Come to India ...Banks distributing money without any security.

Visit www.RoguePolice.com after reading

Mr Rajkumar Basantani promoter of Soundcraft Industries Ltd., is an Ex SBI employee, he got various Bank Managers, to give him Rs 1000 Crores and then he fled from India on 4th April 04...Surprisingly, he has so good relations with the police, that he continues to communicate with them, through his original cell no 98200 60781, If any bank manager is in some trouble, he intervenes and saves him..... He is a white collared Dawood.

I got loan a from Greater Bank of Rs 30 lacs against flat 201,202 at Pinky Panorama, Khar. The fraudster received Rs 16.5 crores against flat 501,502 Pinky Panorama, Khar, from 2 banks (PNB & BOBL) ... same size flat same building.

This is the same man, who got me arrested on a false charge, because I bought property, he left behind.

While farmers commit suicide, when they are unable to repay amounts as low as Rs 25,000/-. the bank managers, loot Crores through their friends

Believe It Or Not

Punjab National Bank Ltd.

against a flat of 398 sq ft. gave a loan of Rs 8 crores (the flat was not on the moon it was at Khar, 502, Pinky Panorama) to a company Soundcraft Industries Ltd., promoted by Mr Rajkumar Basantani that has disappeared in thin air. This flat was valued at Rs 2.04 crores, when they gave the loan.

Now, Have they taken any action against the managers, who cleared this loan. NO. Have they filed any case against the valuer. NO..

Any Shareholder interested in taking the Directors of PNB to task, can get full details from me.
Economic Offences Wing (EOW) of Mumbai Police is aware of all this, but no action is initiated against bank officials or the valuer. (Corrupt Bank Officials and EOW believe in Bhaichara)

The top management must be making Crores of Rupees from these kind of deals, the amount illegally received must be invested somewhere, in the form of properties, land or jewellery. Let me know, in case you have any information.

Bharat Overseas Bank Ltd.,
Similiar is the story of Bharat Overseas Bank Ltd., this bank has also given a loan of Rs 4 crores against a flat of 641 sq.ft., 501, Pinky Panorama, Khar. the valuation of this flat while giving loan, was Rs 2 Crore.

No action taken against managers who sanctioned the loan. No action initiated against valuer, who provided such a report.
EOW of Mumbai Police is aware of this transaction too. Again brotherly feelings prevail.

Greater Bombay Co-Operative Bank
This bank has advanced Rs 5.7 crores . Security they have taken is Shares worth Rs 25 lakhs.

Dena Bank
This bank has advanced Rs 15 crores. Security they have taken is a Rs 1 crore leased property in New Mumbai.

Andhra Bank
This bank has advanced 27 crores. Security they have taken is a Rs 2 crore office in new Mumbai.

Canara Bank, Vijaya Bank, Punjab Sind Bank, Bank Of India, Oriental Bank Of Commerce, Small Industrial Devevelopment Bank and atleast 30 other banks have advanced sums between Rs 5 Crores and Rs 20 crores to this company, without any security.

EOW of Mumbai Police is aware of all the Bank names, are they supposed to take action against all the Bank Managers ? Or are they supposed to call them over for a cup of tea only ?

Visit my website www.RoguePolice.com or read a Times of India report

www.ikchhugani.com/timesreport.htm