BK JEWELLERY HOUSE Complaints & Reviews

I am also the victim of this fraud. pls guide me how to I can get my money back.

bk jewellery case compalint fraud cheat against chetan malik, bk malik, sahdab ansari, vinay kumar delhi
Charges framed against six for cheating of over Rs 100 cr
PTI
New Delhi, Jul 13 (PTI) A Delhi court today framed charges of cheating and criminal breach of trust against two directors and four promoters of M/s B K Jewellery and Marketing Pvt Ltd in connection with cheating of over 70, 000 people to more than Rs 100 crore. The framing of charges paves the way for the start of trial against the accused. Additional Chief Metropolitan Magistrate R K Tripathi found directors Chetan Mallik and Rajesh Mallik and four promoters Shadab Ansari, Sajid Jabbar, Anand Shankar prima facie guilty and charged them with the offences of cheating, criminal breach of trust and criminal conspiracy. All the six accused, who are in judicial custody, pleaded not guilty to the charges and expressed their willingness to contest them during the trial. The court also charged the accused with various provisions of the Prize Chit Fund and Money Circulation Scheme Act. Additional Public Prosecutor Naveen Kumar sought trial of the six accused under the IPC and the Prize Chit Fund and Money Circulation Scheme Act for allegedly cheating 70, 890 people for over Rs 100 crore. He said the accused, being directors and promoters of B K Jewellery and Marketing Private Ltd, induced people to deposit Rs 13, 444 for one year and get Rs one lakh. Kumar claimed 516 people had lodged their complaints with the Economic Offence Wing (EOW) of the Delhi Police since 2009 as they failed to pay them back despite their promise. "The accused indulged in cheating, forgery and criminal breach of trust by causing losses to the exchequer to the tune of Rs one crore by not depositing value-added tax (VAT) and Rs 10 crore as TDS, " he submitted. The counsel for the accused, on the other hand, claimed the money from general public was invited purely as contract between them and the victims. It was not a money circulation scheme but a multi-level marketing scheme, they claimed, adding the Indian Penal Code is not attracted against the accused if they were to be charged under the special Act of the Prize Chit Fund and Money Circulation Scheme Act. The court, however, did not find sufficient evidence to frame charges against the accused for the offences of forgery and using fake documents as genuine.

What is next?

What are the possibilities of recovery for investors

I have invested in BK jewellery house at Delhi and as per them i am to get returns on each closing which was 30 days (1months) as they said.I am yet to get any such returns, i joined the scheme as silver distributor in May 2008.

Please advice me as to what action is possible to atleast recover the amount of Rs.13444.00

As the news from media I get the news about BK - please if any action is going get me in now. My number [protected].

बीकानेर. फर्म बी. के. ज्वैलरी हाउस मार्केटिंग प्राइवेट लिमिटेड के संचालकों ने बिजनेस नेटवर्किग के तहत जनता के लाखों रुपए हड़प लिए। पीड़ित लोगों की ओर से रिपोर्ट देने पर कोटगेट पुलिस थाने में मुकदमा दर्ज किया गया है।
अन्त्योदय नगर निवासी चन्द्रपालसिंह की ओर से पुलिस को दी गई रिपोर्ट में बताया गया है कि फर्म बी. के. ज्वैलरी हाउस मार्केटिंग प्राइवेट लिमिटेड के मैनेजर और प्रतिनिधि संजय कुमार शर्मा ने वर्ष, 2007-08 में बिजनैस नेटवर्किग का काम शुरू किया। इन लोगों ने प्रत्येक व्यक्ति से 13, 444 और 20, 220 रुपए लेकर प्रतिमाह 640 रुपए बढ़ते हुए क्रम में देकर कुल 26, 20, 800 रुपए देने का झांसा दिया।
हजारों लोग अलख सागर रोड स्थित जगदंबा कॉलोनी निवासी संजय कुमार शर्मा को रुपए देकर सदस्य बने। एक-दो किस्तें देने के बाद कंपनी ने रुपए देने बंद कर दिए और हजारों लोगों की राशि हड़प ली। पुलिस ने धोखाधड़ी और प्राइज चिट एंड मनी सकरुलेशन एक्ट के तहत मुकदमा दर्ज किया है। एसएचओ राजेन्द्रसिंह ने बताया कि आरोपियों का पता लगाकर उनसे पूछताछ करेंगे और दोषी पाए जाने पर गिरफ्तार किया जाएगा।
पीड़ित लोगों ने एसपी एच. जी. राघवेन्द्र सुहासा से मिलकर इस मामले की जांच करवाने की गुहार लगाई थी। गौरतलब है कि पूर्व में आरबीएम नाम की एक अन्य कंपनी ने भी धन परिचालन स्कीम के तहत लोगों के लाखों रुपए हड़प लिए थे जिसकी जांच कोटगेट थाना पुलिस कर रही है।
Jai Prakash
[protected]

i have also invested the above mentioned amount, my family members as well as friends and relatives also invested Rs.13444/- each but we did not recieved any paisa from B.K.jewellery house. this is actually a big fraud.all money is submitted at mumbai, Dadar office.now no one is there in dadar office . whom should we ask about this matter.
we want our money returned with interest

have invested in BK jewellery house at Delhi and as per them i am to get returns on each closing which was 30 days (1months) as they said.I am yet to get any such returns, i joined the scheme as silver distributor in May 2008.

Please advice me as to what action is possible to atleast recover the amount of Rs.13444.00

As the news from media I get the news about BK - please if any action is going get me in now. My number [protected].

have invested in BK jewellery house at Delhi and as per them i am to get returns on each closing which was 30 days (1months) as they said.I am yet to get any such returns, i joined the scheme as silver distributor in May 2008.

