ALX Shipping, an Allcargo Logistics unit, files an EOW complaint against the CEO and customer promoter.

Allcargo Logistics Ltd on Friday (October 3) said its wholly owned subsidiary, ALX Shipping Agencies India Pvt. Ltd, has filed a complaint with the Economic Offences Wing (EOW), Mumbai, seeking criminal proceedings against its CEO and a promoter of one of its customers. The complaint has been filed against Sandeep Bakshi, CEO of ALX, and Vishal Mehta, owner and promoter of Rushabh Sealink and Logistics Private Ltd, a customer of Aladin Express DMCC, for which ALX acts as the exclusive agent. The company said the case has been registered under Sections 61 and 316 read with Section 3(5) of the Bharatiya Nyaya Sanhita, 2023. According to Allcargo, ALX had received a legal notice from Mehta making significant monetary claims. A preliminary internal investigation by ALX revealed alleged irregularities and criminal conspiracy between the two accused.