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City Limo chief finally arrested
http://timesofindia.indiatimes.com/City/Mumbai/City-Limo-chief-finally-arrested/...⇄
http://timesofindia.indiatimes.com/City/Mumbai/City-Limo-chief-finally-arrested/...⇄
MUMBAI: After playing hide and seek with investigating agencies and a series o[censored]nsuccessful attempts to seek court relief, S M Masood, chairman of tainted investment company City Limouzines, and his wife, Seema, who were on the run since last August, were picked up by the police from Alwar district in Rajasthan on Thursday morning.
Thousands of investors across the country—Mumbai, Pune, Delhi, Chennai, Hyderabad and Bangalore—have been duped of several crores of rupees by the company which offered returns as high as 48% through several schemes. Two of the popular schemes were operated thro-ugh City Limouzines and its sister concern City Realcom.
TOI has been consistently reporting on the scam. Additional commissioner of police (EOW) Sanjay Saxena said that a police team had been camping in Delhi since past one week tracking his movements. “He has been on the move shifting his place of stay. However, we succeeded in nabbing him, ’’ he said.
The police first picked up Prateek Kanakia, an accomplice of Masood, from Chanakyapuri in Delhi. His questioning led to the arrest of Masood, Seema, her brother, Amber, who were putting up at a resort in Alwar. The Tees Hazari court granted custody only for Masood and Seema and the duo would be produced in a Mumbai court on Friday, officials said.
Since the first FIR was registered in September 2007, Masood has been trying to evade the police. The Bombay high court quashed the FIR but it was restored by the Supreme Court. The police has been under pressure since then as investors have been accusing them of not being tough, forcing even the chief minister and home minister to convince the investors.
According to sources, the police almost nabbed Masood last week but he slipped away. “The surveillance included both physical and technical. Seema and Masood have been accessing their mails through their mobile phones and also used leased lines to access the laptop, ’’ a police officer said. One of the investors, businessman Manohar Lohia, who has been campaigning against the company, also assisted the police by tracing the internet protocol (IP)address of the laptop used by them.
Masood, who has been running the show from the Nariman Point office for several years, sensed trouble in August last when the cheques issued by them to investors as their returns started bouncing. There are 11 FIRs registered against him in Mumbai alone.
Report by C Unnikrishnan TOI
Thousands of investors across the country—Mumbai, Pune, Delhi, Chennai, Hyderabad and Bangalore—have been duped of several crores of rupees by the company which offered returns as high as 48% through several schemes. Two of the popular schemes were operated thro-ugh City Limouzines and its sister concern City Realcom.
TOI has been consistently reporting on the scam. Additional commissioner of police (EOW) Sanjay Saxena said that a police team had been camping in Delhi since past one week tracking his movements. “He has been on the move shifting his place of stay. However, we succeeded in nabbing him, ’’ he said.
The police first picked up Prateek Kanakia, an accomplice of Masood, from Chanakyapuri in Delhi. His questioning led to the arrest of Masood, Seema, her brother, Amber, who were putting up at a resort in Alwar. The Tees Hazari court granted custody only for Masood and Seema and the duo would be produced in a Mumbai court on Friday, officials said.
Since the first FIR was registered in September 2007, Masood has been trying to evade the police. The Bombay high court quashed the FIR but it was restored by the Supreme Court. The police has been under pressure since then as investors have been accusing them of not being tough, forcing even the chief minister and home minister to convince the investors.
According to sources, the police almost nabbed Masood last week but he slipped away. “The surveillance included both physical and technical. Seema and Masood have been accessing their mails through their mobile phones and also used leased lines to access the laptop, ’’ a police officer said. One of the investors, businessman Manohar Lohia, who has been campaigning against the company, also assisted the police by tracing the internet protocol (IP)address of the laptop used by them.
Masood, who has been running the show from the Nariman Point office for several years, sensed trouble in August last when the cheques issued by them to investors as their returns started bouncing. There are 11 FIRs registered against him in Mumbai alone.
