City airlines private limited city communication ltd city limouzines (india) ltd city money ltd city realcom ltd claro consultancy private limited crownmart international india private limited dmc education limited g-link revenue e- com pvt ltd global automobiles ltd gold sukh trade india ltd. I hve invested a sum of rs 1,44010/- (rupees one lac forty four thousand and ten only) with city realcom ltd which is the sister concern of city limouzines (india) ltd, located at neheru place, new delhi i've invested my hard earn money on 02 aug 2009 and after 15 days i found the office is locked. Choksi tube company ltd, 11-09-2006, under liquidation city limouzines ( india) limited, 08-10-2010, under liquidation compudyne winfosystems limited, 27-02-2006, wound up concert spices and exports limited, 10-07- 2007, under liquidation crb capital markets ltd 28-04-2011, hon'ble high court directions. Agroha city projects private limited u74899dl1993ptc051698 agromet exports india private limited u74899dl1984ptc017629 agrona ispat alloys private ltd u51909dl2006ptc147154 agroni tradelink private limited u52397gj2007ptc051993 agrotech network.
It was alleged that focused life ran an insurance investment scam that defrauded hundreds of investors of $54 million focused life promised to city limouzines has been accused of running ponzi schemes in various cities and offering very high interest rates on investments it appears that this is the. (cyprus) ##ginsystem inc (singapore) ##solidinvestment[ 19] (united states) ##city limouzine (india) pvt ltd started by sayed mohammed masood and chand syed masood (india and united states)  see also ## autosurfing ##charles ponzi ##cherry shares ##forex scam. 7 years after the alleged multi-crore city limouzine scam was perpetrated the official liquidator appointed by the bombay high court has finally received a go ahead to liquidate the companies assets and refund the depositor's money.
7 years after the alleged multi-crore city limouzine scam was perpetrated the official liquidator appointed by the bombay high court has finally received a. The enforcement directorate (ed)has written to the supreme court requesting it to direct the lower court to fast track the trial of sayed mohamed masood, chairman of city limouzines india ltd, who ran an alleged ponzi scheme in india till 2009, according to sources in the agency the latest move by the. Company assets with investigating authorities to be transferred to official liquidator the bombay high court has directed all the assets belonging to city limouzines and city realcom, seized by economic offences wing, enforcement directorate and the state's competent authority, to be transferred to the.  cash for questions in parliamenthaji scams global trust bank scam and bankruptcy scamanimal fodder scam  charminar cooperative urban bank (ccub) city limouzine & realcom scamhuman trafficking scam scam.
A high-yield investment program (hyip) is a type of ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors contents [hide] 1 mechanics 2 examples 21 zeek rewards 22 osgold 23 pips 24 colonyinvest 25. Speakasia online scam 3 investigated penny stock companies and multiple demat scam of rajkot / ahmedabad 4 operation jam jam, jamsalaya, gujarat 5 m/s jvl/asaram bapu's case 6 city limouzines – scam mumbai 7 unipay 2u – scam northeast, india 8 besides other investigations of corporate and other.
Read more about debashis basu: the biggest ongoing financial scam on business standard all discussions on retail investment products are focused on insurance, various mutual schemes, stocks and fixed income products how naïve well, the big (untold) story of retail financial city limouzine. Recently, nearly 13,000 investors in the national spot exchange lost rs 5,600 crore and cases were filed by the economic offences wing of city police in this connection several locals invested in schemes like speak asia, ct limouzine, cu marketing and lost heavily the police have not taken suo moto. City limouzines ( india )ltd i gist of the case: - on 19092009 one tmt subulakshmi, f/age49, w/o sambandam, manapakkam, chennai -116 presented a petition to the commissioner of police, chennai alleging that she had deposited a sum of rs 4,20,000/- in city real com and the cheques issued by the company.
Assets worth rs 1170 crores of m/s 63 moons technologies ltd formerly ftil were seized in nsel scam case assets worth rs 2346 crores of tayal group of rs 385 crore in foreign currency in singapore bank accounts was taken over in city limouzine case properties worth rs 433 crore of chaggan. Speakers.
I came to know that one rama rao mob9000822558 has got his money back he has promised to guide anyone who may approach him i came to know that one rama rao m. Rajput is widely credited with helping to untangle india's largest-known ponzi scheme over the past decade, 53-year-old sayed mohamed masood tricked more than 200,000 victims out of $250 million (us), police allege article continued below the scam was simple masood's company, city limouzines. Enforcement directorate (ed) has successfully attached around rs 166 crore kept in a singapore bank in connection with the city limousine case # newstracker #anti-money laundering #ponzi scam #enforcement direcotrate # city limousine 1 last. The official liquidator's report no126 of 2013 is filed inter-alia praying for an order and direction against economic offences wing, mumbai to handover the records/books of accounts of m/s city limouzines (india) ltd (in liquidation), if any, in their possession the learned official liquidator also seeks.