[Resolved]  kk — MLM fraud

Address:

Gwalior, Madhya Pradesh

N. R. Siddiqui often called as N. R., Najim Rasool Siddiqui, Nazim rasool siddiqui, Nazim rasul siddiqui son of Idrish Mohammad Siddiqui, Dist. Zharkhand, age 35 along with his wife Abida Khatoon age 30 and his two sons Allarakha age 12 and Roshan age 8 ran away from Gwalior leaving the people of Gwalior in hope that he would come back one day and return innocent people money.

Number of times warrant has been issued but all in vain. He never appeared in court since he ran away from Gwalior in 2009. It was heard that he has been working with Kim Investment which is a north india based company doing RD and FD business like Sahara India and PACL. He told initially that he was located in Kanpur then it was heard that he in some part of Mumbai.

It is sure that he would be doing Multilevel Marketing Business somewhere and befooling people and may be possible that he much have changed his identity. It is my humble request to the people of India that if you find him or such person with the given description then kindly inform the local police, Gwalior (M.P.) police or please write to me on my email address on [protected]@gmail.com.