Please advice me as to what action is possible to atleast recover the amount of Rs.13444.00

As the news from media I get the news about BK - please if any action is going get me in now. My number [protected]

bk jewellery case compalint fraud cheat against chetan malik, bk malik, sahdab ansari, vinay kumar delhi
Charges framed against six for cheating of over Rs 100 cr
PTI
New Delhi, Jul 13 (PTI) A Delhi court today framed charges of cheating and criminal breach of trust against two directors and four promoters of M/s B K Jewellery and Marketing Pvt Ltd in connection with cheating of over 70, 000 people to more than Rs 100 crore. The framing of charges paves the way for the start of trial against the accused. Additional Chief Metropolitan Magistrate R K Tripathi found directors Chetan Mallik and Rajesh Mallik and four promoters Shadab Ansari, Sajid Jabbar, Anand Shankar prima facie guilty and charged them with the offences of cheating, criminal breach of trust and criminal conspiracy. All the six accused, who are in judicial custody, pleaded not guilty to the charges and expressed their willingness to contest them during the trial. The court also charged the accused with various provisions of the Prize Chit Fund and Money Circulation Scheme Act. Additional Public Prosecutor Naveen Kumar sought trial of the six accused under the IPC and the Prize Chit Fund and Money Circulation Scheme Act for allegedly cheating 70, 890 people for over Rs 100 crore. He said the accused, being directors and promoters of B K Jewellery and Marketing Private Ltd, induced people to deposit Rs 13, 444 for one year and get Rs one lakh. Kumar claimed 516 people had lodged their complaints with the Economic Offence Wing (EOW) of the Delhi Police since 2009 as they failed to pay them back despite their promise. "The accused indulged in cheating, forgery and criminal breach of trust by causing losses to the exchequer to the tune of Rs one crore by not depositing value-added tax (VAT) and Rs 10 crore as TDS, " he submitted. The counsel for the accused, on the other hand, claimed the money from general public was invited purely as contract between them and the victims. It was not a money circulation scheme but a multi-level marketing scheme, they claimed, adding the Indian Penal Code is not attracted against the accused if they were to be charged under the special Act of the Prize Chit Fund and Money Circulation Scheme Act. The court, however, did not find sufficient evidence to frame charges against the accused for the offences of forgery and using fake documents as genuine.

Pl suggest me where to file complaint to recovery the my money as company not returned my money.
Also how to know company's today's market position.
There are thousands of people like me.

PRESS RELEASE

ECONOMIC OFFENCES WING
CRIME BRANCH
DELHI POLICE

11.7.2009

DIRECTORS OF B.K. JEWELLERS ARRESTED FOR DEFRAUDING INVESTORS IN MULTILVEL MARKETING RACKET


Economic Offences Wing, Crime Branch, Delhi Police has arrested two directors running an agency in the name and style of M/s B.K. Jewellers House Marketing Pvt. Ltd., at WZ-16, Sant Nagar, Tilak Nagar, namely Chetan Malik, age 25 years s/o Shri Balkishan Malik and Rajesh Malik, age 40 years s/o Shri Rajinder Lal Malik, both r/o 42, Vaishali, Pitampura, Delhi.

More than 150 complaints alleging that the company had floated many lucrative schemes of investments. In the scheme, if a persons joins as a investor either by paying a sum of Rs. 3533/- or Rs. 13444/- ( silver investor) or Rs. 68216(gold investor) or Rs. 3, 36, 738/-(platinum investor), give huge returns the company would give huge returns not only on the investment made but also commissions were offered for bringing in more investors. The alleged company conducted seminars/conference at their office premises and other places also for attracting the investors to invest money in their schemes. For the investment of Rs. 13444/- the investor was promised returns varying from 26000/- to 26, 00, 000/- in a period of 12 months, depending upon the growth of the company. It has come to the notice during investigation that the accused had made large number of dummy investors to siphon out money from the company for their illegal gains.

The directors of the company were evading their arrest for last two months by shifting their locations continuously. Raids were being conducted at their hideouts as per investigation. The accused could not sustain the persistent pressure and raids by the police and they surrendered to the police on 10.7.09. As the number of complainants likely to go up, therefore, auditors have been appointed to assess the exact dimension of the scam.

The accused persons are being produced before Shri R.K..Tripathi, ACMM, Tis Hazari Court today. Further investigations in the case are going on.

I am yet to get any such returns, i joined the scheme as silver distributor

Please advice me as to what action is possible to atleast recover the amount of Rs.13444.00

plz return my money

bk jewellery case compalint fraud cheat against chetan malik, bk malik, sahdab ansari, vinay kumar delhi
Charges framed against six for cheating of over Rs 100 cr
PTI
New Delhi, Jul 13 (PTI) A Delhi court today framed charges of cheating and criminal breach of trust against two directors and four promoters of M/s B K Jewellery and Marketing Pvt Ltd in connection with cheating of over 70, 000 people to more than Rs 100 crore. The framing of charges paves the way for the start of trial against the accused. Additional Chief Metropolitan Magistrate R K Tripathi found directors Chetan Mallik and Rajesh Mallik and four promoters Shadab Ansari, Sajid Jabbar, Anand Shankar prima facie guilty and charged them with the offences of cheating, criminal breach of trust and criminal conspiracy. All the six accused, who are in judicial custody, pleaded not guilty to the charges and expressed their willingness to contest them during the trial. The court also charged the accused with various provisions of the Prize Chit Fund and Money Circulation Scheme Act. Additional Public Prosecutor Naveen Kumar sought trial of the six accused under the IPC and the Prize Chit Fund and Money Circulation Scheme Act for allegedly cheating 70, 890 people for over Rs 100 crore. He said the accused, being directors and promoters of B K Jewellery and Marketing Private Ltd, induced people to deposit Rs 13, 444 for one year and get Rs one lakh. Kumar claimed 516 people had lodged their complaints with the Economic Offence Wing (EOW) of the Delhi Police since 2009 as they failed to pay them back despite their promise. "The accused indulged in cheating, forgery and criminal breach of trust by causing losses to the exchequer to the tune of Rs one crore by not depositing value-added tax (VAT) and Rs 10 crore as TDS, " he submitted. The counsel for the accused, on the other hand, claimed the money from general public was invited purely as contract between them and the victims. It was not a money circulation scheme but a multi-level marketing scheme, they claimed, adding the Indian Penal Code is not attracted against the accused if they were to be charged under the special Act of the Prize Chit Fund and Money Circulation Scheme Act. The court, however, did not find sufficient evidence to frame charges against the accused for the offences of forgery and using fake documents as genuine.

yes sir,
i have also not recieved the money from last 8 months i have put almost 135 members below me and only few have receved one cheque and rest are still waiting. there is no way to look at this some body please help me. iam from pune we have more than one thousand people

Am also an investor like u. I am also not getting any payments. Please let me know how you lodged a complaint with consumer complaints. I have all the documents provided by the company and the cheques that they had given which bounced at the bank.

I am also a victim of BK Jewellery house, located at Tilak Nagar, New Delhi. The owner of this company is Mr Chetan Mallik and Bk Mallik. We invested not only one but 39 entries in this company with Amount Rs 13700/- thinking that being a reputed name, they will not cheat & fraud people. But the result was just opposite. I introduced so many people but eveyone received only one cheque Rs 540 only.
Now this company has been locked for last 2-3 months without returning and paying money to investors.
They became number one in huge scam.
Can any one suggest how to catch this fraud to get the money back to all the people who invested money on faith.

