Syndicate Bank CMD S K Jain Arrested By CBI

The CBI arrested six people including chairman and managing director of Syndicate Bank Sudhir Kumar Jain for allegedly taking bribe of Rs 50 lakh for increasing credit limit of some companies in violation of banking rules. 

After keeping a watch on the activities of Jain for last six months on the directive of CBI director Ranjit Sinha, CBI sleuths finally swooped on his relative and a Madhya Pradesh based chartered accountant and arrested them while allegedly receiving cash from representatives of companies which have been involved in coal scam. 

The CBI has filed two cases against Jain accusing him of receiving a bribe of Rs 50 lakh through conduits and abusing his official position to enhance the credit limits of some companies in violation of laid down procedures.

Sinha, who has been at the forefront of fighting corruption at high places, has been personally monitoring the case and the searches that were being conducted by its sleuths since morning at 20 places in Delhi, Mumbai, Bangalore and Bhopal. 

We are determined to Fight corruption at high levels and today's case was one such example.
In this case, CBI alleged that the conduit was the brotherin law of the CMD and the deal was struck by the chartered accountant who has started his own firm of providing loans to big corporate houses.

CBI claimed to have recovered cash to the tune of Rs 21 lakh from Jain's residence besides gold worth Rs 1.75 crore and Fixed deposits upto Rs 65 lakh. 

In the two FIRs, CBI has named Neeraj Singal, vice president and managing director of Bushan Steel, Ved Prakash Agarwal, chairman and managing director of Prakash Industries, Pawan Bansal, chartered accountant,Vineet and Puneet Godha,Vijay Pahuja, Purushotam Totlani and Pankaj Bansal. 

It is alleged that Bushan steel used the services of Totlani and the money was handed over to Vineet, the sources claimed and added at that point the CBI arrested both. 
There was no immediate word on the other three who had been arrested by the CBI.

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SK Jain was taking bribe of Rs 50 lakh, 
Mr. Jain Was arrested by CBI director Ranjit Sinha,
CBI has named some persons included in matter,
Syndicate Bank Board of Directors,
Syndicate Bank Head Office Manipal,
Syndicate Bank Chairman,
Head Office of Syndicate Bank,

Complaint against Maruti SUZUKI and Dealer Patel Motors Gangwal Bus Stand Indore

To,

The Regional Head/Customer relation Manager/ Head Consumer Cell/ Marketing Head,

Maruti Suzuki India Limited

contact@maruti.co.in

Sub- Complaint against Maruti SUZUKI and Dealer (Case Ref. No.- 4513548218 )

Patel Motors Gangwal Bus Stand Indore

Sir/ Madam,

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On 19 June 2014 at 1125 Hrs I hand over my Car Reg No :- MP09 CC 9329 / Alto LXi to 

Mr Vikas Only for Glass Wiendshild changed. He was Not Carrying any Job Sheet Nor 

he gave me any Acknowledgement of My Car Pick. 

On 19 June 2014 at 1250 Hrs I got 1st Call from Mr Vikas that My Speedometer 

and MiloMeter is Not Working at all and I needs to Pay for Servicing of that too.

I was Not ready for any Extra Payment on this Point as I gave them Working Car.

I made complaint to same service station with car but nobody attend me due to 

heavy load of other complaints.

Than I finally sent u complaint for same to contact@maruti.co.in

I am not able to go again and again to workshop As I lost all my Faith

Complaint Against :- Patel Motors Gangwal Bus Stand Indore

Car Reg Name :- Capt Shekhar Gupta

Car Reg No :- MP09 CC 9329 / Alto LXi Red

I already submit my complaint to contact@maruti.co.in but no solution or action taken.

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Mukesh Ambani's Falcon 9X Luxury Jet Grounded for Serious Lapses' in Safety Norms

Mukesh Ambani's Falcon 9X  Luxury Jet Grounded for Serious Lapses' in Safety Norms
US Federal Aviation Administration (FAA) downgraded India's Aviation Safety Ranking 

Aircraft : Falcon 9X 
Call Sign : VT ISH


A Super Luxury business Jet of Reliance Industries Ltd Personally used by Mukesh Ambani, his family and the group's top management — was grounded following surprise checks on Saturday. 
The Directorate General of Civil Aviation (DGCA) suspended the Aircraft's Commander after the checks as he did not have a Flying Licence with him at the time of checks. 

The regulatory team swooped down on Reliance's Falcon 9X — a high end luxury Jet — as it 
landed in Delhi from Mumbai. The family members were not flying and it had top 

officials. An exhaustive check revealed of 
VT-ISH revealed that the Jet's emergency 

equipment like fire extinguishers had expired. So was the personal breathing equipment — 
which drops down in event of fall in cabin pressure. 

