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Action Against Ponzi Scheme Offenders

News and Press Release - Dated:- 4-5-2016 - The Government is committed to tackle the menace of unregulated ponzi deposit-taking schemes and take action against the offenders. The Ministry of Corporate Affairs has ordered investigations through Serious Fraud Investigation Office (SFIO) under Section 235 of the Companies Act, 1956 and Section 212 of the Companies Act, 2013 into the affairs of 187 companies (as on 13-04-2016) against whom complaints had been received regarding alleged collection o .....

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eir implementation have been granted under the Companies Act, 2013 . (iv) Increasing application of technology for early/ preliminary identification of cases involving frauds through data analysis and usage of forensic tools, etc. Annexure List of investigation through SFIO, of companies involved in alleged collection of funds through MLM/ Ponzi activities S. No. PARTICULARS Remarks 1. Goldquest International Pvt. Ltd. Completed 2. Questnet Enterprises India Pvt Ltd. 3. City Limouzines (India) L .....

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td. Completed 18. Saradha Agro Development Ltd. 19. Saradha Exports Ltd. 20. Saradha Shopping Mall Pvt. Ltd. 21. Saradha Printing & Publication Pvt. Ltd. 22. Saradha Tours & Travels Pvt. Ltd. 23. Saradha Education Enterprise Ltd. 24. Saradha Construction Company Pvt. Ltd. 25. Saradha Garden Resorts & Hotel Pvt. Ltd. 26. Saradha Landmark Cement Pvt. Ltd. 27. Rose Capital Ltd. 28. Bengal Media Pvt. Ltd. 29. Bhasank Food Pvt. Ltd. 30. Global Automobiles Ltd. 31. Rose Valley Real Estate .....

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Corporation Ltd. 45. Rose Valley Airlines Ltd. 46. Rose Valley Fashions Pvt. Ltd. 47. Rupasi Bangla Projects India Ltd. 48. Rupasi Bangla Media & Entertainment Ltd. 49. Rose Valley Realcom Ltd. 50. Sunshine India Land Developers Ltd. Completed 51. Sunshine Mutual Benefit Ltd. 52. Sunshine Land Projects Ltd. 53. Sahu Investment Mutual Benefit Company Ltd. 54. Sahu Investment Corporation Ltd. 55. Nirmala Sahu Business Complex Pvt. Ltd. 56. Shiv Nests Pvt. Ltd. 57. Synergy Tie-Up Pvt. Ltd. 58. .....

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. URO Hygienic Foods Ltd. 74. URO Infotech Ltd. 75. URO Lifecare Ltd. 76. URO Trexim Ltd. 77. URO Autotech Ltd. 78. URO Agro India Ltd. 79. URO Walkers Ltd. 80. Mangalam Agro Products. Ltd. Completed 81. Shark Communications Pvt. Ltd. Completed 82. Hitech Computech Pvt. Ltd. 83. Konichiva Builders Pvt. Ltd. 84. Bharti Properties Pvt. Ltd. 85. Heena Developers Pvt. Ltd. 86. Saksham Infocom Pvt. Ltd. 87. North India Securities Pvt. Ltd. 88. Krishna Infomedia Pvt. Ltd. 89. DMC Education Ltd. 90. T .....

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nsurance Agency Pvt. Ltd. 105. Cygnus Publishers Ltd. 106. Ramel Bio Fertilizer Pvt. Ltd 107. Rahul Hi Rise Ltd. Under progress 108. Shrishti Abha Food & Beverage Pvt. Ltd. 109. Rahul Media & Entertainment Ltd. 110. Rahul Wood Works Pvt. Ltd. 111. Veekayen Properties Pvt. Ltd. 112. Hotel Sea-Coast Pvt. Ltd. 113. Rahul Bhumi Vikas Ltd. 114. Rahul Heights Ltd. 115. Rahul Real Estate Projects Ltd. 116. Rahul Inn Hospitality Ltd. 117. Ideas Realcon Ltd. 118. Ideas Real Estate Ltd. 119. Ideas .....

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ivate Limited 132. Royal Purple Hotels Private Limited 133. Sagiarien Systems Private Ltd 134. Florance Biotech Private Limited 135. Saubhagya Drinks Private Limited 136. Sri Krishna Agriculture Pvt. Ltd. 137. Jatish Agro and Oil Products Pvt. Ltd. 138. Sagar Media & Entertainment Pvt. Ltd. 139. Seashore Capital Pvt. Ltd. 140. Seashore Shipping Company Pvt. Ltd. 141. Saradha Housing Pvt. Ltd. Completed 142. Ambujaatripuri Infra (India) Ltd. Under progress 143. Ambujaatripuri Business Private .....

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