I am also a victim of BK Jewellery house, New Delhi.Ihave put money after assured by Debasissh who also cheated all the people.He got bonus from malik and not reply to the people invested because of him.We request i[censored] catch this person then all the details shall come out and the number one scam.
Can any one suggest how to catch this fraud to get the money back to all the people who invested money on faith.

I hav not rcvd my money frm last 14 mnths kindly do the need full

Rgds
Amit Bajaj
#[protected]

The latest news we heard that after doing fraud with so many people and collecting money. The owner of BK jewellery house Mr Chetan Malik and BK Malik absconded. Their office located at Tilak nagar has been closed and no body available in their house too. Except rented bouncers. They moved to chennai for doing fraud with people over there.
His house address is Kothi Number 42, Vaishali, Pitam pura

your information

I am also facing same problem, i invested 13500 a year back, till date i have not received any cheque. Whenever i call them they say they are ckecking, they will... all excuses.

Vikas

dear sir,
these are real culprits they dupe the investor should seize all properties and give back the money of the people and then punished.I fail to understand how these people dare to cheat people.god save them
girish

Dear Sir,

With reference to the BK Jewellery scheme. I have invested in this Company Rs. 13700/- after that I have received two cheques from the company with amount of Rs. 600/- & 800/- respectively. But after that I have not received any single paisa from company. Now I have heard that BK Jewellery has facing some legal problems. Even our mediator who assures that we are going to Get 1 % of Rs. 26 Lakh i.e Rs. 26000/-. But this has become only Assurance instead of an Action ?

So, Therefore, I request you to please investigate about the fraud made by this company and refund at least invested amount Rs. 13700/- . In Belgaum City there are number of people who have invested lot of money in this company only on Company's Trust. But they are facing problem to get their invested amount back.

Thanking you Sir,

Regards
Vithal

Dear Sir,

On behalf of me under my id BK Jewellery house house marketing Pvt. Ltd. in Tilak Nagar has taken money and not returned back.We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest.

Dear Sir,

With reference to the BK Jewellery scheme. I have invested in this Company Rs. 13700/- after that I have received two cheques from the company with amount of Rs. 600/- & 800/- respectively. But after that I have not received any single paisa from company. Now I have heard that BK Jewellery has facing some legal problems. Even our mediator who assures that we are going to Get 1 % of Rs. 26 Lakh i.e Rs. 26000/-. But this has become only Assurance instead of an Action ?

So, Therefore, I request you to please investigate about the fraud made by this company and refund at least invested amount Rs. 13700/- . In Belgaum City there are number of people who have invested lot of money in this company only on Company's Trust. But they are facing problem to get their invested amount back.

Thanking you Sir,

Devendra Sagar
Rani Bagh

dear sir,
With reference to the BK Jewellery scheme. I have invested in this Company Rs. 13700/- after that I have received one cheques from the company with amount of Rs. 544/- respectively. But after that I have not received any single paisa from company. Now I have heard that BK Jewellery has facing some legal problems. Even our mediator who assures that we are going to Get 1 % of Rs. 26 Lakh i.e Rs. 26000/-. But this has become only Assurance instead of an Action ?

So, Therefore, I request you to please investigate about the fraud made by this company and refund at least invested amount Rs. 13444/- . In delhi there are number of people who have invested lot of money in this company only on Company's Trust. But they are facing problem to get their invested amount back.

Thanking you Sir,

Regards
aashish jha

I am also a victim of BK jewellery House. They didn't paid any amount to me since a year. I paid Rs. 13444/- for Silver kit to this company. They given only of Rs.500/- after 3 or 4 months but since no amount given to me. You are requested to please get back my all amount with interest.

Thanking You

Narender Sharma
New Delhi

the same problem here...investe 13500/- around one year back...and only received 1000/-...
their office at tilak nagar is closed...
these people should be sued...

I am also facing same problem, i invested 20220 a year back, till date i have not received any cheque. Whenever i call them they say they are ckecking, they will... all excuses.

Deepak
[protected]

I have also invested Rs. 13444.00 What is the fate of BK jewellery. Please accept my complaint

Raghavendra

I have invested Rs. 13700/- last year in May 2008. Recd only Rs 1400/-. Not recd any cheques
for last 5 months .
19 May 2009

We ve around 15 people invested Rs 13444 /- each 8 months back and still waiting for the chqs to come .

Our upward member is not respoding and we do not know what to do

please guide us once anyone know abt the steps of getting back the invested money

We are lodging complaints in Consumer Complaints. Can we know is there anyone who is looking into this matter or we are unessary lodging complaints in it. Its good that everyone should know the reality of BK jewellery house. Why don't we move to consumer court to get justice. as far as me concerned, I am going to lodge complaint in Consumer court too.
I came to know from Rakesh Singh one of leader of BK Jewellery house. Saying he will help people to get their money back from Bk Jewellery house. He is collecting people to go once again on coming sunday 5/24 at Chetan Malik's house located at Pitam Pura New Delhi.
God knows is he helping us or got money from Chetan Malik the owner of BK Jewellery house.

I am also facing same problem, i invested in 2 policies Rs. 40440/- (Rs. 20, 220/- in each policy) in a year back, till date i have not received any cheque. Whenever i call them they say they are ckecking, they will... all excuses.
Kindly tell me the concern person name, so that i'll also contact him.

Thanks

Kamal
[protected]

Action must be taken against them

Dear Sir,

With reference to the BK Jewellery scheme. I have invested in this Company Rs. 13700/- after that I have received two cheques from the company with amount of Rs. 600/- & 800/- respectively. But after that I have not received any single paisa from company. Now I have heard that BK Jewellery has facing some legal problems. Even our mediator who assures that we are going to Get 1 % of Rs. 26 Lakh i.e Rs. 26000/-. But this has become only Assurance instead of an Action ?

So, Therefore, I request you to please investigate about the fraud made by this company and refund at least invested amount Rs. 13700/- . In Belgaum City there are number of people who have invested lot of money in this company only on Company's Trust. But they are facing problem to get their invested amount back.

