City limouzine scam

The person City limouzine scam his place is Mr.

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God has beem helping me for the past year. Their claim is that Masood and the company owe lakhs of rupees to the Indian Postal Service.

The below Info is from Bangalore Mirror and you all can read for yourself: They are among five Indian nationals with Swiss bank accounts whose names have been made public. The state government went in appeal in the Supreme Court to restore the act.

Masood has no idea what he is in for. He will be the one posting the notice for claims now. I never know further what and all is awaiting for me to loose.

Any important and useful info will be posted on this group immediately. This was done to expedite the trial in the City Limouzines case.

Many of these associations charge Rs. Police had seized Rs 10 crore in cash, which was distributed among some of the complainants. This application was made by Masood in January to transfer all cases to Hyderabad, where there was a stay on all proceedings. There are at least 50 cases in the state where City limouzine scam were complete but chargesheets could not be submitted as MPIDA became defunct.

Masood is yet to be arrested in 16 cases, where as Seema is yet to be arrested in 20 and Geeta in 5 cases. A senior official from Income Tax told me that they will soon take custody of Geeta Razzaki.

Additional commissioner of police economic offences wing Sanjay Saxena refused to comment.

City Limouzines scam: HC clears way to liquidate all assets

God be with you. Picower was a philanthropist and investor who died in of a heart attack while swimming at his home in Florida.

Despite the apex court order, till now only 40 odd cases have been transferred to the Mumbai court so far and the trial in the case is yet to beginsaid ED sources.

Seema Razzaki is still in Hyderabad and will be taken into custody by Chennai Police soon. After that, nobody can accuse my client of cheating. They are filing cases against the same Mumbai police that caught Masood and has detained others directors for over 6 months now.

Yes Keep trying and there are not just this forums people but many uneducated people are also trapped in this scam. Infact, disposing properties is no longer in his control. Whate ever you did it was definetely his wish to do that job by you.

Fast track trial of City Limouzines chief: ED to SC

It is estimated that over seven lakh investors collectively invested in the various schemes floated by the flyby- night operators. Seema Razzaki is still in custody of Hyderabad Police. The money raised is expected to be distributed among his alleged victims.

Several people tried to have a dialogue with him including me. A salient feature of MPIDA was that the properties of the firms could be attached and auctioned to pay the investors. Kindly view the following link to know about the modus operandi.

I am yet to lodge a complaint. Now, as far as Seema Razzaki is concerned, I have met her about 10 times. Delhi Dated Last City limouzine scam, I have send my representative friend to Main official liquidator there to find out actual situation Investors should attend if you have time.

Yes- had ED not stopped his laundering, we would continue getting cheques but like I said- no crime lasts forever! That much emi is not moreIf you see the businessman they have to pay more than that but slowly build your faith and do somebusiness oppurtunityand something work in which you can earn money without investment and fast.

See brother dont loose heart Lord our God will deliver you from troubles please do pray and hand over your problems to him.Mar 11,  · Passport Scam - The Nigerian Advance Fee Scheme, Scam of socks equities, Land scam, Slum Scam, Loan Scam, RRB scam, Holiday scam, SMS scam, Scam at Mumbai airport, IT refund Scam, IPO scam, Nigerian Internet scam, Madhu Koda scam, Slums Project Scam, scam in Panchgani STP project, CCIE SCAM, Credit card Status: Resolved.

Sep 29,  · City Limouzine Investment Fraud - Latest news 27th sept and the enforcement directorate (ED) from attaching more properties of the accused in the City Limouzine cheating case during the following three weeks, when the case will come up for hearing.

the City Limouzine scam involving thousands of investors; the alleged. 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.

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 tillaccording to sources in the agency.

The latest move by. May 07,  · City Limouzine scam News: Latest and Breaking News on City Limouzine scam. Explore City Limouzine scam profile at Times of India for photos, videos and latest news of City Limouzine scam. Also. I appeal all the investors of city limousine/realcom that we must all come together and file complaint individually against this fraudulent company on Gov.

Grie City Limouzines Reviews CITY LIMOUSINE /REALCOM FRAUD Fraud by citi limouzine. Jun 06, 3/5().

City limouzine scam
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