The Bharatiya
10:59 AM
Before visiting
Yesterday i filled grievances with Additional Investigating officer @mumbai
Before visiting Please noteCarry a xerox of Photo id e.g PAN card, Election card, Driving licence etc
But...
Wednesday, July 27, 2011
Monday, July 25, 2011
Please find herewith the new form as per the new order of Govt. of India. Director of Serious Fraud Investigation. Please find the attached copy of Form and order in the News...
Saturday, July 23, 2011
Kaiser Baig was arrested by EOW unit 3 yesterday and Manoj Vighe was arrested by Nagapada Police Station 2 days ago. Warrants have been issued for Seema, Geeta and Umar Razzaki...
Wednesday, July 20, 2011
It is alleged that Masood has cheated around 64 investors to the tune of Rs73 lakh by making false promises of giving them high returns on their investment
The victim had invested...
Tuesday, July 19, 2011
there are two cases filed by Masood Sayyed jamadar in Supreme Court of
India for queshing the all F.I.R s. Anybody interested to follow up.
i am giving numbers and there last...
Saturday, July 16, 2011
If MP invenstment fraud by PCL Ltd and other 33 companies are being covered by news channels then why CITY group is not on channels. Please do some thikng to bring it out in public...
The Bharatiya
3:15 PM
Dear Investors,As promised in my last mail earlier this week, I am sending all the details for filing your claims.PROCEDURE TO BE FOLLOWED FOR FILING OUR CALIM WITH LIQUIDATOR.(This...
Today, there is a news in Punes local newspaper that one of the
accountant of the City Limo office ( PUNE ) was arrested. The total
arrest goes to no 18. He is now in police custody...
Monday, July 11, 2011
Old news
City Limouzine chief, Sayed Masoodhad planned to buy a plane
Published: Friday, Mar 12, 2010, 0:55 IST
Investigations into the multi-crore City Limouzine scam have...
Mumbai limo chief lands in combo-troublePublished: Monday, Jul 11, 2011, 8:00 IST
The Economic Offences Wing (EOW) the of city police on Saturday arrested Sayyed Masood, director...
Masood May Have Parked Funds In Other Countries Too C Unnikrishnan | TNN
Mumbai: S M Masood, chairman of City Group that duped almost one lakh investors by promising 48% returns...
Thursday, July 7, 2011
City Limo head has Swiss a/c: ED Masood May Have Parked Funds In Other Countries Too C Unnikrishnan | TNN Mumbai: S M Masood, chairman of City Group that duped almost one lakh investors...
Wednesday, July 6, 2011
The Bharatiya
8:32 PM
Investments done by thusands of Investors all over India with Citi Limouzines India Ltd and its sister companies.
Sub: Investments done by thusands of Investors all over India with Citi Limouzines India Ltd and its sister companies. Ref: Dy.Registrar of Companies Maharashtra, Mumbai...
Sunday, July 3, 2011
I hv recd. the letter from Registrar Of Co.s(ROC) to approach Official Liquidator and also a slip of paper attached with it, which says 'In case if you have any grievances...
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