Thanking you Sir,

Regards
Vithal
M-[protected]

बीकानेर. फर्म बी. के. ज्वैलरी हाउस मार्केटिंग प्राइवेट लिमिटेड के संचालकों ने बिजनेस नेटवर्किग के तहत जनता के लाखों रुपए हड़प लिए। पीड़ित लोगों की ओर से रिपोर्ट देने पर कोटगेट पुलिस थाने में मुकदमा दर्ज किया गया है।

अन्त्योदय नगर निवासी चन्द्रपालसिंह की ओर से पुलिस को दी गई रिपोर्ट में बताया गया है कि फर्म बी. के. ज्वैलरी हाउस मार्केटिंग प्राइवेट लिमिटेड के मैनेजर और प्रतिनिधि संजय कुमार शर्मा ने वर्ष, 2007-08 में बिजनैस नेटवर्किग का काम शुरू किया। इन लोगों ने प्रत्येक व्यक्ति से 13, 444 और 20, 220 रुपए लेकर प्रतिमाह 640 रुपए बढ़ते हुए क्रम में देकर कुल 26, 20, 800 रुपए देने का झांसा दिया।

हजारों लोग अलख सागर रोड स्थित जगदंबा कॉलोनी निवासी संजय कुमार शर्मा को रुपए देकर सदस्य बने। एक-दो किस्तें देने के बाद कंपनी ने रुपए देने बंद कर दिए और हजारों लोगों की राशि हड़प ली। पुलिस ने धोखाधड़ी और प्राइज चिट एंड मनी सकरुलेशन एक्ट के तहत मुकदमा दर्ज किया है। एसएचओ राजेन्द्रसिंह ने बताया कि आरोपियों का पता लगाकर उनसे पूछताछ करेंगे और दोषी पाए जाने पर गिरफ्तार किया जाएगा।

पीड़ित लोगों ने एसपी एच. जी. राघवेन्द्र सुहासा से मिलकर इस मामले की जांच करवाने की गुहार लगाई थी। गौरतलब है कि पूर्व में आरबीएम नाम की एक अन्य कंपनी ने भी धन परिचालन स्कीम के तहत लोगों के लाखों रुपए हड़प लिए थे जिसकी जांच कोटगेट थाना पुलिस कर रही ह.

Dear sir,
Thanks for your action please register a complain in www.ccccore.co.in and mail to

Email: [protected]@del3.vsnl.net.in

[protected]@core.nic.in

Thanks & Regards
Jai Prakash
[protected]

I am also one of the victims who invested Rs.13500/- around one and a half year back and only received one cheque for Rs.540/- their office at tilak nagar is closed, atleast we should get back what we invested if the company is not able to give returns as promised. Please consider my compliant also. Can anyone tell me how we can follow up on this.

[protected]@yahoo.com

With reference to the BK Jewellery scheme. I have invested in this Company Rs. 13450/- after that I have received two cheques from the company with amount of Rs. 570/- & 680/- respectively. But after that I have not received any single paisa from company. atleast we should get back what we invested if the company is not able to give returns as promised. Please consider my compliant also.

With reference to the BK Jewellery scheme. I have invested in this Company Rs. 13450/- after that I have received two cheques from the company with amount of Rs. 570/- & 680/- respectively. But after that I have not received any single paisa from company. atleast we should get back what we invested if the company is not able to give returns as promised. Please consider my compliant also.

[protected]@yahoo.com

I have also invested 13444 Rs. in the month of April 2008. I am still waiting for the cheques to come...This is Really a Fake Investment plan...The indian Govt Should take some actions against these kind of Fraud People...

Dear sir,

With reference to the BK Jewellery scheme. I have invested in this Company Rs. 13700/- after that I have received one cheques from the company with amount of Rs. 544/- respectively. But after that I have not received any single paisa from company. Now I have heard that BK Jewellery has facing some legal problems. Even our mediator who assures that we are going to Get 1 % of Rs. 26 Lakh i.e Rs. 26000/-. But this has become only Assurance instead of an Action ?

So, Therefore, I request you to please investigate about the fraud made by this company and refund at least invested amount Rs. 13444/- . In delhi there are number of people who have invested lot of money in this company only on Company's Trust. But they are facing problem to get their invested amount back.

Thanking you Sir,

Regds,
Bharat Patil

I am member of the same scheme of BK Jewellers and 5 members are associated with me in this scheme.
I just want the difference between the invested amount and the amount paid by BK Jewellers to be returned by BK Jewellers.

If there is any way for this please let me know.
Thanks very much.

My contact is : [protected]

YES

बीकानेर. फर्म बी. के. ज्वैलरी हाउस मार्केटिंग प्राइवेट लिमिटेड के संचालकों ने बिजनेस नेटवर्किग के तहत जनता के लाखों रुपए हड़प लिए। पीड़ित लोगों की ओर से रिपोर्ट देने पर कोटगेट पुलिस थाने में मुकदमा दर्ज किया गया है।
अन्त्योदय नगर निवासी चन्द्रपालसिंह की ओर से पुलिस को दी गई रिपोर्ट में बताया गया है कि फर्म बी. के. ज्वैलरी हाउस मार्केटिंग प्राइवेट लिमिटेड के मैनेजर और प्रतिनिधि संजय कुमार शर्मा ने वर्ष, 2007-08 में बिजनैस नेटवर्किग का काम शुरू किया। इन लोगों ने प्रत्येक व्यक्ति से 13, 444 और 20, 220 रुपए लेकर प्रतिमाह 640 रुपए बढ़ते हुए क्रम में देकर कुल 26, 20, 800 रुपए देने का झांसा दिया।
हजारों लोग अलख सागर रोड स्थित जगदंबा कॉलोनी निवासी संजय कुमार शर्मा को रुपए देकर सदस्य बने। एक-दो किस्तें देने के बाद कंपनी ने रुपए देने बंद कर दिए और हजारों लोगों की राशि हड़प ली। पुलिस ने धोखाधड़ी और प्राइज चिट एंड मनी सकरुलेशन एक्ट के तहत मुकदमा दर्ज किया है। एसएचओ राजेन्द्रसिंह ने बताया कि आरोपियों का पता लगाकर उनसे पूछताछ करेंगे और दोषी पाए जाने पर गिरफ्तार किया जाएगा।
पीड़ित लोगों ने एसपी एच. जी. राघवेन्द्र सुहासा से मिलकर इस मामले की जांच करवाने की गुहार लगाई थी। गौरतलब है कि पूर्व में आरबीएम नाम की एक अन्य कंपनी ने भी धन परिचालन स्कीम के तहत लोगों के लाखों रुपए हड़प लिए थे जिसकी जांच कोटगेट थाना पुलिस कर रही है।

Jai Prakash
[protected]

DEAR SIR,

On behalf of me under my id BK Jewellery house in Tilak Nagar has taken money and not returned back.We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest.
THANKYOU
SHIBU
NEWDELHI
[protected]

Dear sir,
i m rajeel jangir & i invest rs.41500- in this company. this compay get rs. 1 id 26 lacks.rs. but this company not give me any amount.
You are requested to please get back my all amount with interest.

