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Showing posts from November, 2017

13 Nov 2017 - AMR Infrastructures Update | RCJewellersscam

Status of Charge sheet 1.    The charge sheet in respect of Ram Chander Soni & Krishan Kumar has been filed by the Economic Offences Wing on 30 Oct 2017. It runs into 7800 pages. The important pages are at attachment. The salient points are: (a)            3203 investors who have paid to AMR. (b)            Only 410 complainants so far. (c)             Next date of hearing (NDOH) is 04 Dec 2017. (d)            The charges are Sections 409 / 420 / 120. Only charge 409 of siphoning of funds can get them 10 years in prison and no bail. (e)            Will the charges stick ? Very debatable. (f)               Please share the charge sheet co...