नया नकाब लगाकर बाजार में आ गए पुराने चालबाज
सेंट्रल डेस्क। देश भर के 2 लाख इन्वेस्टर्स को चूना लगा फरार होने वाला एक रैकेट अब एक नई कंपनी के नाम से बाजार में उतर गया है।
उपरोक्त सूचना देते हुए दभास्कर.कॉम के एक जागरुक पाठक ने ईमेल के माध्यम से दभास्कर.कॉम को बताया है कि किस तरह आरोपितों ने 2 लाख लोगों को चूना लगाया और जब प्रशासनिक मशीनरी ने कंपनी के खिलाफ कार्रवाई शुरू की तो कंपनी बंद करके नए नाम से फिर वही कारोबार शुरू कर दिया।
आपत्तिजनक तो यह है कि आरोपितों ने अभी तक उन 2 लाख निवेशकों का पैसा नहीं लौटाया है जो उन्होंने पुरानी कंपनी में मोटा रिटर्न देने का लालच देकर जमा करवाया था। पढ़िए भारत में चल रहे झोलझाल की एक नई कथा:—
Dear Sir,
1. Reply asked for vide your email dt 16 Dec 2013 is as under.
2. Thank you for prompt response. This company had established
as” Greenray Marketing Services Pvt Ltd ” from 2004 to 2010 and then fresh certificate of Incorporation Consequent upon change of name as Greenray International Ltd vide CIN : U51399OR2004PLC007923 dt16 Jul 2010.
1. Reply asked for vide your email dt 16 Dec 2013 is as under.
2. Thank you for prompt response. This company had established
as” Greenray Marketing Services Pvt Ltd ” from 2004 to 2010 and then fresh certificate of Incorporation Consequent upon change of name as Greenray International Ltd vide CIN : U51399OR2004PLC007923 dt16 Jul 2010.
3. Previous Company address was Greenray International Ltd,
Greenray Multiplex, Deulipanchughanta, Jaleswar, Balasore-756032,
Odisha which has shifted to Subash Marg, Dariaganj, New Delhi. Tele
No- 01123270642 and Corporate office at Lajpat Nagar ,Link-3,
Tele-01129831192.
Greenray Multiplex, Deulipanchughanta, Jaleswar, Balasore-756032,
Odisha which has shifted to Subash Marg, Dariaganj, New Delhi. Tele
No- 01123270642 and Corporate office at Lajpat Nagar ,Link-3,
Tele-01129831192.
4.Now Company has now established at Nigeria vide
www.greenraynigeriaco.Ltd and permanent address is :-
www.greenraynigeriaco.Ltd and permanent address is :-
Green Ray Nigeria Co. Ltd.
House No. 33
Beside N A Bature Filling Station
Gada Biyu area, Gusau, Zamfara State, Nigeria
Email : info@greenraynigeria.com
House No. 33
Beside N A Bature Filling Station
Gada Biyu area, Gusau, Zamfara State, Nigeria
Email : info@greenraynigeria.com
5. Name of Directors are as under :-
(a) Mir Sahiruddin (Managing Director ) away to Nigeria
(b) Khalik Saha - Staying at Delhi now
(c) Ayub Saha - -do-
(d) Mir Thairuddin - -do-
6. Total 18 staff have been arrested and released on bail. No
Directors are arrested but released on interim bail from High Court of Odisha during Jun 2013.
Directors are arrested but released on interim bail from High Court of Odisha during Jun 2013.
7. This company has near about 90 branches all over India including
32 branches in Odisha. After police action, Odisha branches have been sealed from May 2013, all bank accounts have been suspended and near about 2 lac investors are not getting their dues since May 2013.
32 branches in Odisha. After police action, Odisha branches have been sealed from May 2013, all bank accounts have been suspended and near about 2 lac investors are not getting their dues since May 2013.
8.Despite pending Judicial action vide case No 12764/13 with High
Court of Odisha, Company is still collecting money from innocent
Indians in AP, Karnataka, Pundichery, CG, MP, UP, Bihar, Jharkhand, Delhi, Gujrat, Rajstan, WB and Assam.
Court of Odisha, Company is still collecting money from innocent
Indians in AP, Karnataka, Pundichery, CG, MP, UP, Bihar, Jharkhand, Delhi, Gujrat, Rajstan, WB and Assam.
9. Pl initiate appropriate action.
With Regards.
U P Rath,
Odisha,
9853057328
Odisha,
9853057328
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