Monday, 20 May 2019

Update on Injaz, Aala Ventures, Ambidant, Ajmera & Other Ponzi Companies?

As-salamu alaykum,
 
Bismillah-ir-Rahman-ir-Rahim”

Bengaluru: Dear Ponzi Victims of Injaz, Aala Ventures, Ambidant, Ajmera & Others here is a special message from LanchaMuktha 

Friends,

We met Mr Somashekar at ED, who is handling the Ponzi Companies and spent about 30 minutes with him. We also submitted a letter to the Joint-Director asking them to trace the Assets of Ponzi Companies like Injaz & Aala and more Assets of Ambidant.



He explained us that they can’t do anything unless Karnataka Govt requests them with details. They are not ready to divulge details, but made it clear to us that unless the Investigation Authorities (CCB/Police) declare the amount for “Proceeds of Crime”, with Charge-sheet.

We would like to thank Mr Zulfikar, Mr Rafi & Mr Naushad for joining us at the ED’s office today.

That reminds us that unless we submit CCB-Forms of various Ponzi Companies, the amount mentioned in Charge-Sheet will remain less and lesser assets will be seized by Authorities (Police / ED).

We shall submit a letter to the Chief-Secretary of Karnataka and give a copy to Chief-Minister, Home-Minister and Revenue-Minister asking them to speed up the process of Seizure and Refund.

However, what we urgently need to do is work for Ajmera AC-Forms and Submission of CCB Forms.

Thanks
Narendra Kumar
LanchaMukta Karnataka
91084 57205

Will Continue to Update details about all the Ponzi Companies Legal Process here, Save this link and also forward all your welwishers who are Victims of Ponzi Companies. 

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Item Reviewed: Update on Injaz, Aala Ventures, Ambidant, Ajmera & Other Ponzi Companies? Rating: 5 Reviewed By: Faran Rasheed
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