Thanking You

Two arrested for duping several in investment scheme
•

Sat, Jul 11 07:13 PM
Sat, Jul 11 07:13 PM
New Delhi, Jul 11 (PTI) Two men, owners of a sister company of a prominent jewellery chain, were arrested in the national capital for allegedly cheating several people by promising them high returns on their investment. The investment company, a sister concern of city-based B K Jewellers, had allegedly promised nearly 150 people a manifold increase in their investment.
The owners of the jewellery Chetan Malik (25) and his cousin Rajesh Malik (40) had opened the investment company riding on the name of the chain of jewellery stores they were operating in the city, a senior police official said. The two surrendered yesterday and were arrested, the official said.
"If a person joins as a investor either by paying a sum of Rs 3, 533 or Rs 13, 444 ( silver investor) or Rs 68, 216 (gold investor) or Rs 3, 36, 738 (platinum investor), they were promised huge returns. They were also offered commissions for bringing in more investors, " the official said.
The company conducted seminars and conferences at their office premises and other places also for attracting investors to put money in their schemes, the official said. It revealed during investigation that the accused had made large number of dummy investors to siphon money from the company, he added.

:: Delhi
Two arrested for cheating

AGE CORRESPONDENT

NEW DELHI

July 11: Two directors of private firm B.K. Jewellers, who had allegedly cheated more than 150 people of their money through their multi-level marketing racket, have surrendered before the economic offences wing of the Delhi police.

According to the police, Rajesh Malik (40) and Chetan Malik (25), who ran the firm B.K. Jewellers House Marketing Private Limited at Tilak Nagar in west Delhi, surrendered amid mounting police pressure on Friday. The police said the accused had floated many lucrative schemes for investments.



Two alleged conmen arrested for duping investors
July 11th, 2009 - 11:19 pm ICT by IANS Tell a Friend -

New Delhi, July 11 (IANS) Two alleged conmen were arrested Saturday for duping at least 150 investors of lakhs of rupees with their get-rich-quickly schemes, police said.
Directors of B.K. Jewellers House Marketing Pvt Ltd Chetan Malik and Rajesh Malik were arrested after over 150 complaints were received alleging that the company had duped investors with lucrative schemes of investments, a police officer said.

The company had promised huge returns to people who invested with them. They also promised commissions for bringing in more investors.

The company also conducted seminars at their office premises and at other places for attracting people to invest money in their schemes, the officer said.

Two arrested for duping several in investment scheme
•

Sat, Jul 11 07:13 PM
Sat, Jul 11 07:13 PM
New Delhi, Jul 11 (PTI) Two men, owners of a sister company of a prominent jewellery chain, were arrested in the national capital for allegedly cheating several people by promising them high returns on their investment. The investment company, a sister concern of city-based B K Jewellers, had allegedly promised nearly 150 people a manifold increase in their investment.
The owners of the jewellery Chetan Malik (25) and his cousin Rajesh Malik (40) had opened the investment company riding on the name of the chain of jewellery stores they were operating in the city, a senior police official said. The two surrendered yesterday and were arrested, the official said.
"If a person joins as a investor either by paying a sum of Rs 3, 533 or Rs 13, 444 ( silver investor) or Rs 68, 216 (gold investor) or Rs 3, 36, 738 (platinum investor), they were promised huge returns. They were also offered commissions for bringing in more investors, " the official said.
The company conducted seminars and conferences at their office premises and other places also for attracting investors to put money in their schemes, the official said. It revealed during investigation that the accused had made large number of dummy investors to siphon money from the company, he added.

:: Delhi
Two arrested for cheating

AGE CORRESPONDENT

NEW DELHI

July 11: Two directors of private firm B.K. Jewellers, who had allegedly cheated more than 150 people of their money through their multi-level marketing racket, have surrendered before the economic offences wing of the Delhi police.

According to the police, Rajesh Malik (40) and Chetan Malik (25), who ran the firm B.K. Jewellers House Marketing Private Limited at Tilak Nagar in west Delhi, surrendered amid mounting police pressure on Friday. The police said the accused had floated many lucrative schemes for investments.



Two alleged conmen arrested for duping investors
July 11th, 2009 - 11:19 pm ICT by IANS Tell a Friend -

New Delhi, July 11 (IANS) Two alleged conmen were arrested Saturday for duping at least 150 investors of lakhs of rupees with their get-rich-quickly schemes, police said.
Directors of B.K. Jewellers House Marketing Pvt Ltd Chetan Malik and Rajesh Malik were arrested after over 150 complaints were received alleging that the company had duped investors with lucrative schemes of investments, a police officer said.

The company had promised huge returns to people who invested with them. They also promised commissions for bringing in more investors.

The company also conducted seminars at their office premises and at other places for attracting people to invest money in their schemes, the officer said.

Two arrested for duping several in investment scheme
•

Sat, Jul 11 07:13 PM
Sat, Jul 11 07:13 PM
New Delhi, Jul 11 (PTI) Two men, owners of a sister company of a prominent jewellery chain, were arrested in the national capital for allegedly cheating several people by promising them high returns on their investment. The investment company, a sister concern of city-based B K Jewellers, had allegedly promised nearly 150 people a manifold increase in their investment.
The owners of the jewellery Chetan Malik (25) and his cousin Rajesh Malik (40) had opened the investment company riding on the name of the chain of jewellery stores they were operating in the city, a senior police official said. The two surrendered yesterday and were arrested, the official said.
"If a person joins as a investor either by paying a sum of Rs 3, 533 or Rs 13, 444 ( silver investor) or Rs 68, 216 (gold investor) or Rs 3, 36, 738 (platinum investor), they were promised huge returns. They were also offered commissions for bringing in more investors, " the official said.
The company conducted seminars and conferences at their office premises and other places also for attracting investors to put money in their schemes, the official said. It revealed during investigation that the accused had made large number of dummy investors to siphon money from the company, he added.

