[Resolved] Royal Indian Raj International Corporation — Cease and Desist Order - Fraud & Embezzlement | |
IT IS OFFICIAL!!! A CEASE AND DESIST ORDER FOR MARKETING REAL ESTATE HAS BEEN ISSUED by the Superintendent of Real Estate and the Financial Institutions Commission against: Manoj C Benjamin Ravi Benjamin Collins Benjamin Anjula Benjamin Royal Indian Raj International Corporation Royal Garden City Enterprises Private Limited Royal Garden Villas Resort Corp. Royal Indian Raj International Real Estate Fund Ltd. Royal Indian Raj International Holdings Corporation The amended order is at the following location: http://www.fic.gov.bc.ca/pdf/enforcement/restate/redma20090313.pdf The investigation has been ongoing since September 2008. This clearly confirms that Royal Indian Raj, the staff and the Benjamins have intentionally been misleading and deceiving Shareholders, Investors and Customers by lying and claiming that there are no ongoing investigations. Their motivation is obvious. There are many ongoing investigations by authorities and there are a great number of victims. Authorities do not always announce ongoing investigations for obvious reasons. This order assists victims to take action, in order to recover their money, not only against the companies but also more importantly against the individuals involved. This allows access to the assets of those individuals even if the companies are closed. If you need further assistance and wish to file a claim you should contact: Financial Institutions Commission (British Columbia) Marilyn Alamanos +[protected] [protected]@ficombc.ca www.fic.gov.bc.ca/responsibilities/enforcement/investigative.htm In addition, you should also contact you local Real Estate regulatory authority for assistance to file a claim. For example: if you are in Ontario you should contact The Real Estate Council of Ontario at +[protected] for further information; or if you are in California you should contact The Department of Real Estate, www.dre.cahwnet.gov for further information; and simliarly in other states. You should also file a claim with the Police as per the contact information at the following location: https://www.consumercomplaints.in/complaints/royal-indian-raj-international-corp...⇄ The end is closing in on Royal Indian Raj, the Benjamins and others involved. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 1 Comment | |
British Columbia Securities Commission (BCSC) enforcement staff have closed their investigation file on Royal Indian Raj International Corp.
In October 2005, the B.C. Securities Commission commenced an investigation, but despite diligent and exhaustive work 2005- April, 2010 by lead investigator David Martin, the case was never approved for prosecution.
"At the end of that process we concluded that there was insufficient evidence to sustain allegations". I hasten to add that there was much internal debate on this point and that in no way were decisions made in a hasty or cavalier manner.
BCSC investigations manager Bob Abrams April 20, 2010.