15/02/2026
๐จ ๐๐๐ผ๐ฟ๐ ๐ผ๐ฟ๐๐๐๐๐๐ ๐๐๐ฟ๐ผ๐๐ | ๐๐๐ฝ๐๐๐พ ๐๐๐๐๐๐๐๐ ๐พ๐๐๐๐๐๐๐พ๐ผ๐๐๐๐ - 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.
๐๐ฎ๐๐ฌ๐๐ช๐ฎ๐๐ง๐ญ ๐ญ๐จ ๐ญ๐ก๐ ๐ฉ๐ฎ๐๐ฅ๐ข๐๐๐ญ๐ข๐จ๐ง ๐จ๐ ๐ญ๐ก๐ ๐๐๐ฏ๐ข๐ฌ๐จ๐ซ๐ฒ, ๐ฐ๐ ๐ซ๐๐๐๐ข๐ฏ๐๐ ๐๐๐ซ๐ญ๐๐ข๐ง ๐ญ๐๐ฅ๐๐ฉ๐ก๐จ๐ง๐ข๐ ๐๐จ๐ฆ๐ฆ๐ฎ๐ง๐ข๐๐๐ญ๐ข๐จ๐ง๐ฌ ๐๐ซ๐จ๐ฆ ๐๐ง ๐ข๐ง๐๐ข๐ฏ๐ข๐๐ฎ๐๐ฅ ๐ข๐๐๐ง๐ญ๐ข๐๐ฒ๐ข๐ง๐ ๐ก๐ข๐ฆ๐ฌ๐๐ฅ๐ "๐๐ ๐๐๐๐๐" ๐๐ฌ ๐๐๐ข๐ง๐ ๐๐๐ฌ๐๐ ๐ข๐ง ๐๐จ๐ง๐๐จ๐ง, ๐๐ ๐ฐ๐ก๐จ ๐ญ๐ก๐ซ๐๐๐ญ ๐ฎ๐ฌ ๐ญ๐จ ๐ญ๐๐ค๐ ๐๐จ๐ฐ๐ง ๐จ๐ฎ๐ซ ๐ฉ๐จ๐ฌ๐ญ.
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:
โข We are not investigating authorities.
โข We are not adjudicating facts.
โข We are not declaring guilt or liability of any party.
โข We respect the legal process and presumption of innocence.
Our objective remains limited to:
โ Promoting transparency in trade practices.
โ Encouraging due diligence.
โ Supporting informed. decision-making within the logistics and IPO ecosystem.
โ Protecting stakeholdersโ 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.
โ Logistician Madhur Arora
Freight Forwarding Logistics Transportation NVOCC Operators