Citizens' Issues
87 MLM companies under government scanner, SFIO probing seven

SFIO has also been ordered scrutiny of balance-sheets of around 80 companies to ascertain whether these MLM operators have violated the provisions of the Companies Act

 
New Delhi: A total of 87 companies have come under the government scanner for allegedly running illegal multi-level marketing (MLM), investment schemes and seven of them are being probed for possibly serious frauds, reports PTI.
 
The government has ordered inspection of accounts of remaining 80 companies for any violation of company regulations, Corporate Affairs Minister Sachin Pilot informed Lok Sabha in a written reply.
 
Most of these companies are located in West Bengal and Tamil Nadu and one company registered outside the country doing business online in association with some Indian companies, he said.
 
Pilot further said that Ministry has ordered Serious Fraud Investigation Office (SFIO) to probe into the affairs of seven companies.
 
Besides, SFIO has also been ordered scrutiny of balance-sheets of the remaining 80 companies to ascertain whether the firms have violated the provisions of the Companies Act.
 
Raising of funds through money circulation scheme is an offence under the Prize Chits and Money Circulation Schemes (Banning) Act 1978. The Act is administered by the Department of Financial Services through the state governments.
 
Recently, Finance Ministry in consultant with RBI have circulated model rules to be notified by the states.
 
In order to protect the interest of small investors, various awareness programmes are being conducted regularly by the ministry in coordination with the trade and industry association and professional institute such as Institute of Chartered Accountants of India (ICAI), Institute of Cost Accountants of India.
 

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COMMENTS

gurupreet

2 years ago

Today QNET advocates scored a second self goal in court :)

Ever Since my fight started against QNET SCAM I have faced the following lawyers in court by appearing in person:

1. Nitin Pradhan
2. Mahesh Jhetmalani
3. Abad Ponda
4. Haresh Mohan Jagtiani
5. Divya Bahl
6. Rajendra Mokashi
7. Kuldip Patil
8. Sandeep Karnik
9. Sudatta Patil etc…

All these are senior advocates with teams of juniors below them but till date QNET did not get any single favorable order from any court.

The FIGHT enters a “new phase” now….Ganpati Bappa Morya :)

gurupreet

2 years ago

EOW RAIDS QNET SYSTEM MEETING IN MUMBAY BEING CONDUCTED BY "MR.BIJOY MATEHWS"..TEAM LEADER OF QNET.

This Morning QNET team Leaders had organised a Seminar/System at the following address and invited innocent people to induce them into this illegal money circulation scheme..the system was held at the following address:

Youthapreneurs Training Center, 605, Alpana Bldg, Opp Sarvoday Hospital, LBS Marg, Ghatkopar (W), Mumbai - 86

During the raid Mr.Bijoy Mathews was caught red handed promoting the illegal money circulation scheme in presence of 45 Odd people.

Ironically this Mr.Bijoy Mathews is the same person who has had cooled his heels in the jail for more then 20 days in the past for the same offence.

The officers of EOW detained and questioned several people and names and contact details of 47 people were noted down :)

I am sure the records of the activity today will lead to the cancellation of the bail of several team leaders of QNET.

Let me mention here that a similar activity was done by the EOW several months back when QNET leaders were holding a system meeting in Dadar, Mumbai and details were noted down. These details led to the arrest of Nine qnet leaders earlier.

So guys any guess who all will be arrested now after today's raid/activity?

Best guesses will win prizes ;)

Keep posting/replying...

Regards
Gurupreet

P.S Tomorrow is the Hindi New Year so my msg to QNET "Happy New Year" in advance...

After the ABA of your people are cancelled we will get the bails also cancelled wait and see...

jitu moni

2 years ago

http://www.cbc.ca/news/canada/british-co...

Pyramid scheme victims win $6.5M in B.C. lawsuit
Search begins for missing money taken by Alan Kippax in vacation package investment scam

CBC News Posted: Feb 05, 2014 11:22 PM PT Last Updated: Feb 06, 2014 8:43 AM PT

A Federal Court judge has awarded $6.5 million to an estimated 2,000 investors who put money into the UltraLife Club through a Mississauga, Ont. corporation called Business In Motion International.

