Royal Garden Villas Collins Benjamin Manoj Ravi Fraudulent
The developers of Royal Garden Villas in Bangalore India are being investigated by Bangalore Indian Authorities after complaints from customers of Royal Garden Villas in Bangalore. Charges have been laid against Collins Benjamin for Breach of Trust and Cheating.
Collins Benjamin of Royal garden City Enterprises Ltd. Bangalore India has criminal charged brought by local Police after UK based doctor claims he was cheated out of Rs 4.40 crore ($1.04 Million USD)
A UK based doctor convinced the State of Karnataka to bring criminal charges against Collins Benjamin of Royal Garden City Enterprises Private Ltd.
http://www.bangaloremirror.com/index.aspx?page=article§id=10&contentid=20091116200911160037477035ebba5ed
More News:
Canadian Business Magazine – All About The Benjamins:
http://www.canadianbusiness.com/managing/strategy/article.jsp?content=20080929_198710_198710
Jack Nicklaus Withdraws Services:
http://www.nicklaus.com/nicklaus_news/news112608.php
Financial Institutions Commission orders Cease Marketing Order Against RIRIC :
http://www.fic.gov.bc.ca/pdf/enforcement/restate/redma20090313.pdf
British Columbia Securities Commission Investigation:
http://royalindiansham.com/BCSC-Summons.php
http://www.canada.com/vancouversun/news/business/story.html?id=636d74b6-8f89-49cc-a816-f7edef61d3ec
Excerpt: “The superintendent of bankruptcy's office was so disturbed with his business dealings that they referred the matter to RCMP for investigation. Halifax police also started their own investigation, and the Crown eventually charged him with two counts of defrauding investors.”
There is much more if you do your own research. |