Report by C Unnikrishnan TOI
Same news of arresteing of masood & seema in delhi is also printed in DNA news paper on front page today[protected]
The company has all of a sudden said to have filed a petition before the High court of Mumbai for winding up the company. This is done when the business is bloomed and the shares from public are received at large. There should a stop for this.
Krishnan
Krishnan
cityreal.com — Cheques dishonoured
Hi,I have invested Rs 3,70,000/- in 3 accounts. But since August,2009, cheques are not getting credited. I have read thro all new sources the story, but when will i get my money back?
see this website & fill-up the form:- citylimoscanadal.com
see this website & fill-up the form:- citylimoscandal.com
THANKING YOU MR. MANOHAR, I ALREADY SUBMITTED MY COMPLAINT IN WEBSITE THANKING YOU, PLEASE SAVE MY FUTURE BECOZ I INVESTED ALL MONEY FROM TAKEN BANK AND CREDIT CARD LOAN, I M WORRY ABT MY FAMILY AND MY SELF.
Mr Manoharji
I am a senior citizen age 67 years and have invested all of our(along with my family members) hard earned savings after selling property @Rs.20 lacs and at present passing through a very very hard time. Thanking you, today, we have submitted our investment details on your site citylimoscandal.com. once again thank u very much for ur all efforts so far and do hope that u will remain in touch with us and help us at this junction. we have already lodged a complaint personally at EOW- CRIME BRANCH, NEW DELHI on 27th jan, 2010 and have acknowledge the receipt.
best wishes and lots of lv
chander mohan gulati
[protected]
I am a senior citizen age 67 years and have invested all of our(along with my family members) hard earned savings after selling property @Rs.20 lacs and at present passing through a very very hard time. Thanking you, today, we have submitted our investment details on your site citylimoscandal.com. once again thank u very much for ur all efforts so far and do hope that u will remain in touch with us and help us at this junction. we have already lodged a complaint personally at EOW- CRIME BRANCH, NEW DELHI on 27th jan, 2010 and have acknowledge the receipt.
best wishes and lots of lv
chander mohan gulati
[protected]
Hi Manohar ji, maneesh and krishnan -- Mr Gulati with all due respect if you think u will get ur money back thn u must be day dreaming .. U r my fathers age and i respect you . please note that no one will get even a rupee back so its waste of time just to go and spend even a minute o[censored]r life running behing city limo/realcom massoood has spent all our money in hiding and gave it to all big poloticians theeek hain .. i ve lost abt 75000... im hurt but its ok learning stage for me .. this amt is equivalent to my 2 months salary
There is no MONEY to be given by MASOOD as he has fixed share of our money with POLICE & POLITICIANS.Now if he stays in JAIL for 5-6 months then he is immune of PUNISHMENT and all this FRAUDSTERS GANG will prefer to be in the JAIL to regularise this SCAM Money.That's why very BLEAK hopes are now from JUDICIARY and system. Chalo: let us all say ALL IS IN THE WELL.We are all more than Thousands-.ALL IS WELL, ALL IS WELL, ALL IS WELL.
Kirk, Christa, Nadia, Reagan all of you 4 people why are you discussing your nonsense topics on this pages of the forum. This pages are for City Lim. & City Realcom fraud. We all investor discuss all things about city group and also gives updates related to city lim. & realcom, so start your disscussion on proper pages don't disscuss here.
THIS PAGE IS ONLY PERMIT FOR DISCUSSION OF CITY LIMOUSINE AND REALCOM LIMITED PLZ DONT DISCUSS NON SENSE AND FOOL THS ON THIS PAGE.