The company was run by Alan Kippax, who was first exposed in a CBC Marketplace investigation of a pyramid scheme that defrauded investors across Canada, including hundreds from B.C.

People attending meetings held by Kippax were asked to pay a $3,200 entrance fee to buy vacation packages worth $9,000 they could then sell to others.
Mark Cuzzeto

Burnaby resident Mark Cuzzeto launched a class action lawsuit after he lost $3,200 in a pyramid scheme run by Alan Kippax, winning $6.5M for all of Kippax's victims. (CBC)

Burnaby, B.C. resident Mark Cuzzetto says he just wanted access to cheap travel. Instead he was taken for a ride, losing thousands of dollars in the pyramid scheme. Cuzzetto was so upset he launched a class action lawsuit.

"We were all duped. I just wanted to see everybody get back what they put in," he told the CBC.

In fact, Kippax's vacation packages weren't even good deals. There were cheaper travel packages on the Internet and his business continually needed more recruits to keep profits flowing to those at the top — a scheme the court described as a classic pyramid scheme.
Alan Kippax

Toronto businessman Alan Kippax has been ordered to pay more than $6.5M to thousands of investors after a Federal Court judge ruled his business was a pyramid scheme. (CBC)

Yet when first approached by the CBC's Marketplace, Kippax maintained he'd done nothing illegal.

"Never once, ever, have I been charged for anything to do with any of what you're talking about," he told CBC reporters.

But in 2011, Kippax was charged with running a pyramid scheme — counts that are still outstanding.

The Toronto businessman has also had several other run-ins with the law.

In 2012, Kippax was charged with operating a grow-op. In 2010, he was found guilty of taking part in a fatal Toronto street race, a crime for which he served a year in jail.
Kippax recruiting

A CBC marketplace investigation looked at meetings hosted by Alan Kippax where investors were encouraged to purchase vacation packages they were told to re-sell for up to triple the price paid. ( CBC Marketplace)

Now, the U.K. citizen is facing deportation to Britain.

And the victory against him in court could be a hollow one. No one knows where the missing money went. Cuzzeto's lawyer says the hunt is on to find the the missing money before Kippax is deported.
"Someone must know where the money went. And I want people to tell me about that. Where is it? He couldn't have spent it all, so it's somewhere."

gurupreet

3 years ago

MICHAEL FERREIRA BLATANTLY LIES ABOUT HIS QNET ASSOCIATION ON NATIONAL TELEVISION

A rebuttal of the false claims made by Team Faith's "Lead Bird".

“I’m abroad taking medical treatment for a longstanding problem that I have.”
“As soon as I am cleared to travel, I will appear before the EOW.”

• What is this longstanding problem that requires medical treatment?
• Where are you getting yourself this treatment from?
• Couldn’t you get medical treatment for it in India?
• Does that mean that neither the Bio Disc nor Chi Pendant could keep you healthy or treat your ailment?

More Lies of him EXPOSED..

Read the complete story here...

http://qnetexposed.com/michael-ferreira-...

Vande Matram
Gurupreet

gurupreet

3 years ago

I did not want to post this but since these QNETERS prompted and instigated me so BE IT...

The esplanade court today heard the remand application of the state i.e EOW.

Mr. Abad Ponda appeared on behalf of all the eight arrested top leaders of QNET in mumbai.

After hearing the arguments of both the sides...the judge has had remanded all the eight arrested top leaders of QNET in mumbai in police custody till the 29th...

And more and more people from QNET are now coming forward and giving statements to the EOW mumbai and joining my case as a "witness"...QNET days are numbered now...the deck of cards is collapsing..

gurupreet

3 years ago

Hello Friends, since i got my FIR registered in the month of August, it has been three months QNET has failed to re-start the "SYSTEM" In mumbai. First they had to cancel their grand celebration planned to be held at "Holy Spirit Hospital" Hall in andheri-east.

