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 on these two accused who are on a run.
7. Till the time these two accused who are on a run are'nt taken into custody by EOW its really difficult to have a resolution.
8. NCLT matter which are going on would lead to insolvency of the company within next week days itself.
9. As of now no order has been passed by NCLT or any other court on Insolvency or Bankruptcy law against the company.
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