Director and Harish Ahluwalia,
COO, last year and that has forced the company to withdraw its operations.
In
March last year, Arindam Bose and Harish Ahluwalia were arrested under three
cases registered against them by Economics Offence Wings and Janakpuri police
station. At that incident Timtara posted
the following notice to safeguard their innocence.
Vikalp has been appointed as an assistant to the court in enquiry/investigation in
case against Timtara.com, he said that he was approached by around 655 people for
their money being defrauded by Timtara, and there are more people joining in for the same.
There is a
fraud of INR 82 lakhs which has came into light by the company.
Case
History
Arindam
Bose, Director and Harish Ahluwalia, COO were arrested on March 30th. By 25th
April, the website was working and taking orders, when this was highlighted in
court, it was considered as absolute
negligence by the authorities and court also informed Joint commissioner of
Economics Offence Wing to look into the matter.
Now website www.timtara.com isn't not available.
Beware of such frauds online otherwise you fall in trap and even loose your money and may share credit cards information with them which may results into huge loose of money.