Later these QNETERS tried to do a "system" in Islam Gymkhana and had to cancel that also.

It is said that the third time these people placed advertisements in newspapers of mumbai to invite people into investing into a "Business Opportunity" and were holding that meeting in hall in dadar-west.

It is being said that today morning crime branch officials raided several residential places of QNET leaders all over mumbai and the following were detained/arrested.

Vivek Kumar Singh

Shashi Bushanrameshwar Pandey

Namrata Pandey

Sabina Mathews

Vijay Mathews

Jagdev Singh Parmar

Rohit Chandra

Mahesh Bhansali

All the above people have shared the "proceeds of crime" and huge amounts of money had been transferred into their bank accounts under the guise of "commissions paid". Sources say these huge amounts of money has been raised by running a money circulation scheme in India under the guise of "ecommerce" by QNET India.

It is now upto the rest of QNET IR,s to decide whether they want to continue to be part of this crime of "money circulation scheme" or they want to join the investigation and help the police and become "Government Aprovers".

It is your choice you want to become a accused in this crime, because some day some one will surely report you, it is better to give up this "white collared crime" now itself, then land into trouble later.

I appeal to you all IR,s to give this anti national activity once again, Please do not forget this is not happening the first time. Previously also in chennai assets,properties,cars, bank accounts etc of all TOP IR,s and team leaders were sealed by chennai CID.

gurupreet

3 years ago

Now Absconding Accused Vijay Easwaran disowns "QNET INDIA"

These are experts taken from the interview of Absconding Accused Vijay Easwaran

“QNET operates in India through a Franchise company hence Absconding Accused Vijay Easwaran has no involvement in it, he is neither a director nor a shareholder of Qnet India.

He further threatened to seriously think of Pulling out of INDIA.”

BOSS, you are talking of pulling out? YOU and YOUR SCAM will be KICKED out of my nation INDIA wait and see and this will not be the FIRST TIME that you are KICKED at your FAT A$$ and thrown out, will follow your SHAM company and expose it till you call it QUITS, the sooner you PULL OUT the better warna you know that saying “Badey Beaabroo ho kar terey dar sae nikley”

So Mr. Absconding Accused Vijay Easwaran if you have a BRAIN to think of new new SCAMS there are people who can work together to EXPOSE your SCAMS...r u ready for it now….hahaha

gurupreet

3 years ago

The State bank account of Vihaan aka QNET frozen...

Account Name: Vihaan Direct Selling India Pvt Ltd,
Bank Name: State Bank of India
Branch: Horamavu
Address: NO.2A Munireddy Layout,Horamavu Main Road, Banaswadi, Bangalore – 560043.
Account No: 32322965489
IFSC Code: SBIN0013397

Happy Diwali Q...next is what?

Hehe more to come ;)

gurupreet

3 years ago

Fatwa against the nature of business in which QNET indulges…

Some IR asked this question emphasizing again and again on the word “HALAL PRODUCTS” but the council answering this question sees through the EVIL DESIGN and pronounces this business of “NETWORK MARKETING USING WATCHES AND JEWELLERY AS HARAM”.

Question: 20938
Saudi Arabia
I want to know about one business. Which is as following. Sir the business name is network marketing. The process is that I buy one product which is truely HALAL.e.g wathces, Jewellery etc. Aftre buying the product the company from where I bought the products asked me whether you want to become our business parter If I said Yes. Then I become the business partern of that company. And the money I paid to buy the product is my investment. Now if some more persons come to buy the product from this company through my refrece. Then company will give me commission let say 3% to 6% of each product. and the products are truely HALAL. And there is no cheating also. If I make the marketing of this company and asked the people to buy more product from this company then my i will get profit. If i stop then i will not getting anything. Please let me know whether this business is HALAL or not ... i shall be very thankfull to you if you email me this answer.
Answer: 20938
Mar 28,2010
(Fatwa: 548/L=186/tl=1431)

Network marketing involves cheating and invalid condition. Also, it involves earning profit by unlawful means; hence this business is unlawful according to Islam. It is not lawful to become a member of the company and receive profit.