I[censored] PEOPLE WANT TO DISCUSS ANY THING GO TO THE OTHER SIDES
SAME ON U PEOPLE HERE LOT OF PEOPLE SUFFERING U PEOPLE INSTEAD OF THINKING THOSE POOR PEOPLE SUFFER U PEOPLE DISCUSSING NONSENSE THINGS
I[censored] PEOPLE WANT TO DISCUSS ANY THING GO TO THE OTHER SIDES
SAME ON U PEOPLE HERE LOT OF PEOPLE SUFFERING U PEOPLE INSTEAD OF THINKING THOSE POOR PEOPLE SUFFER U PEOPLE DISCUSSING NONSENSE THINGS
Carol, Betty all you people why are you discussing your nonsense & stupid topics on this pages of the forum. This pages are for City Lim. & City Realcom fraud. We all investor discuss all things about city group and also gives updates related to city lim. & realcom, so start your disscussion on proper pages don't disscuss here.
I THINK YOU EITHER YOU PEOPLE ARE MAD OR YOU ARE TRYING TO MAKE US MAD. IN ANY CASE YOU CAN BE PUNISHED FOR SUCH STUPID ACT AND NONSENSE ACT.
WHY DON'T YOU UNDERSTAND AFTER REPEATED REQUEST...
YOU CAN TREAT IT AS LAST WARNING !!!
WHY DON'T YOU UNDERSTAND AFTER REPEATED REQUEST...
YOU CAN TREAT IT AS LAST WARNING !!!
HELLO EVERYBODY RELATED AND SUFFERING IN CITY REALCOM AND CITY LIMOUSIN SCAM AND LOST THEIR MONEY .
ITS BEEN OBSERVED THAT SOME PEOPLE WHO ARE NOT RELATED TO THIS PROBLEM ARE ENTERING THIS SITE AND POSTING THEIR NONSENCE .
THIS SITE GIVES HOPE TO THE HUNDREDS OF THOUSENDS OF PEOPLE WHO ARE SUFFERING .
BY POSTING UPDATES AND COMMUNICATING ON THE ISSUE.
BUT FOR LAST FEW DAYS THIS SITE IS BEEN NEGLECTED AND APROACHED BY PEOPLE WHO ARE CREATING DISTURBANCE IN THIS SITE.
HERE BY I REQUEST ALL THE SUFFERERS OF THE CITY SCAM TO KEEP THIS SITE AND HOPE ALIVE AGAIN THUS HELP EACH OTHER THROUGH THIS BAD TIMES.
WE MAY OR MAY NOT GET THE MONEY BUT THE COMMUNICATION WILL GIVE US STRENGTH TO TAKE IT AND EVEN WIN THE BATTLE.
SO PLEASE ALL OF YOU KEEP THIS SITE UPDATED WITH NEWS ON THE CITY SCAM ISSUE
THANKS AND ALL THE BEST
ITS BEEN OBSERVED THAT SOME PEOPLE WHO ARE NOT RELATED TO THIS PROBLEM ARE ENTERING THIS SITE AND POSTING THEIR NONSENCE .
THIS SITE GIVES HOPE TO THE HUNDREDS OF THOUSENDS OF PEOPLE WHO ARE SUFFERING .
BY POSTING UPDATES AND COMMUNICATING ON THE ISSUE.
BUT FOR LAST FEW DAYS THIS SITE IS BEEN NEGLECTED AND APROACHED BY PEOPLE WHO ARE CREATING DISTURBANCE IN THIS SITE.
HERE BY I REQUEST ALL THE SUFFERERS OF THE CITY SCAM TO KEEP THIS SITE AND HOPE ALIVE AGAIN THUS HELP EACH OTHER THROUGH THIS BAD TIMES.
WE MAY OR MAY NOT GET THE MONEY BUT THE COMMUNICATION WILL GIVE US STRENGTH TO TAKE IT AND EVEN WIN THE BATTLE.
SO PLEASE ALL OF YOU KEEP THIS SITE UPDATED WITH NEWS ON THE CITY SCAM ISSUE
THANKS AND ALL THE BEST
yaro jo kismat me hota hai vhi hota h... agar god yha se chinta hai to vo jarur khi na khi se dega vo h na sochne ke liye tum kyo sochye ho. us par chod do sab kuch
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