R C Jewellers Scam, Fraud & Reviews

NEW DELHI: A special court on Monday directed a senior officer of the economic offences wing (EOW) to supervise the probe in a case involving directors of real estate major AMR Infrastructure Ltd, accused of duping 200 investors of crores of rupees. It said that keeping in view the gravity of the offence and its impact on the number of investors, it would be appropriate that the case be investigated by a senior officer. The matter should be supervised by the deputy commissioner of police concerned of the EOW. Special Judge Kamini Lau's direction came during the hearing of a bail plea of one of the arrested directors of the real estate firm. According to the complainants, they were induced in 2006 to invest in the project located in Greater Noida and the firm had also assured returns on the investments. The project in dispute included a mall and a residential area. During the proceedings, the court was informed by the counsel for the accused director and ...

1. Mr Surya Solanki & 130 cheated investors of AMR who took on Ram Chander Soni and Krishan Kumar (both ex Directors of AMR Infrastructures Ltd). 2. A sum of mere Rs 26 crores is collectively owed to these 130 investors as per the Economic Offences Wing ( EOW ) Investigation Officer’s report in Court. 3. Although both the Directors are in Police Custody only for 3 days at the moment, Mr Surya Solanki and his team need to be congratulated. 4. Also find an update on AMR Infrastructures Ltd as received is forwarded for information UPDATE: 1. EOW have taken R C soni under Police custody for questioning. 2. EOW has arrested Kishan Kumar Aggarwal Director of the company and has sent him to Rohini Jail. 3. Ashish Gupta is on a run. EOW searching for him. 4. Ankit Gupta is on run, EOW searching for him. 5. Multiple raid been conducted to search both the accused who are on a run. 6. If anyone has information please share it with IO ...

Ram Chander Soni of AMR Infrastructures Ltd arrested today by the Economic Offences Wing, Delhi Police.    2.            The FIR reads verbatim as follows: FIR No. 173 / 15 PS: EOW State vs Ram Chander Soni 03.08.2017 An application of IO SI Bhanwar Singh for four days PC remand of accused Ram Chander Soni. Pr: Ld APP for the State. IO SI Bhanwar Singh in person with some case records. Accused Ram Chander Soni produced from PC after his arrest with Ld. Counsel Sh. Ajay Verma. IO submits that he needs four days PC remand for through and further investigation. On the other hand counsel for the accused resisted the PC remand of accused on the ground that there is no need of the same as accused had co-operated with IO. Having heard rival submissions of both sides and keeping the need and stage of investigation and serious nature of offence in question, IO is granted 03 days PC remand of a...