Allah (Subhana Wa Ta'ala) knows Best
Darul Ifta,
Darul Uloom Deoband

The FATWA can be seen here http://darulifta-deoband.org/showuservie...


gurupreet

3 years ago

Seminar of Illegal MLM/Money circulation/Binary Marketing Schemes on 20th of September 2013 at 3.30 Pm, Free entry, Please register A.S.A.P.

Come on Friends a golden opportunity for us LIKE minded people to come together and share our thoughts and experiences regarding this menace being played in India on the name of MLM/Network marketing and what not. LETS MEET !! YES !!

Saradha, Speak Asia, QNet, City Limouzine, StockGuru India, Sahara, MPS Greenery, NMart Retail… All these start as hot, new, investment opportunities and as alternative careers that offer high earnings and ways to escape the drudgery of 9-to-5 jobs. But, eventually, most of them fetch only small additional income and, worse, encourage you to lure and mislead your closest friends and relatives. You need to know how multi-level marketing (MLM) schemes and ponzis can destroy a large chunk of your savings or push you into debt. Understand the mechanics of these schemes, the laws that are applicable to them and why regulators fail to rein in dubious enterprises before they cheat thousands of people. Understand the basics of how to keep your money safe—the first step to smart investment! Collective investment schemes are not even under SEBI's regulation.

Sucheta Dalal, founder trustee of Moneylife Foundation and Managing Editor of Moneylife magazine, is one of the best known financial journalists in India. She has worked with many of India's leading newspapers including Times of India, Indian Express, Economic Ti mes and Business Standard. She was awarded the Padma Shri in 2006 for her investigative journalism spanning over 25 years which included exposing the Harshad Mehta scam in 1992. Sucheta Dalal will be conducting this seminar.

For registration please Contact:
Seraphina / Komal
at 022-49205000 or
email foundation@moneylife.in
Log on to
foundation.moneylife.in


gurupreet

3 years ago

This video is so FUNNY, every one should watch it..will lighten up your day :)

http://www.youtube.com/watch?v=UkuPGLEjv...

Say thanks to creator James for doing this :)

gurupreet

3 years ago

All these words or sentences means the SCAM called QNET…

Listed below are some of the lines or words which mean nothing but QNET aka SCAM

Owner at Global marketing project
A Visionary at Global Marketing Project
Retired at I am THE COMPANY
e-Entrepreneur ! at Entrepreneur
Co Founder at My Office My Health
Global Marketing Projects at E- Enterprenuer
Works at Self Employed and Loving It!
Global Partner at Qnet
Worked at I am unemployable
Business Owner at Business Owner of a Global E-Franchise
Worked at Qnet
Past: THE V and QNET | Faith Egypt | Team Bring It

Global Entrepreneur at QNET (Official)
Past: InService Brotherhood Bootcamp
Works at Achieving the Dream
Chief Executive Officer at Unemployable
Works at Retired
Prosperity Consultant at Faith - Empowering You, Life & Business Coach, JPO Consultant, Networker at Tigers - Leveraging Vision andIndependent Consultant at QNET (Official)
Past: Genpact
Studies Leadership management style at Swiss E-learning Institute
Former Partnership at QI intl
Works at Self Employed and Loving It!
Worked at Honkong Based Multi Billion Dollar Company
Worked at Self-Employed (Business-Entrepreneur)
Retired of a JOB at Social Entrepreneur
Partner at ßusiness of Imp0rts & Exp0rts
Owner at E-Entrepreneur
Works at Qnet.net
Chief Executive Officer at Briltime Corp


If you see any of the above keywords on social media profiles of people trying to catch up with you ..just RUN RUN RUN :P