:: Delhi
Two arrested for cheating

AGE CORRESPONDENT

NEW DELHI

July 11: Two directors of private firm B.K. Jewellers, who had allegedly cheated more than 150 people of their money through their multi-level marketing racket, have surrendered before the economic offences wing of the Delhi police.

According to the police, Rajesh Malik (40) and Chetan Malik (25), who ran the firm B.K. Jewellers House Marketing Private Limited at Tilak Nagar in west Delhi, surrendered amid mounting police pressure on Friday. The police said the accused had floated many lucrative schemes for investments.



Two alleged conmen arrested for duping investors
July 11th, 2009 - 11:19 pm ICT by IANS Tell a Friend -

New Delhi, July 11 (IANS) Two alleged conmen were arrested Saturday for duping at least 150 investors of lakhs of rupees with their get-rich-quickly schemes, police said.
Directors of B.K. Jewellers House Marketing Pvt Ltd Chetan Malik and Rajesh Malik were arrested after over 150 complaints were received alleging that the company had duped investors with lucrative schemes of investments, a police officer said.

The company had promised huge returns to people who invested with them. They also promised commissions for bringing in more investors.

The company also conducted seminars at their office premises and at other places for attracting people to invest money in their schemes, the officer said.

FRAUD & NOT RETURNING MONEY
Dear Sir,
On behalf of me BK Jewellery house in Tilak Nagar has taken money and not returned back.We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest.


Ashwani Khanna
[protected]

I am also Invested in BK jewellery House, Tilak nagar. They didn't paid any amount to me since a year. I paid Rs. 13444/- for Silver kit to this company. They given only of Rs.500/- after 3 or 4 months but since no amount given to me. You are requested to please get back my all amount.

Thanking You

facin similar problem .I have also invested Rs13444 in the scheme, got one cheque of rs500 only till now, Pls help to get the hard earned money back

Sat, Jul 11 07:13 PM
Sat, Jul 11 07:13 PM
New Delhi, Jul 11 (PTI) Two men, owners of a sister company of a prominent jewellery chain, were arrested in the national capital for allegedly cheating several people by promising them high returns on their investment. The investment company, a sister concern of city-based B K Jewellers, had allegedly promised nearly 150 people a manifold increase in their investment.
The owners of the jewellery Chetan Malik (25) and his cousin Rajesh Malik (40) had opened the investment company riding on the name of the chain of jewellery stores they were operating in the city, a senior police official said. The two surrendered yesterday and were arrested, the official said.
"If a person joins as a investor either by paying a sum of Rs 3, 533 or Rs 13, 444 ( silver investor) or Rs 68, 216 (gold investor) or Rs 3, 36, 738 (platinum investor), they were promised huge returns. They were also offered commissions for bringing in more investors, " the official said.
The company conducted seminars and conferences at their office premises and other places also for attracting investors to put money in their schemes, the official said. It revealed during investigation that the accused had made large number of dummy investors to siphon money from the company, he added.

:: Delhi
Two arrested for cheating

PRESS RELEASE

ECONOMIC OFFENCES WING
CRIME BRANCH
DELHI POLICE

11.7.2009

DIRECTORS OF B.K. JEWELLERS ARRESTED FOR DEFRAUDING INVESTORS IN MULTILVEL MARKETING RACKET


Economic Offences Wing, Crime Branch, Delhi Police has arrested two directors running an agency in the name and style of M/s B.K. Jewellers House Marketing Pvt. Ltd., at WZ-16, Sant Nagar, Tilak Nagar, namely Chetan Malik, age 25 years s/o Shri Balkishan Malik and Rajesh Malik, age 40 years s/o Shri Rajinder Lal Malik, both r/o 42, Vaishali, Pitampura, Delhi.

More than 150 complaints alleging that the company had floated many lucrative schemes of investments. In the scheme, if a persons joins as a investor either by paying a sum of Rs. 3533/- or Rs. 13444/- ( silver investor) or Rs. 68216(gold investor) or Rs. 3, 36, 738/-(platinum investor), give huge returns the company would give huge returns not only on the investment made but also commissions were offered for bringing in more investors. The alleged company conducted seminars/conference at their office premises and other places also for attracting the investors to invest money in their schemes. For the investment of Rs. 13444/- the investor was promised returns varying from 26000/- to 26, 00, 000/- in a period of 12 months, depending upon the growth of the company. It has come to the notice during investigation that the accused had made large number of dummy investors to siphon out money from the company for their illegal gains.

The directors of the company were evading their arrest for last two months by shifting their locations continuously. Raids were being conducted at their hideouts as per investigation. The accused could not sustain the persistent pressure and raids by the police and they surrendered to the police on 10.7.09. As the number of complainants likely to go up, therefore, auditors have been appointed to assess the exact dimension of the scam.

The accused persons are being produced before Shri R.K..Tripathi, ACMM, Tis Hazari Court today. Further investigations in the case are going on.

i sarda divi gharkhand ranchi i have two members santi dive and xaber kugur invest to money b.k gewellery compeny tilknagr with 13444 but not returning money invester .we request this person returin this mony tham all detals

I have also invested Rs. 13450.00 What in the BK jewelleryhouse marketing Pvt. Ltd . I am also facing same problem.I hav not rcvd my money frm last 10 mnths kindly do the need full. We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest.

ansari parvez.

I am also facing same problem, i invested 13500 a year back, till date i have not received any cheque. Whenever i call them they say they are ckecking, they will... all excuses.
In delhi there are number of people who have invested lot of money in this company only on Company's Trust. But they are facing problem to get their invested amount back

i have also not recieved the money from last 8 months.I am also facing same problem, i invested 13500 a year back, till date i have not received any cheque. Whenever i call them they say they are ckecking, they will... all excuses.




ansari parveez
(bhiwandi)
[protected]

i have also not recieved the money from last 8 months.I am also facing same problem, i invested 13500 a year back, till date i have not received any cheque. Whenever i call them they say they are ckecking, they will... all excuses.




ejaz ahmad
(bhiwandi)
[protected]

i have also not recieved the money from last 8 months.I am also facing same problem, i invested 13500 a year back, till date i have not received any cheque. Whenever i call them they say they are ckecking, they will... all excuses.




ansari parvez
(bhiwandi)
[protected]

i m also invested with me family above 1lakhs. but can't get any cheqe.kindly return our money with interest

To,

The Economic Offence Wing, Delhi.

Dear Sir,

I am also victim of BK Jewellery House I have ivested Rs.1.5 lacs. Along with me there are many person has invetsed money around 100 persons.

