[Resolved]  Metro Cruise Limited — CBI Enquiry Needed

Address:

Delhi

As per the sources, it is recently known that the Delhi's Metro Cruise Limited (MCL) Settlement Cell office is closed now and unoperational. The officials go undergraound once again. There are few things to know as a customer:

* MCL did not return the money to more than 80% of their customers. All they did is to convince few old delhi customers to retain and also invest their money in MCL by investing in new schemes, which they managed to return to those who screemed really hard at them.
* MCL did not make an effort to return the investment amount of customers from other states. Since not many would afford to reach them in delhi and with avoiding tactics such as numbers not reaching them keeping them switched off, or leaving it unattended most of the times. Even the PDCs given to them are all getting bounced due to insufficient funds. The cheques given to customers were from Metro cruise limited, Metro cabs, Personal account of Mr Manmohan singh and etc.
* MCL never maintained any records other than the collected documents. They were using pieces of paper to calculate or make a note of the MCL schemes cutomer IDs when people used to call them. None of the phone numbers or details of the customers were noted or maintained anywhere. Hence, anyone could have known, something fishy, it wasn't just for the settlement they were there.
* MCL settlement cell never operated with transperency, it hid many things and saved millions of rupees with avoiding tactics. MCL settlement cell officials were known with the following names: Lalit (Manager), Chandhan (Assistant Manager), Manjit (Accountant) - Staff member who used to maintain the documents they collect. Vikram (Sr Accountant) - Staff member who used to maintain the dates of the Post dated cheques given to the customers, accordin to the dates. Possibly, all the other crew members were fake with their names, Deepak, Praveen, Karan, Pramod, Satish.
* MCL settled to those who screemed hard at them, those who could reach them.
* MCL probably had invested a big percentage in the Indian Premiere League - IPL, sharemarket and in buying and renting properties.
* As per the sources, any governing body or politicians who intervene in this business wanted their huge share. Hence, nothing is being brought out in light, sharing the money is their biggest concern. Since, all the politians involved have BIG names to turn the whole story upside down if they are not favoured.

Details:
Office:
MCL Settlement Cell
MB - 155, 2nd floor, Shakarpur,
Laxmi nagar, Delhi - 110092.
Landmark: Opposite to Madhuban Park,

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------NO Sonia Ghandhi or Sushma Swaraj can do anything about this, since, the politians and industrailists involved in this scam are BIG guns from both the parties. A CBI enquiry is a must to tackle the EOW with respect to MCL and City Limouzines. Even AIM Limouzines and many other companies are on the same track, to loot the money. More companies more fraud.

Police Officals Play a Neutral Role.