Regards

Sandeep Patel

3 years ago

All IR's (customer-distributors) in service tax parlance, with an annual income of over 10 lacs should be paying service tax for advertising and promotional services which they provide to Qnet as well as to the common public for promoting and distributing Qnet's products... Is that happening ??? ... needs to be checked by the IRS, RBI, DRI etc and the defaulting parties should be penalised. As one knows and from the various articles and pages published on social networking sites, the income generated from kthe business is huge for the top 20% of the members of the pyramid and there exists the potential of a revenue loss for the Government in case the IR's or Qnet or Vihaan or Vanamaala any of their subsidiaries (with multiple cross holdings) fail to submit / pay the requsite taxes. one needs to understand that all IR's themselves are business entities and need to have certain registrations as mandated by law. The bifurcation (if any) of the TDS for commision payouts to IR's by Vihaan/ Qnet needs to be checked.

Having worked in the area of Excise and Service tax as a professional one basic premise I have learnt - Ignorance of the law is not an excuse for not following the law and the above mentioned rule on service tax applicability for customer-distributors have been in existence since 2006... Lot of money for our Government especially from the top 20% of the earning members of Qnet or could be more ...

I am not saying that the business is illegal, however, within the existing framework of the law the above needs to be checked and Vihaan's financial records and payouts to all IR's should be verified.

The policy and procedures of Qnet clearly state that an IR is a contractor and not an employee of the company... Therefore QNet themselves declare that IR's are outsourced agents who are promoting their products and services via word of mouth ... earning a commision for doing so and are therefore individual business entities ....

Some interesting facts to be noted:

Also a point to note that while Vihaan is registered with the MCA since Oct 2011, they have yet to file their balance sheet with the ROC at Bangalore. While the e-filing status is active, the digital signature certifacates have expired. One of the directors also holds a position of a director in another company where the same phenomena can be noticed. Understand from colleagues who are CA's that while DSC's are not mandated by MCA it brings about a transparency in the manner in which a company operates.

I was also little surprised to see that one of the directors of Vanamaala tourism (as listed in the MCA company master data) is also an employee of QVI club... A first glance seemed to be a conflict of interest... QVI earns money from the services it sells to IR's, the director also earns money from the services rendered by Vanmaala (takes home a neat profit) .... but who pays for it ... all the IR's. After all the IR's are the only customer this company has....

Prana health resorts - a QVI club resort is owned by one of the members of the management team of QNet... So while an IR utilises the package and also pays Prana Health resort for occupancy, also pays Vanamaala (owned by an employee of QVI) for availaing the services and the yearly usage fee ... I am not sure any more as to what pay backs are happening in the entire system ...


All this has been gathered from the internet ... are facts based on actual links and photos from various forums and I have validated the same with a couple of IRS officers who are known to me... I would like to use this forum for the "MOTIVATED IR's" to check and see for themselves as to how deep the water is before making any further comments ... The social media truly is the 9th wonder of the world....

vishal vivek

3 years ago

मथुरा की चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) कभी रूपए दूने करने के नाम पर तो कभी जमीन के प्लाट, बंगले देने के नाम पर लोगों की गाढ़ी कमाई उड़ा रही हैं...........

