[Resolved]  Royal Indian Raj International Corporation — Securities Investigation Ongoing - Fraud & Embezzlement

Royal Indian Raj — Securities Investigation Ongoing - Fraud & Embezzlement

The British Columbia Securities Commission (BCSC) has been investigating Royal Indian Raj International Corporation, Manoj C Benjamin, Collins Benjamin, Ravi Benjamin, Anjula Benjamin and others since 2005.

The British Columbia Securities Commission (BCSC) Investigation started on October 5th 2005 and the investigation is ongoing. Here, at the following location, is a copy of a summons dated December 2008 that confirms that the BCSC has been investigatiing since October 5th, 2005 and that the investigation is ongoing. It clearly confirms that investigations do not happen overnight.
http://www.sierrapacific.ca/bcsc.html

Also, and most importantly, 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.

During the course of this ongoing investigation the British Columbia Securities Commission (BCSC) issued the following RED ALERT to people approached about investing in real estate in India. Understandably, the BCSC could not specifically name a company as it would jeopardize the ongoing investigation but everyone will agree that the description in the alert is pretty clear.

Read it and tell me if it sounds familiar?
http://www.investright.org/alerts.aspx?id=169

If you need further assistance and wish to file a claim you should contact:
British Columbia Securities Commission (BCSC)
Donna Bobbett
+[protected]
[protected]@bcsc.bc.ca
Once you file your complaint, you will be directed to the officer in charge.

You should also file a claim with the Police and Authorities 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.

Here is the list of the Law Enforcement officers to contact.
As is normal, you will need to file a complaint before they can openly discuss matters with you. Also, remember that although Royal Indian Raj International Corporation has offices in Vancouver, Canada it also is an US company incorporated in Neveda.

1) Vancouver Police Department (VPD)
Susan James
Financial Crime (Fraud)
vpd.[protected]@vpd.ca and vpd.[protected]@vpd.ca
+[protected]

2) Royal Canadian Mounted Police (RCMP)
Commercial Crime E-Division
Sargeant Tim Kreiter
+[protected]

3) Securities & Exchange Commission – USA (SEC)
Division of Enforcement
Linda C. Thomsen, Director
+[protected]
Investor Information and Complaints
+[protected]
SEC Center for Complaints and Enforcement
http://www.sec.gov/complaint.shtml
Part of the SEC investigation is presently investigating RIRIC real estate sales in several states including California for selling real estate without a real estate license. As is normal, you will need to file a complaint before they can openly discuss matters with you.

4) British Columbia Securities Commission (BCSC)
Donna Bobbett
+[protected]
[protected]@bcsc.bc.ca
Once you file your complaint, you will be directed to the officer in charge.

5) Federal Bureau of Investigation (FBI)
Ottawa, Canada Office
American Embassy +[protected]
Vancouver Suboffice
American Consulate +[protected]
www.fbi.gov
or contact your local FBI office
Once you file your complaint, you will be directed to the officer in charge.

6) Financial Institutions Commission (British Columbia)
-for marketing and selling real estate in BC without a disclosure statement or real estate license
Marilyn Alamanos
+[protected]
[protected]@ficombc.ca
www.fic.gov.bc.ca/responsibilities/enforcement/investigative.htm
If you are a purchaser in a location other than BC you need to contact your local authority that regulates Real Estate sales

7) Indian High Commission
Vancouver:
- Consul-General Ashok Das
[protected]@telus.net
+[protected]
Ottawa:
- High Commissioner Mr. S. M. Gavai
[protected]@hciottawa.ca
+[protected]
- Acting High Commissioner Mrs. Narinder Chauhan
[protected]@hciottawa.ca
+[protected]

Royal Indian Raj — Better Business Bureau

So what's the opinion of the better business bureau on RIRIC?

http://mainlandbc.bbb.org/WWWRoot/Report.aspx?site=137&bbb=0037&firm=123...⇄

Hi,

I am Bryan Bass working with Dell International Services, Mohali.I bought a Dell Laptop under our Employee Purchase Program. I got the computer in June'08. Since the day I have bought the computer it has not been working well. I have been asking for a refund or a replacement since day one. However, Dell India has denied it as I bought it under the EPP (Employee Purchase Program). I am on an average spending 60 mins over the phone everyday with Dell and they either hang up on me or tell me they will send parts as good as new and none of the parts has been able to resolve the issue. I have all their e-mails wherein they have made endless promises but my Computer is still not wokring. They send Engineers to my place every other day and they waste like 2-3 hrs of my time. I am fed up with them and I want a compensation for the time they have wasted and also want the Computer to work. I am being treated like crap and I want some help. I am not too rich to hire a lawyer, I have heard that you can help people who have a genuine concern. Please help me. Dell is not working with me and I really feel helpless. Looking forward to a prompt reply with instructions to get my issue resolved.

