[Resolved]  Royal Indian Raj International Corporation — History of Fraud & Embezzlement

Royal Indian Raj International Corporation – History of Fraud and Embezzlement, Manoj C Benjamin, Collins Benjamin and Ravi Benjamin. In the present fraud scam by Royal Indian Raj International Corporation and the Benjamins, my lawyer and the police advised me of three certainties.

Firstly, a fraud artist is a fraud artist is a fraud artist. A fraud artist always is and always will be a fraud artist even after serving prison time. The allure of easy money is just too great for a fraud artist. Even when scams go wrong a fraud artist doesn’t admit fault and look for honest work he just exits by redirecting blame and finds another scam. Sound familiar? I agree, the Benjamins are fraud artists.

Secondly, rather than any words or promises from a fraud artist, the past actions are the best barometer of the truth and future actions. Once a criminal always a criminal!

Thirdly, a fraud artist never never tells the truth. Even when caught a fraud artist continues to lie, if not lie more, and continues to proclaim his innocence and tries to redirect blame to others. The obvious reason is to escape prosecution or exit with the greatest amount of money and find another scam. But speak to any fraud artist sentenced to prison for his crimes and you will find they all continue to claim they are innocent and that someone else is to blame. And so the lies and fraud continues even after being caught. Just look at any major fraud in the recent past and the claim is always the same: Conrad Black, Martha Stewart, Bernard Madoff, Enron, and the list goes on. All continue to claim innocence and try to redirect blame (like the Benjamins and Royal Indian Raj) but all were or will be convicted. It took time and did not happen overnight but all were or will be convicted. Sound familiar??

I researched the history of fraud and embezzlement by the Benjamins and have listed below some of the articles that cover almost the last twenty years of the Benjamins’ fraudulent activity. It is certain the history of their scams goes back even further past twenty years. If you know of any other articles please add them in the comment section. If you have a copy or link to the 2004 article by Michael McCullough in the Vancouver Sun or the 2005 article by Brian Hutchinson in the National Post, please advise us. If you have a copy or a link to the article about another Benjamins’ fraud covered in “FRANK” magazine of around sixteen years ago, please kindly advise. FRANK magazine is an eastern Canada magazine which outlined the scams by Manoj Benjamin in eastern Canada which led to his arrest and charges for fraud there. The Benjamins later exited eastern Canada to start new scams in western Canada where they were unknown. In western Canada Manoj Benjamin linked up with Tarsem Gill who after several years of investigation was finally arrested and charged in 2008 with perpetrating the largest real Estate fraud in British Columbia of $40 Million. Investigations do not happen overnight. After operating under a variety of companies (including Carriage Lane Fine Homes Ltd.) and scamming people and becoming known in western Canada the Benjamins moved their focus onto new targets in the USA and India through their new Royal Indian Raj International Corporation. The Benjamins and Royal Indian Raj International Corporation are targets of ongoing investigations. These investigations take time as they did with Tarsem Gill (several years) so do not think the Benjamins and Royal Indian Raj International Corporation are being truthful. There are lying and scrambling to save their skins and redirect blame. So if you are not cautious do not be surprised when the Benjamins disappear with money and land (as in the past) or are arrested and the money and land has disappeared. Bernard Madoff, Tarsem Gill, Conrad Black, Martha Stewart, Enron and so on all lied and proclaimed their innocence. Funny thou, they all headed for prison time.

1. A bafflegab-prone Vancouver company is at it again.
https://www.consumercomplaints.in/complaints/royal-indian-raj-c129831.html

2. Vijay Amritraj attacks Royal Indian Corpn.
https://www.consumercomplaints.in/complaints/royal-indian-raj-c129833.html

3. Bangalore smart city is promoter’s pipedream.
www.rediff.com/money/2004/sep/30banga.htm

4. Company promises much, delivers little.
www.canada.com/vancouversun/news/business/story.html?id=11ace6a[protected]d074d0...⇄

5. Long bankruptcy taints developer’s regal image.
www.canada.com/vancouversun/news/business/story.html?id=ce9ee7f[protected]a46e-2...⇄

6. Few of the pieces fit in this jigsaw puzzle.
www.canada.com/vancouversun/news/business/story.html?id=636d74b6-8f89-49cc-a816-...⇄

7. Royal Indian Raj - Vacuous Verbage
(follow the link and go half way down to find start of Royal Indian Raj article)
www.canada.com/vancouversun/news/business/story.html?id=8bdf9a20-1af5-4bdf-b5b3-...⇄

8. Royal Indian Raj investor gets royal runaround.
www.canada.com/vancouversun/news/business/story.html?id=1d8f8cf1-d9cb-40fb-852f-...⇄

9. Indo-Canadians, be careful of your investments in India.
The Indo-Canadian Voice - is a Vancouver local Indian Community newspaper.
(follow the link and go down to article number 5)
www.voiceonline.com/voice/080906/rattansrumble.php

10. Real Estate: About the Benjamins. - Why investors are fuming about real estate developer Royal Indian Raj.
(Canadian Business magazine is highly respected national business magazine in Canada)
www.canadianbusiness.com/managing/strategy/article.jsp?content=20080929_198710_1...⇄

11. Royal Indian Raj’s stars burn bright, fade quickly.
www.vancouversun.com/news/Royal+Indian+stars+burn+bright+fade+quickly/1024781/st...⇄

12. Steven Seagal says no, never.
(follow the link and go down half way to find Royal Indian Raj article)
www.vancouversun.com/columnists/Honeysuckle+sweet+investment/1040662/story.html

13. Vijay Amritraj, Jack Nicklaus and Steven Seagal disassociate themselves from Royal Indian Raj.
The Indo-Canadian Voice - is a Vancouver local Indian Community newspaper.
(follow the link and go down to the third article from the bottom)
www.voiceonline.com/voice/081206/rattansrumble.php

15. You can find even more information if you go to
www.royalindiansham.com
www.complaintsboard.com/bycompany/royal-indian-raj-a88986/bypopularity.html
https://www.consumercomplaints.in/bycompany/royal-indian-raj-a59740.html
https://www.consumercomplaints.in/bycompany/royal-indian-raj-international-corpo...⇄
or google search for: “royal indian raj”, “royal indian raj scam”, royal indian raj fraud”, “manoj Benjamin scam”, manoj Benjamin fraud”, “collins Benjamin scam”, “collins benjamin fraud”, “ravi benjamin scam”, or “ravi Benjamin fraud”.
If you find more articles on this scam please advise everyone. Everyone thanks you.