उत्तरप्रदेश मथुरा की चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) देश के विभिन्न हिस्सों में छोटे निवेशकों को करोड़ों रुपये का चूना लगा रही है। यह मामला अकेले उत्तरप्रदेश का नहीं है, बल्कि उत्तरप्रदेश के अलावा पांच राज्यों में के बी सी एल इंडिया लिमिटेड के फर्जीवाड़े की आशंका है जो खासकर गरीबों को अपना निशाना बना रही है। इस के पुख्ता सबूत हैं इसलिए कृपया के बी सी एल इंडिया लिमिटेड की जांच कर सुनिश्चित करें ताकि कोई धोखाधड़ी का शिकार न हो । जानकारी के अनुसार अनुमानित ठगी 5 हजार करोड़ रुपये की हो सकती है। के बी सी एल इंडिया लिमिटेड पैसे दोगुने करने के नाम पर लोगों को चूना लगा रही है। यह कंपनी गाय, भैंस, जमीन और फिक्सड डिपॉजिट के नाम पर लोगों को चूना लगा रही है। रातोंरात अमीर बनने का ख्वाब दिखाने वाली कंपनियों की धोखा धड़ी जारी है। यह ठगी का तगड़ा माध्यम है और इसकी रोकथाम के लिए जरूरी है कि बड़े स्तर पर कार्रवाई हो। मथुरा की चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) ने खुद को शासन-प्रशासन से बचाने के लिए मीडिया में भी पैर जमाने की कोशिश की है। के बी सी एल इंडिया लिमिटेड ने कल्पतरू एक्सप्रेस अखबार शुरू किया है। अब मीडिया को ढाल की तरह इस्तेमाल किया जा रहा है। चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) के मालिक और मुखिया ,मीडिया के कारोबार में कदम रखकर राजनीति संरक्षण हासिल करना चाहते हैं। के बी सी एल इंडिया लिमिटेड चिटफंड कंपनी में आज भी धड़ल्ले से लोंगों का पैसा इन्वेस्ट कराया जा रहा है और इस रकम का बड़ा हिस्सा जोखिम भरे कारोबार में लगाया जा रहा है। एजेंटो के जरिए कंपनी ने करोड़ों रूपए इकठ्ठा किया है। एजेंटो के जरिए के बी सी एल इंडिया लिमिटेड की नयी ब्रांचें खोली गई है। जाहिर सी बात है कि एक स्थानीय एजेंट जो जमा जुटाने के लिए 25 फीसदी कमीशन कमा रहा है, लोगों में आसमानी लक्ष्य का विश्वास जगाता है। इनमें से ज्यादातर एजेंट गैर पंजीकृत चिटफंडों से जुड़े होते हैं जिन्हें दोस्ताना और नजदीकी कर्जदाता माना जाता है और ये ही लोगों को लूट रहे हैं। पूरी तरह साफ हो चुका है कि रुपए जमा करने पर दोगुना और चैगुना रकम देने का झांसा देकर हजारों करोड़ रुपए वसूले गये है। जाहिर सी बात है कि जब निजी और सरकारी बैंक 8-10 फीसदी ब्याज पर एफडी दे रहे हैं,तो कोई चिटफंड कंपनी जमाधन को आखिर कैसे दोगुना और चैगुना कर सकती है? चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) रकम दोगुनी होने का लालच देकर निवेशकों की संख्या बढ़ा रही है। पहले इस चिटफंड कंपनी ने जनता को बेवकूफ बनाकर पैसे जमा कराये, फिर उस पैसे से अखबार,चैनल खोले और आज दलाली करके के बी सी एल इंडिया लिमिटेड को प्रामाणिक बनाने का खेल चल रहा है। यहां यह बता देना लाजिमी होगा कि पिछले दिनों मध्यप्रदेश में ग्वालियर जिला प्रशासन द्वारा करोड़ों का धोखाधड़ी करने वाली मथुरा की इस चिटफंड कंपनी के खिलाफ कार्यवाही कर सील कर दिया था पर इस के बी सी एल इंडिया लिमिटेड (कल्पतरु) की शाखाएं आज भी उत्तरप्रदेश में डंके की चोट पर संचालित हो रही है। वही कल्पतरु उत्तरप्रदेश में संचालित हो रही है जिसके खिलाफ पुलिस ने मध्यप्रदेश