March13 , 2026

    Transworld’s Orient Express Lines issues clarification on fraud reports

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    Orient Express Lines Inc. (OEL), part of the Transworld Group, has issued an official clarification distancing itself from reports linking its name to an alleged INR 325 crore fraud case under investigation in India.

    In a statement released on October 3, the company emphasized that it has “no connection whatsoever” with OEL Express India Pvt. Ltd. or other entities mentioned in the reports.

    The company further clarified that it has no dealings with any of the parties named in the alleged case, including Rushabh Sealink & Logistics Pvt. Ltd., or the vessels mentioned.

    “We continue to conduct our ethical and business independently, professionally, and in full compliance with all applicable laws and regulations,” the statement read.

    OEL also reserved its rights to take legal action against any false, misleading, or defamatory use of its name or identity.

    The company urged its clients, partners, and industry colleagues to take due note of the clarification and reassured them of its continued commitment to ethical business practices.

    For queries, stakeholders have been directed to contact the company at tgc@transworld.com.

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