Victims of Pan-India ₹3,000 Cr scam get Delhi CM’s Assurances; nationwide demand for probe escalates
New Delhi, 9 April 2025
A massive multi-crore scam involving fake franchise models has come to light, with victims from across India accusing Mumbai-and Delhi based Dallas Ecom Infotech Pvt. Ltd. of orchestrating a pan-India fraud through its operations under the name Ecom Delivery. In a press conference held today at the Press Club of India, victims demanded an immediate CBI and ED probe, claiming that over ₹3,000 crore has been siphoned off in what they describe as a “repeat scam model.”
More than 947 fake franchise sales were reportedly executed by the company using a tiered model that included state, zonal, district, and even pin-code level franchises. Investment slabs ranged from ₹1.5 lakh to ₹32.5 lakh, depending on the model offered. Victims allege they were promised lucrative returns and business support, but once payments were collected, company offices across Delhi and Mumbai shut down without warning. Phone numbers went inactive, and all communication ceased.
The group of victims has also alleged that this is not a one-off incident. The same core individuals are linked to earlier fraudulent companies such as RoadEx, Just Delivery, and , using different names and dummy directors to evade accountability. In each case, the company operated for a short period—typically 9 to 10 months—before abruptly folding. Key accused individuals allegedly reappear in new ventures under fake identities. One employee, for instance, was previously linked to RoadEx under the name Aman Gupta and now appears to be working at Ecom Delivery under the name Adarsh Mishra.
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Victims presented evidence of overlapping personnel, altered digital identities, and falsified LinkedIn profiles, calling it a clear case of organized economic crime. They also submitted a pendrive containing financial records, communications, and contracts to authorities, asserting that the scam extends into suspected money laundering territory. Applications and complaints have already been submitted to the Economic Offences Wing (EOW), Serious Fraud Investigation Office (SFIO), and police stations in Sarita vihar jashola delhi
This morning, a group of victims met with the Chief Minister of Delhi, who acknowledged the seriousness of the matter and assured the group that action would be taken. However, victims warned that if no concrete steps are initiated, a nationwide protest will follow.
The press conference was addressed by Vishal Swain, Vinod Rathore, Abhishek Dhurve, Monika Chaudhary, and Gurvinder Singh, who have been actively leading the efforts to bring the scam to public attention and demand justice.
“We’re not just victims—we’re whistleblowers to a national scam that’s ruining lives. The government must act before more families fall prey,” said Vishal Swain, one of the affected investors.
Monika Chaudhary, another victim who addressed the press, added, “We trusted this company with our savings. Today, we’re fighting not only for our money but to expose a fraudulent business model that’s exploiting people across the country.”
The victims are calling for:
- A full-scale CBI and ED investigation into the company and its financial network.
- Arrest of all accused and forensic audits of bank accounts and transactions.
- Seizure of assets acquired with fraudulent funds.
- A structured compensation mechanism for affected investors.
- Stronger regulatory oversight over the private franchise sector.
With more than 2 thousand families impacted in Ecom delivery, Roadex, Just Delivery and more complaints pouring in, this case is shaping into one of the largest organized franchise frauds reported in recent years. The victims say this is not just about recovery—but about preventing further exploitation of public trust. Including this 3 fraudsters Company more than 2000 families with more than 3000crores in pan india has been scammed.
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