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Biggest scam in south india

(Querist) 23 January 2015 This query is : Resolved 
Respected Sirs,

The issue which is similar to that of SHARADA and SAHARA and it is collected more than 75000crores from Andhra, Telangana, Karnataka and Chattisgadh states and from middle east countries. Showing as investment in Real Estate. But these funds are moderately transferring into 200 benami suitcase and airbubble companies. These people involved in money laundering, QuidProqo and holding regional political parties, law and order departments and every govt. authorities including state and central government.

EVEN THEY ARE HOLDING MEDIA OF PRO RULING PARTY AND OPP. PARTY.to make them silent in Andhra Pradesh.

This fraud is going on from last 25years. No govt.official dare to touch these people 's illegal activities like drugs transportation to all Metros in India, Gudumba transportation etc.

For this I am fighting as a social activist for the last one year by sending the mails to Governor, DGP, ACB of state heads, AP state heads since the people behind this organisation, six brothers, are located at Vijayawada, Andhra Pradesh. The mails which I marked to the above honorable members and also to ED, CBI, RBI are attaching for your ready reference.

The cheques which are issued by this fraud company are bouncing for the past one and half year.

I believe because of the following reason people unable to file cases against these people.
" I believe the act which is announced by Honorable Supreme Court of India to safeguard the common people’s right which is now safeguarding this fraud company all around."
i.e., any person can file a case or fight legally against the cheque bouncing issue only at the location of the notified area in the cheque, i.e., the depositor can file a case in the cheque issued area.
This itself a big safewall for this fraud company, because for Vijayawada people they are issuing outstation cheques like Warangal etc.,For Karnataka and other states they are issuing Vijayawada and Guntur area chques. Like wise they are giving non-local cheques though they have accounts at local areas. For this the entire Karnataka State people has to file case at Vijayawada for their bounced cheques’ issues. And these depositors are mostly farmers, the backbone of India, middle class and down the middle class people only. Naturally this fraud company people are influencing the law and order departments in concerned areas.

Kindly advise how to file a PIL in supreme court for giving instructions to involve ED, CBI in this issue, to save common man hard earning money.
https://www.youtube.com/watch?v=tvu2E7f58n4
https://www.youtube.com/watch?v=0xKfI2B4AJI
T. Kalaiselvan, Advocate (Expert) 26 January 2015
You may contact a supreme court practicing lawyer and arrange for filing PIL based on his advise.


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