The complainant believed the offer to be genuine. To establish credibility, the complainant was initially asked to purchase three packets of Cissus Populnea stems as a sample from a fictitious supplier, Monika Sharma, for which he transferred 1.4 lakh into the bank account of a fictitious company, Siya Enterprises, linked to Monika.

These samples were handed over to a Delhi-based African national, Danny.

The fraudsters then persuaded the complainant to make a payment of 87 lahks into Siya Enterprises between March and May 2023 for the 2000 packets.

The amount was withdrawn by Shakil and Mishra and handed to Vincent who sent it to Christopher. Saifullah created a bank account under Siya Enterprises using forged documents.

As the accused stopped responding to messages and emails, the pharma firm owner lodged a police complaint on May 16.

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