में कार्यवाही की थी। ग्वालियर के इंदरगंज थाने की पुलिस ने के बी सी एल इंडिया लिमिटेड के 17 लोगों के खिलाफ मामला दर्ज किया था। मध्यप्रदेश में के बी सी एल इंडिया लिमिटेड के मालिक और एमडी की गिरफ्तारी के लिए सरकारी तौर पर ईनाम घोषित किया गया है। पुलिस को के बी सी एल इंडिया लिमिटेड के मालिक और एमडी की तलाश है। कम्पनी के मालिक उत्तरप्रदेश के आगरा और मथुरा में रह रहा है लेकिन पुलिस और प्रसाशन उसको अब भी पकड़ने मैं नाकाम है। सच्चाई यह है कि चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड इन भोले-भाले लोगों के ही नहीं इस देश के भविष्य से भी खिलबाड़ कर रही है। सच कड़वा है कि भोले-भाले निर्धन लोगों की खून पसीने की जिन्दगी भर की कमाई एशोआराम, अय्याशियों और रंगरलियों मे उड़ाई जा रही है। अगर ईमानदारी से खोजे जाएं तो सारे सुबूत मौजूद हैं लेकिन आम जनता की शिकायत सुनने और उस पर अमल न किया जाना समझ के बाहर की बात है और इससे कंपनी के हौसले बुलंद है। आमतौर पर ऐसे मामलों में ऐसा ही होता है। व्यवस्था ही कुछ ऐसी है कि शिकायतकर्ता पुलिस, प्रशासन और कंपनी के बीच उलझकर रह जाता है। अगर अब भी कोई उचित कदम नहीं उठाया तो यह कंपनी लाखों लोंगों को अपनी ठगी का शिकार बनाने में सफल हो जाएगी। यह आर्थिक धोखाधड़ी कितनी गंभीर है, अंदाजा इस बात से लगाया जा सकता है कि मध्यप्रदेश में हाईकोर्ट ने इस तर्क के साथ मामले की जांच सीबीआई को सौंपी कि मध्यप्रदेश राज्य सरकार प्रकरण की पड़ताल में सक्षम नहीं है। राज्य के पास इतने संसाधन और अधिकार नहीं हैं कि वह देश के दूसरे प्रदेशों में सक्रिय फर्जी चिटफंड कंपनियों के खिलाफ जांच कर सकें। इंसाफ की खातिर यही बेहतर होगा कि जांच सीबीआई से कराई जाए। पुलिस, प्रशासन या कोर्ट ने इसे क्लीन चिट दिया या इसने स्वत ही खुद को बेदाग मान लिया। इस कंपनी से गांव का आम आदमी से लेकर जिला मुख्यालय का लखपति भी अच्छी खासी चपत लेने जा रहा है। वर्तमान में के बी सी एल इंडिया लिमिटेड, kalptaru buildtech pvt ltd रुप मे, रियल स्टेट में बिल्डर बन गई है तथा बडे ही गुपचुप तरीके से चुरमुरा मे, निवेशकों को अलॉट की गई जगह को दोबारा बेचा जा रहा है। कभी रूपए दूने करने के नाम पर तो कभी जमीन के प्लाट, बंगले देने के नाम पर कल्पतरु लोगों की गाढ़ी कमाई उड़ा रही हैं। के बी सी एल इंडिया लिमिटेड लोगों से कम समय में जमा राशि दुगुनी करने के नाम पर व नियम विरूद्ध तरीके से सेविंग, माइक्रो फाइनेंस, चेन सिस्टम,फ्लैट, प्लॉट आदि में लोगों की गाढ़ी कमाई निवेश करवा रही है। निवेशकों की तादाद करीब 5 लाख है। सहारा को भी कोर्ट की वजह से अच्छी खासी रकम निवेशकों ,जमाकर्ताओं को लौटाने के लिए मजबूर होना पड़ा है।
गौरतलब है कि क्या ये शिकायतें दो-चार दिन में अचानक पैदा हो गई हैं? नहीं,सच तो यह है कि इससे पहले इन शिकायतों को कभी गंभीरता से नहीं लिया गया। कुल मिलाकर ऐसी धोखाधड़ी के पीछे सरकारी लापरवाही का योगदान ही अधिक है साथ ही भारत में आर्थिक जागरुकता की कमीं भी इसका एक महत्वपूर्ण कारण प्रतीत होता है। आयकर विभाग से जुड़े सूत्रों के मुताबिक कई व्यवसायी भी काले धन को इन कंपनियों में जमा करके दोगुना करने के लालच में रहते