We all the invester's were cheated by The BK Jewelley House. The director Chetan Malik is fraud / cheater. There were atleast more then 1 lac people all over India have invested there hard earned money in BK Jewellery House.

I request Economic Offence Wing Delhi Police to take/register my complaint .

Also I request to Delhi Economic Ofence to take hard action to recover our hard earned money from the cheater Chetan Malik and do not let them go free with common man's hard earned money.


Thanks


B.C Dutta
M.[protected]

PLZ SHOW ME MY ACCOUNT

sir
bk in india totally fraud pls inform all .it not return myy money i am shame ful becaus every one abusing me

dear sir,
I have invested 13500 in B.K. jwellary one year before but after one year they do not return my original amount. this is a very frod company.I am requested to please return my money.



thank you

BK JEWELLERY HOUSE — REFUND OF MONEY

DEAR SIR,

MY APP 100 FRIENDS HAD INVESTED MONEY IN BK. WHEN WOULD WE GET OUR MONEY SIR, PLEASE CONVEY ME.

REGARDS.
PROF KARWAL: [protected]
PROF. SURJIT SINGH:[protected]

I am from Mumbai.

I had paid Rs.37000 in BK jewellery.

Not received any payment.

Anybody guide me how to go abt it, i am ready to go any court.

pls rely me on vasu.[protected]@gmail.com

My mobile No is [protected]

Regards,

Vasudevan

to:economic offence police officer:i am also victim of deposted rs.1 lac of 10 memeber deposited rs.13477 each.please help me to recover my hard money from chetan malik of bk jewellery house delhi. I also requesting finance minister to look into matter & help all people of india crying for their hard money depositing in bk jewellery house.

i am from jalandhar.subash chander, please help me how i recover my hard money of rs.50000me & rs.1 lac of other members.i also request honour prime minister to look into this investigation to bk jewellry house.this is not enough to lock up of b.k.jewellery house owners. your honour you are requested to give order to police head official to rocover money from bk jewellery and to give to people whose depoted thier hard money to cut their mouth.

Dear Sir,

I am from Hyderabad. I too have invested in BK Jewellery and have received only 2 cheques for 500/- and 800/- and nothing since then. Please accept my complaint and see that the culprits are brought to book.

Y. Selva Raj
[protected]

I have also invested Rs. 13444.00 What is the fate of BK jewellery. but since May, 2008 i recd. only one cheque of Rs. 540/- after that no amount given to me. You are requested to please get back my all amount with interest.
Please register my complaint against the same.
Thanks,

Rajni

MYSELF & MY NEARLY 50 FRIENDS & RELATIVES INVESTED MONEY IN BK JEWELLERY . NOT RECIEVED ANY SINGLE PAISA . PL. CONVEY ME ON MY CONTACT NO. (MUMBAI)- [protected], [protected]

i think there is no responsible person to handle this situation. since last one year we are complaining with senior persons in this scheme who were sitting at dadar -mumbai office but no use.
now i don't know who will give justice to us and give our money from b k jewellery. pl guide us if there is any source .


vichare

I M going to file cases for recovery against BK Jewellery as I M also one of the cheated one.
If anybody wants to join me U can mail me @ [protected]@yahoo.com

Thanx
Roshan Saini
Advocate

B.K Jewellery House — fraud & not returning back money

I AM ALSO THE MEMBER OF B.K JEWELLERY HOUSE. I HAVE INVESTED RS 13500/- IN THIS AND THEY ASSURE ME THAT YOU WILL RECOVER YOUR MONEY IN DOUBLED. BUT I RECEIVED ONLY 3 CHEQUES OF RS 300, 600 AND 900 RESPECTIVELY.
THEY DO FRAUD US AND

Dear Sir,
On behalf of me under my id BK Jewellery house in Tilak Nagar has taken money and not returned back.We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest.

arun pandey

Dear Sir

Here I complaint on behalf of my team. I myself have invested Rs: 13444/- and about 40 members have invested the same amount in the BK Jewellery house. Delhi. The company assured us to pay according to their income plan but yet we have not recieved the payment.

we are trying to contact the company but we are not able to get any help from them.

Please help us to get our investment which we have invested in the BK Jewellery house, Delhi.

With anticipation

Vasava Rajesh: [protected]
Gamit Anil: [protected]

sir, i was invessted amont in gold . but somethink wrong because that time say return against gold shold be paid . but that was fraud no amount should not paid.i want to money back+intrest.

Its true...
A guy named Sameer Khan informed me regarding this company & i invested...
But it has been an year i havnt received any paymts not even any documents...
Plzzz do accept my complaint also...


Regards
Swapnil Bhoir
Mobile - [protected]

I hav not rcvd my money frm last 14 mnths kindly do the need full

The latest news we heard that after doing fraud with so many people and collecting money. The owner of BK jewellery house Mr Chetan Malik and BK Malik absconded. Their office located at Tilak nagar has been closed and no body available in their house too. Except rented bouncers. They moved to chennai for doing fraud with people over there.
His house address is Kothi Number 42, Vaishali, Pitam pura

MY APP 50 FRIENDS HAD INVESTED MONEY IN BK. WHEN WOULD WE GET OUR MONEY SIR, PLEASE CONVEY ME.

MYSELF & MY NEARLY 50 FRIENDS & RELATIVES INVESTED MONEY IN BK JEWELLERY . NOT RECIEVED ANY SINGLE PAISA . PL. CONVEY ME ON MY CONTACT NO. (Bikaner)-Rajasthan mob no. [protected]

I have invested 13700/- and have recieved only two cheques kindly do the need full..

Roshan Saini
Advocate
Ph: 91-[protected]

6 Guilty For Cheating 70, 000 People Over..., 15/07/2010

6 Guilty For Cheating 70, 000 People Over Rs 100 Crores

A Delhi court framed charges of cheating and criminal breach of trust against two directors and four promoters of M/s B K Jewellery and Marketing Pvt Ltd in connection with cheating of over 70, 000 people to more than Rs 100 crore. The framing of charges paves the way for the start of trial against the accused.

Additional Chief Metropolitan Magistrate R K Tripathi found directors Chetan Mallik and Rajesh Mallik and four promoters Shadab Ansari, Sajid Jabbar, Anand Shankar prima facie guilty and charged them with the offences of cheating, criminal breach of trust and criminal conspiracy. All the six accused, who are in judicial custody, pleaded not guilty to the charges and expressed their willingness to contest them during the trial. The court also charged the accused with various provisions of the Prize Chit Fund and Money Circulation Scheme Act. Additional Public Prosecutor Naveen Kumar sought trial of the six accused under the IPC and the Prize Chit Fund and Money Circulation Scheme Act for allegedly cheating 70, 890 people for over Rs 100 crore. He said the accused, being directors and promoters of B K Jewellery and Marketing Private Ltd, induced people to deposit Rs 13, 444 for one year and get Rs one lakh.

