DGFT Issues Caution Notice against MSRL Group, Floria USA/Milestone Resourcing (Vaneet Singh Kalsi)
[DGFT Trade Notice No. 36/2018 dated 30 October 2018]
Subject:- Caution against dealing with MSRL Group limited, Miami, Florida, USA.
It has been brought to the notice of this Directorate that complaints have been received against MSRL Group limited,100 Lincoln Road, Miami, Florida (USA),(having one Mr. Vaneet Singh Kalsi as a Director). The company also operates under the name of M/s Milestone Resourcing LLC. These entities failed to supply materials in spite of receiving advance payments from Indian importers.
2. Therefore, all concerned are hereby cautioned to exercise due diligence before transacting any business with the above said entities.
3. This issues with the approval of Director General of Foreign Trade.
F. No. 01/142/HQ/18-19/ECA.II