"The cabin compartment containing escape rope (life line) was found jammed. It was found 
unavailable for escaping in case of emergency," said a senior official. There was also a 

discrepancy in the number of passengers as the actual flyers were 11 but the "load and 
trim sheet" — a mandatory document containing list of passengers on any flight — indicated 13. 

"The Commander of the flight was not carrying valid documents like Flying Licence with him. This is a serious lapse and he was suspended," said the official. 

Sources say the Falcon 9X grounded on Saturday is mainly used by Kokilaben Ambani, 

Mukesh and Anil's mother. Big brother Mukesh is seen more often in the uber luxurious Global Express. All these Aircraft are part of Reliance Commercial Dealer Ltd, which has a non schedule operator or charter permit. 

The DGCA team also inspected Jindal Steel and Power's ultra luxury Global Express BD-700 
(VT-JSB) in Delhi that was being prepared for a flight to Bangkok on Sunday. The DGCA 
found some discrepancies in the Flying Crew's records and has called for the Aircraft's 
records on Monday. It was, however, not grounded. 

The checks on private Jets follow DGCA Chief Prabhat Kumar forming special teams for 
Inspecting Aircraft of Indian companies after the US Federal Aviation Administration 
(FAA) downgraded India's Aviation Safety Ranking recently. The downgrade meant that 
Indian aircraft could be held up abroad indefinitely for checks as the FAA found DGCA 
did not have adequate oversight capability on Indian-registered planes to ensure safety. 

Last month, the top Management Team of a mega construction group flew to Paris in their 
Private Air Plane. This aircraft was checked in Paris and grounded after many flaws were 
detected. The team had to then return to India in a commercial flight. 

The DGCA formed special teams to check Indian Aircraft, especially Private or Charter 
Jets, and Desi Airlines too to avoid any Embarrassment abroad. Prabhat Kumar has asked 
his teams to check Indian Aircraft and also keep an eye on foreign Planes Flying into 
the country. 

Surprise checks will continue and will be intensified. Our aim is to be back in the top 
safety ranking at the earliest," said an official.


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Sir Subrata Roy Sahara Shri is a Big Fraud

SAHARA is a big Fraud. But i think it has got many of the politicians money involved in it, that's why everyone is silent.  BJP, Congress, SP, BSP all are getting Big Donetions and use Air Sahara Air planes. 

Voice of India about SAHARA INDIA Scam 

SAHARA INDIA has got many of the Politicians and Big Personalities Money involved in it, that's why everyone is silent. SAHARA is like swiss bank of India.

There is a reason why a Media outlet must stay clear of Politicians and too much Political influence. Channels like NDTV and CNN-IBN who frequently crown Politicians with all kinds of awards can hardly be expected to report honestly. Their dishonesty and corruption in news reporting and analysis has been evident to almost every observer. This may be one of the reasons why media has not reported this aspect SAHARA INDIA scam.

Here is a detailed specifications which will satisfy you on above statement about bold SAHARA INDIA SCAMS. Reviews of common people:

Vivek Soni

Enough proof to Show how the certain sections of people is not able to digest the success of Sahara's Financial inclusion Model. 

Sneha Vyas 

"Sahara India has been providing its Fraud and Cheating Services to our country since the past 33 years, their only aim has been to Develop our Politicians Not Country.. they are a very So called honest and Non trustworthy company.. and i would not think twice before Investing with them again."

Bhushan

Their Business agenda is very simple..takes black money from different party, party leader and convert that to white through the so called small investor money..In the filling to SEBI sahara said their 90% of investor out of 30 million, don't have bank account for NEFT settlement of their balances. When sahara comeup with their IPO, we did lot of study on their model and conducted lot of interviews with lot of Inside people at sahara..They takes black money - convert to white and invest to different area. Only thing Sahara never was able to generate profit through any of their business ever..you take airlines, news paper, channel, Real estate, any sector they moved in. So ultimately they are running in losses but due to continuous flow of money we can not see that..Its like One the flood stop then only we can see sahara was nacked."

Jatin Saini

"Its really funny how badly SEBI is behaving. It seems desperate to nail Sahara as after failing to prove Subrata Roy's guilt in India, it is now begging foreign agencies to help them. What a pity. Nailing Sahara by hook or by crook is the only thing that seems to matter."                      

Jayvs (One of the customer of SAHARA INDIA) commented their emotions on a well known social site  on February 21, 2014 12:28 AM :-

"I think bhushan is very right.

I have also made investments into Sahara but after the SEBI case i have stopped that.
and then i got to know the real face of SAHARA. These idiots are not returning my money saying that it will only be returned after the maturity date.although their pollicy is now banned by SEBI.
These frauds have opened a new scheme now and transferred all our investments into that. And they are showing to the court that they have returned the money to their investors which is a lie.

SAHARA is a big Fraud. But i think it has got many of the politicians money involved in it, that's why everyone is silent.