हैं। ऐसा ही एक बड़ा वर्ग पुलिस में एफआईआर तक दर्ज करवाने से खौफ खाता है क्योंकि उन्हें मामला दर्ज करवाने पर आय स्रोत सार्वजनिक होने का डर सताता है। इस चिटफंड कंपनी ने राजस्थान में भी लोगों को कम समय में जमा राशि दुगुनी करने के नाम पर धोखाधड़ी की है। चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) द्वारा पैसा देश के बाहर भी गया है। के बी सी एल इंडिया लिमिटेड हवाला कारोबार में भी लिप्त है। किसी भी नन-बैंकिंग कंपनी को आर्थिक लेनदेन करने का अधिकार नहीं है। इस कंपनी ने आरबीआई में अपना पंजीयन नहीं करवाया है। धन परिचालन योजनाएं इनामी चिट और धन परिचालन स्कीम (पाबंदी) अधिनियम 1978 के अंतर्गत प्रतिबंधित हैं इसलिए मेरी जनहित में आप से प्रार्थना है कि कृपया कड़ा रुख अख्तियार कर इस चिटफंड कंपनी की धोखाधड़ी को रोका जाए तथा उत्तरप्रदेश के मथुरा जिला के फरह मे स्थित गावं चुरमुरा की भूमि कुर्क कराकर, कंपनी के कर्ताधर्ताओं और संचालक के खिलाफ मुकदमा दर्ज कराने की कृपा करें, साथ ही कंपनी के दूसरे व्यवसाय, प्लांट व दफ्तरों पर तालाबंदी की कार्रवाई के आदेश देने की कृपा करे। इनके गलत कारोबार के चलते पूरा उद्योग बर्बाद हो रहा है जो समाज के निचले स्तरों से जुड़ा होने के चलते चमत्कारिक काम कर सकता था। चिटफंड कंपनियों का कारोबार अवैध है अत जनहित में उन्हें तत्काल प्रभाव से बंद करा दिया जाना चाहिए । के बी सी एल इंडिया लिमिटेड (कल्पतरु)के मुख्यालय गावं चुरमुरा मे, निवेशकों को अलॉट की गई जगह को दोबारा बेचा जा रहा है। जब मूल्य आम जनता के हित से जुड़े है तो यह मामला बेहद गम्भीर रूप से चिन्ताजनक और विचारणीय बन जाता है। उसे देखना समझना अब जरूरी हो गया है। देश के राज्यों में मुकद्दमे में कल्पतरु कंपनी की ओर से पैरवी के दौरान मुख्य तथ्यों को हमेशा छिपाया गया है। भोले-भाले ग्रामिणो, बेरोजगारो को ना-ना प्रकार की स्क्रीम बताकर उनके दिलो-दिमाग में लोभ लालच का बीज अंकुरीत करके,चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) उन्हे ठगने का काम कर रही है। किस तरह रिजर्व बैंक के नियमों में मौजूद कमियों का फायदा उठाते हुए हर गली-कूचे में लाखों की संख्या में निवेशकों को चूना लगाने वाले इस घोटालेबाज कंपनी ने हजारों करोड़ का घोटाला किया है। मामला आज सबके संज्ञान में है। यदि एक मामले में पुलिस कार्रवाई कर दे तो कई अन्य छिपे मामले भी तत्काल सामने आ जाएंगे। संभव है, कुछ लोग इन महाठगों के जाल से बच जाएं। देर से मिला न्याय, न्याय नहीं होता। अगर सही कदम नहीं उठाए गए तो देश की भोली जनता जबरदस्त घाटा झेलेगी।

REPLY

MANOJ KUMAR

In Reply to vishal vivek 3 years ago

Dear Vishal ji,
Akhir Kalptaru hi kyon???????
All over India has more than 87 companies as Kalptaru. I know jab ek vyakti kisi se chidhata h to wo ek ka hi nam lega kisi aur ko nahi kyonki usne ek ko hi barbad karne ki kasam khai h. Yadi galat lage to meri id mkmanoj25@gmail.com par batayen. thanx

MOHAN

4 years ago

Pay 2,500 for health drink worth 250!

http://timesofindia.indiatimes.com/city/...

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