Freight Forwarding Logistics Transportation Nvocc Operators

🚨 𝙏𝙍𝘼𝘿𝙀 𝘼𝘿𝙑𝙄𝙎𝙊𝙍𝙔 𝙐𝙋𝘿𝘼𝙏𝙀 | 𝙋𝙐𝘽𝙇𝙄𝘾 𝙄𝙉𝙏𝙀𝙍𝙀𝙎𝙏 𝘾𝙊𝙈𝙈𝙐𝙉𝙄𝘾𝘼𝙏𝙄𝙊𝙉 - Freight Forwarding Logistics Transportation Nvocc Operators

This is in continuation of our Trade Advisory dated 05 February 2026, issued in the interest of the logistics, shipping, and trade community, referring to the FIR registered with the Economic Offence Wing, New Delhi ( ), as reported in the public domain.

The advisory was issued solely for trade awareness and to encourage stakeholders to undertake independent due diligence before entering into commercial or investment decisions.

𝐒𝐮𝐛𝐬𝐞𝐪𝐮𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐮𝐛𝐥𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐨𝐟 𝐭𝐡𝐞 𝐚𝐝𝐯𝐢𝐬𝐨𝐫𝐲, 𝐰𝐞 𝐫𝐞𝐜𝐞𝐢𝐯𝐞𝐝 𝐜𝐞𝐫𝐭𝐚𝐢𝐧 𝐭𝐞𝐥𝐞𝐩𝐡𝐨𝐧𝐢𝐜 𝐜𝐨𝐦𝐦𝐮𝐧𝐢𝐜𝐚𝐭𝐢𝐨𝐧𝐬 𝐟𝐫𝐨𝐦 𝐚𝐧 𝐢𝐧𝐝𝐢𝐯𝐢𝐝𝐮𝐚𝐥 𝐢𝐝𝐞𝐧𝐭𝐢𝐟𝐲𝐢𝐧𝐠 𝐡𝐢𝐦𝐬𝐞𝐥𝐟 "𝐃𝐊 𝐓𝐘𝐀𝐆𝐈" 𝐚𝐬 𝐛𝐞𝐢𝐧𝐠 𝐛𝐚𝐬𝐞𝐝 𝐢𝐧 𝐋𝐨𝐧𝐝𝐨𝐧, 𝐔𝐊 𝐰𝐡𝐨 𝐭𝐡𝐫𝐞𝐚𝐭 𝐮𝐬 𝐭𝐨 𝐭𝐚𝐤𝐞 𝐝𝐨𝐰𝐧 𝐨𝐮𝐫 𝐩𝐨𝐬𝐭.

The contents of those communications are not being commented upon at this stage.

However, we reiterate that the advisory was issued in good faith, based on information available in the public domain, and without malice toward any individual or entity.

We further note that the subject matter has since been widely reported by multiple media platforms and industry channels. We make no independent claims or findings and rely strictly on publicly reported information.

For clarity:

• We are not investigating authorities.
• We are not adjudicating facts.
• We are not declaring guilt or liability of any party.
• We respect the legal process and presumption of innocence.

Our objective remains limited to:
✔ Promoting transparency in trade practices.
✔ Encouraging due diligence.
✔ Supporting informed. decision-making within the logistics and IPO ecosystem.
✔ Protecting stakeholders’ commercial interests.

Stakeholders are advised to rely on their own independent verification, legal counsel, and risk assessment before engaging in any commercial or investment transaction.

This communication is issued in good faith and in the larger interest of trade awareness.

— Logistician Madhur Arora
Freight Forwarding Logistics Transportation NVOCC Operators

⚠️ Trade Advisory | Important Notice to Logistics & Trade Community Freight Forwarding Logistics Transportation NVOCC Operators

This is to inform all stakeholders in the logistics, shipping, and trade fraternity about the matter referenced in the attached FIR - Economic Offence Wing, New Delhi

All partners, customers, and industry members are advised to exercise due diligence and take necessary precautions while dealing with the concerned parties/entities.
Transparency and compliance are essential for a healthy trade ecosystem.

Please circulate this information within your network for awareness and risk prevention.
Issued in the interest of the trade community.
— Logistician Madhur Arora