[Resolved]  Shree Om Sai Nath Car On Rent — Clear conspiracy against son/Mr. Verma

roopesh verma sosn
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good person held for not doing fraud
SOURCE MID-DAY DATE 27/3/2010 PAGE NO.6
SOURCE LINK :http://www.mid-day.com/epaper/index.htm

RUPESH SABKA RUPAYYA DEGA’


CAR RENTAL AND MONEY- DOUBLE SCHEME OPERATOR RUPESH VERMA CLAIMS MULTI- CRORE FRAUD ON HIS INVESTORS NOT OF HIS MAKING, BUT HE WILL STILL PAY EVERYBODY BACK

KETAN RANGA ketan. [protected]@ mid- day. com HE is adamant he has not committed any fraud, says he is ready — always was — to pay every single investor every single rupee, and that it was he, Rupesh Verma, who was cheated by a person in his company and his bank.

Accused of a nationwide multi- crore fraud, 34- year- old Verma, a car rental businessman and operator of many double- your- money schemes, was arrested in Delhi in December. In an exclusive interview from the city jail where he is in custody, Verma told MiD DAY that the cheques he issued were not honoured because funds were flushed out of his bank without his knowledge.

There are about 2,000 investors who had put their money in Delhi- based Verma’s car rental business and other moneymaking schemes.

Police seized over 500 cars and property worth crores of rupees from Verma in Mumbai, Delhi, Pune, Bangalore, Kolkata and Jaipur. About 150 cars were seized fromMumbai alone.

Verma is behind bars in Arthur Road jail, but is often

taken to Delhi, Jaipur, Pune and Mumbai, where he has many cases lodged against him.

Victim of forgery “ I have not committed any fraud. All my cheques were from one bank. There was a cheat in my company who was committing fraud in collusion with the bank,” said Verma.

“ A number of times, two cheques with the same number were cleared. Cheques with my forged signature have also been issued and cleared.” He added that even when he discovered something was wrong, the bank didn’t heed his instructions.

“ I had sent a letter to the bank to stop the payment, but the cheques issued without my knowledge were still cleared. Unfortunately, that money had been deposited for the investors,” said Verma.

“ The cheques I issued to my investors bounced. The cash had already been withdrawn through fraudulent activities.” Conspiracy claim Verma said what happened was because of a temporary cash crunch because he was cheated, but that he was again in a position to pay back every investor.

“ I am ready to make payments

payments to my investors even today, since I have the money.

But there is a huge conspiracy against me,” said Verma.

Verma said he had even called a conference to tell his investors he would return their money, but the people who wanted him to fail stagemanaged everything and he was arrested.

Verma is now to be taken to Jaipur for investigations.

I am ready to make payments even today to my investors, and I have the money too.

But there is a huge conspiracy against me.

— Rupesh Verma

I completely believe Mr. Vermas words that his arrest was staged managed by persons who have swindled off his money through the nexus with the bank. Cheques bounced in November 09 was cleared through ECS directly by Sosn Mumbai office through NEFT and on 10 Dec 09 the website of bank kept on showing 'funds under transfer' till evening & our cheque got bounced, which means funds were deposited by Sosn but as was fraudulently were being withdrawn by the cheat first with nexus with the bank it was insufficient.

I have spoken to Mr. Roopesh on 14 dec 09 & he said he is coming to Delhi In the press conference & will clear all doubts & start the delhi office on 17 dec itself, Even those 2 ladies & few mens with them at the pres conference didn't allowed Mr. Verma to speak & later created ruckus outside PCI, I myself had tried to save Mr. Verma & got him in his car, from those mens but suffered a push. Mr. Verma was seemingly perplexed by such situation. Even the police seemed to be called by those cheaters as their was no complaint/FIR against Mr. Roopesh there was no need by the police to be there & the police in actual pulled out Mr. Verma of his car & took him in jeep to Parliament PS instead of clearing the way of the car to go on move on the roads.

Later this ladies was pressurizing the investors to go to the PS & file complaint/FIR but when asked why don't they file complaint/FIR they moved away & it had come true their has been no complaint/FIR filed by them it was only a brother sister duo who were almost forced by the lawyers (who are now going to enjoy moolah by getting 10% from complainants) to file FIR BY 9.30 pm late in the evening. Those ladies & few men with them are not to be seen in any court hearing, police/eow stn. till today, only 2-3 bank staff comes regularly (I don't know what interests them may be their bank will get bad name if Mr. Verma is out). It is definitely a conspiracy againt sosn/Mr. Verma, we all should fight back & if Mr. Verma is ready to give us the money then we should not loose this opportunity at all.