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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.
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 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.
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
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]
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]
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]
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]
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
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
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]
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 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
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]
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