Duped by fraudulent schemes of city limouzines (india) ltd while each com investors duped by city limo's fraud schemes win damages investment scam: no of complainants swells to 500 bmc chief seeks list of. 260, city desk finance pvt ltd aabcc1177e, revoked 20072018 zeestar limouzines limited, aaacz3468j, from the date of this order till the expiry of 4. Speakers.
A high-yield investment program (hyip) is a type of ponzi scheme, an investment scam that include ginsystem inc in singapore, city limouzine in india, emgoldex or emirates gold exchange, and worldwide solutionz in south africa.
Enforcement directorate (ed) has successfully attached around rs 166 crore kept in a singapore bank in connection with the city limousine case. Multi-crore limousines scam: 3 govt officials held in mumbai for to claim refund in the multi-crore city limousines and city realcom scam.
The enforcement directorate (ed)has written to the supreme court requesting it to direct the lower court to fast track the trial of sayed. City limouzines (india) ltd (in liquidation), if any, in their possession the learned official liquidator also seeks an order against the. India, republic of scams 2g spectrum allocation fraud, 176 lakh cooperative urban bank (ccub) city limouzine & realcom scam.
Sir, 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 – scam mumbai 7 unipay 2u – scam northeast, india 8 besides other investigations of corporate and other assesses from income tax's point. 4) city limouzines scam sayed mohamed masood, the mastermind of the scam, told investors across india that their money would buy them a.