Kumar claimed 516 people had lodged their complaints with the Economic Offence Wing (EOW) of the Delhi Police since 2009 as they failed to pay them back despite their promise. "The accused indulged in cheating, forgery and criminal breach of trust by causing losses to the exchequer to the tune of Rs one crore by not depositing value-added tax (VAT) and Rs 10 crore as TDS, " he submitted. The counsel for the accused, on the other hand, claimed the money from general public was invited purely as contract between them and the victims. It was not a money circulation scheme but a multi-level marketing scheme, they claimed, adding the Indian Penal Code is not attracted against the accused if they were to be charged under the special Act of the Prize Chit Fund and Money Circulation Scheme Act. The court, however, did not find sufficient evidence to frame charges against the accused for the offences of forgery and using fake documents as genuine.

bk jewellery case compalint fraud cheat against chetan malik, bk malik, sahdab ansari, vinay kumar delhi
Charges framed against six for cheating of over Rs 100 cr
PTI
New Delhi, Jul 13 (PTI) A Delhi court today framed charges of cheating and criminal breach of trust against two directors and four promoters of M/s B K Jewellery and Marketing Pvt Ltd in connection with cheating of over 70, 000 people to more than Rs 100 crore. The framing of charges paves the way for the start of trial against the accused. Additional Chief Metropolitan Magistrate R K Tripathi found directors Chetan Mallik and Rajesh Mallik and four promoters Shadab Ansari, Sajid Jabbar, Anand Shankar prima facie guilty and charged them with the offences of cheating, criminal breach of trust and criminal conspiracy. All the six accused, who are in judicial custody, pleaded not guilty to the charges and expressed their willingness to contest them during the trial. The court also charged the accused with various provisions of the Prize Chit Fund and Money Circulation Scheme Act. Additional Public Prosecutor Naveen Kumar sought trial of the six accused under the IPC and the Prize Chit Fund and Money Circulation Scheme Act for allegedly cheating 70, 890 people for over Rs 100 crore. He said the accused, being directors and promoters of B K Jewellery and Marketing Private Ltd, induced people to deposit Rs 13, 444 for one year and get Rs one lakh. Kumar claimed 516 people had lodged their complaints with the Economic Offence Wing (EOW) of the Delhi Police since 2009 as they failed to pay them back despite their promise. "The accused indulged in cheating, forgery and criminal breach of trust by causing losses to the exchequer to the tune of Rs one crore by not depositing value-added tax (VAT) and Rs 10 crore as TDS, " he submitted. The counsel for the accused, on the other hand, claimed the money from general public was invited purely as contract between them and the victims. It was not a money circulation scheme but a multi-level marketing scheme, they claimed, adding the Indian Penal Code is not attracted against the accused if they were to be charged under the special Act of the Prize Chit Fund and Money Circulation Scheme Act. The court, however, did not find sufficient evidence to frame charges against the accused for the offences of forgery and using fake documents as genuine.

6 Guilty For Cheating 70, 000 People Over..., 15/07/2010

6 Guilty For Cheating 70, 000 People Over Rs 100 Crores

A Delhi court framed charges of cheating and criminal breach of trust against two directors and four promoters of M/s B K Jewellery and Marketing Pvt Ltd in connection with cheating of over 70, 000 people to more than Rs 100 crore. The framing of charges paves the way for the start of trial against the accused.

Additional Chief Metropolitan Magistrate R K Tripathi found directors Chetan Mallik and Rajesh Mallik and four promoters Shadab Ansari, Sajid Jabbar, Anand Shankar prima facie guilty and charged them with the offences of cheating, criminal breach of trust and criminal conspiracy. All the six accused, who are in judicial custody, pleaded not guilty to the charges and expressed their willingness to contest them during the trial. The court also charged the accused with various provisions of the Prize Chit Fund and Money Circulation Scheme Act. Additional Public Prosecutor Naveen Kumar sought trial of the six accused under the IPC and the Prize Chit Fund and Money Circulation Scheme Act for allegedly cheating 70, 890 people for over Rs 100 crore. He said the accused, being directors and promoters of B K Jewellery and Marketing Private Ltd, induced people to deposit Rs 13, 444 for one year and get Rs one lakh.

Kumar claimed 516 people had lodged their complaints with the Economic Offence Wing (EOW) of the Delhi Police since 2009 as they failed to pay them back despite their promise. "The accused indulged in cheating, forgery and criminal breach of trust by causing losses to the exchequer to the tune of Rs one crore by not depositing value-added tax (VAT) and Rs 10 crore as TDS, " he submitted. The counsel for the accused, on the other hand, claimed the money from general public was invited purely as contract between them and the victims. It was not a money circulation scheme but a multi-level marketing scheme, they claimed, adding the Indian Penal Code is not attracted against the accused if they were to be charged under the special Act of the Prize Chit Fund and Money Circulation Scheme Act. The court, however, did not find sufficient evidence to frame charges against the accused for the offences of forgery and using fake documents as genuine.

are dosto bk se paisa milega ya nahi arthik apradh sakha ne kya faishla liya mujhe bhi batana maine 1, 20000rs invest kar rakhe hai, mera contact no. [protected],

I am also a victim of BK Jewellery house, located at Tilak Nagar, New Delhi. The owner of this company is Mr Ramakant Pattar . We invested not only one but 1 entries in this company with Amount Rs 13700/- thinking that being a reputed name, they will not cheat & fraud people. But the result was just opposite. I introduced so many people but eveyone received only one cheque Rs 540 only.
Now this company has been locked for last 2-3 year without returning and paying money to investors.
They became number one in huge scam.
Can any one suggest how to catch this fraud to get the money back to all the people who invested money on faith.

wat action can be taken, sir?

I am also a victim of BK Jewellery house, located at Tilak Nagar, New Delhi. The owner of this company is Mr Chetan Mallik and Bk Mallik. Is there any latest news, kindly contact at cell no. [protected].

Dear Sir,
On behalf of me under my id BK Jewellery house in Tilak Nagar has taken money and not returned back.We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest.

Thanking You
Gurpartap singh