For more detail http://davtraff.com/lib/index.php

After 5 year exhaustive review of Royal Indian Raj and It's Afilliate Companies - The British Columbia Securities Commission has officially dropped all charges and allegations of fraud and any wrongdoings on May 15 th 2010 against the companies and Individuals involved.

This message is to all concerned clients and shareholders.

Royal Indian Raj International Corporation launches multi-million dollar lawsuit against against former Vice President of Communications, William Zack for print and internet liable.

VANCOUVER, Apr. 22 /CNW-AsiaNet/ --




Royal Indian Raj International Corporation (RIRIC) announces today a $100M
USD lawsuit for Slander, Liable and Defamation of Character against RIRIC
former Vice President of Communications William Zack. The suit was filed in the
United States District Court for the Southern District of New York.

The RIRIC lawsuit, initiated in May of 2008 in New York, alleges that Mr.
Zack stole proprietary information, confidential data and contact lists from
RIRIC then, waged a slanderous smear campaign against the company in North
America and India. RIRIC alleges that in or around March 2008, Mr. Zack used
various fictitious anonymous aliases to communicate misinformation about
RIRIC’s business to the public through postings on unethical websites and
through a direct interview with a Canadian newspaper which was then later
excerpted by the Times of India newspaper. He also used the stolen lists to
communicate directly with shareholders, customers and alliance partners. RIRIC
contends this damaged the RIRIC trade mark, caused millions of dollars in
financial loss and a huge loss of client goodwill.

The lawsuit alleges that Mr. Zack misled RIRIC's principals and the public
to believe that delays in developing the inaugural Royal Garden City Project
and the Royal Garden Villas & Resort in Bangalore, Karnataka
(www.royalvillasandresort.com) resulted from mismanagement at RIRIC as opposed
to India’s notoriously bureaucratic land development process, specifically the
delay of the[protected] Bangalore Regional Master Plan (approved only in Jan
30th, 2009) and India’s government upheavals. India has seen five failed
governments collapse in Bangalore since 2004. These factors have delayed
developments for over 400 Indian real estate developers in the vicinity,
including RIRIC. Mr. Zack also claimed that RIRIC exaggerated its developments
and wrongly used celebrity endorsements. RIRIC vigorously maintains that both
claims are invalid and untrue. In addition to filing the lawsuit in US courts,
RIRIC intends to prosecute Mr. Zack in India under Indian criminal law.

"Not only is this campaign un-factual and unethical, it has harmed our
company and its principal's reputation as a leader in the Indian Realty sector
under the Indian Government's Integrated Township program, " states RIRIC
Chairman; Manoj Benjamin. "Court systems provide legal ways for dispute
mediation and regretfully, Mr. Zack opted to air his grievances against us
through this online smear campaign. Annoying someone anonymously via the
Internet, through a website or even by email; however is a federal crime with
stiff fines and prison time. And beyond being illegal, this is a great shame.
Our business practices remain and always have been transparent and sound."

Mr. Zack's grievances began in November 2007 when he filed a lawsuit with
RIRIC and the company, in turn, filed one against Mr. Zack. Negotiations failed
and when an arbitration date at a Colorado court was set for February 2008, Mr.
Zack did not appear. In February 2009 his lawsuit against RIRIC in British
Columbia was dismissed, and yet his online defamation campaign continues.

Mr. Benjamin states that whilst this campaign was designed to hinder and
harm RIRIC's operations, development and sales in India, the company remains
focused, growing and strong. Soon RIRIC will be clearing permissions from State
and Central authorities not only on the inaugural Royal Garden Villas & Resort
project but larger projects including a new affordable housing project and a
special economic zone (SEZ).



"As pioneers in the Indian Realty sector we always predicted the real
estate market would open and thrive. Presently India's real estate market lacks
regulation and is therefore highly unstructured, disorganized and far more
challenging than anything that has been encountered in the West. Despite this,
we have held in there patiently with India's archaic permissions process and
weathered political resistance. We have loyal investors and now with
permissions being granted on the Royal Garden and Villas Township we are going
full throttle ahead. We are proud of our endeavors in India; one of the world's
most economically vibrant nations for real estate. We remain committed to its
growth and to providing housing for this nation for many years to come."

Royal Indian Raj International Corporation cleared by British Columbia Securities Commission after employee internet liable campaign VANCOUVER, April 15.




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.