SAHARA is like Swiss Bank of India."


samerer Dhamnani

"what is the company registered as? is it a ltd or pvt ltd or trust or Section 25 company? Sahara India Pariwar gives no clue to its constitution, which is mandated by companies act. nobody yet has given any clue on this aspect yet everybody calls it a company. "


The central bank also cautioned that it would not guarantee the repayment of deposits accepted by “Sahara India Financial Corporation Limited or any other company in that group.”
The public notice comes after RBI received complaints from individuals that the Sahara group is mobilizing money from the public under the generic name of Sahara Pariwar and Sahara India Pariwar.
“There appears to be a misconception in the minds of public that the Reserve Bank is the regulator of entire Sahara group of companies, leading to mistaken comfort in its deposit offers,” the RBI notice said.
Only three Sahara group entities are registered with RBI -- Sahara India Financial Corp. Ltd (SIFCL), Sahara India Corp Investment Ltd (SICIL) and Sahara India Infrastructural Development Ltd. (SIIDL)
Of these three entities, SIFCL, a residual non-banking company, has been directed by RBI to phase out acceptance of deposits from the public. SICIL and SIIDL are not authorized to accept deposits from the public.


Fraud by Sahara India financial corporation ltd and Sahara ...

Dear sir. my fd bond will completed in dec'12 but our sahara agent said for coverted fd in to q-shop plan for 5 years but we need money at this time.

2. Sahara Housing Scam: Strangling investors to DEATH ...

Asad Waseem. Sahara conglomerate should refund Rs. 24,000 crore which it had raised from millions of small investors under the pan Indian housing schemes named Sahara ...

 Sahara India Pariwar:: World's Largest Family

News about Sahara India Scam

Sahara case: A classic example of slippages by authorities - Rediff India Abroad
Sahara case: A classic example of slippages by authorities

with Sahara remain-- although one member of Sebi, K M Abraham, informed the income tax authorities and the Enforcement Directorate about the money, little came…
Tycoon accused of fraud pelted with ink outside India's highest court
CBS News·8 days ago
Self-Described Champion of India’s Poor Under Court Scrutiny

 Sahara Scam, Latest News on Sahara Scam, Latest Blogs on ...


Firstpost: Find Latest Sahara Scam News, Sahara Scam Breaking News, Blogs on Sahara Scam, ... India is paying a heavy price for his weak stewardship.

 Sahara India - Fraud commitment by Sahara India

Consumer complaints and reviews about Sahara India - Fraud commitment by Sahara India. Sahara India contact information and services description.


Sahara India Pariwar is an Indian conglomerate headquartered in Lucknow, India with business interests in finance, infrastructure & housing, media & entertainment ...

 Sahara India - maturity money - Consumer Complaints

Consumer complaints and reviews about Sahara India - maturity money. Sahara India contact information and services description.


 Sahara Housing Scheme Fraud - Scribd

Sahara Housing Scheme Fraud - 


9. Sahara Group Under Scanner in Koda Scam: SC Told

Sahara Group of companies are under CBI and Enforcement Directorate's scanner not only in relation to 2G spectrum scam but also in at least three other ...

 Sahara India Pariwar Employee Reviews | Indeed.co.in

Sahara India Pariwar employee reviews and ratings. ... Was this review helpful? Yes (22) – No (8) Sahara India Pariwar. Job Work/Life Balance: Salary/Benefits:



I had deposited Rs.20000/-(Rs.twenty thousand)in Sahara Rajat Yojna in two seperate account of Rs.10000/-each in 2003.As the branch manager told me that there is 3 yrs. locking,if I will not be interested to take the flat Sahara will refund the money with 24% interest.Now it is more than 8 yrs.and I have been transfered from Chapra(Bihar) to Ranchi(Jharkhand).

I have send a letter to Chapra branch to refund my money.I have not received any confirmation from other side.

Local Ranchi Sahara branch is not cooperating me.They are saying that this issue will be solved by Chapra branch only.

Agent is not working as well as not co-operating.

I will to request you help me out so that I may get all my money as per RBI guide line.Here I am givind all the details.

1.purusottam singh,receipt no-38241910223,dt.31-03-2003,A/C head-501192,form no-15809200323,Chapra 1580,amount-Rs.10000/-(ten thous.only)

2.Pushpa Singh,receipt no-38241829032,dt.29-04-2003,A/c head-501192,Appl.form no-15809200530,Chapr-1580,amount-Rs.10000/-(ten thous.only).

Purusottam Singh,
c/o K.K Rajhans,
holding no-50/b2,
ward no-2,
near sidhu kanhu park,
hatma,Ranchi-834008.
Mob-9263040010/9031210174

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Sahara Q Shop Frauds,
Sahara Hotel cheating, 
Sahara Q Shop Plan H
Sahara News India,
Sahara India Life Insurance,
Sahara India Housing
Sahara India Financial Corporation
Sahara India Commercial Corporation