[Resolved]  Evershine Holidays Pvt Ltd — Fraud by Kaushal Rai

Kaushal Rai Director of Evershine Holidays Private Limited is in the business to commit fraud by taking hard earned money from people in the name of booking the tickets. However, the same will not be done by him and when you will ask him to return the money, he will stop picking up your calls, and change his number. The same was done to my client and now the FIR has already been registered against him under section 420/34 IPC in Police Station: Bindapur.
Anyone wants legal assistance with the same, kindly contact me on +91 [protected] or [protected]@gmail.com
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Feb 16, 2025
Complaint marked as Resolved 
The complaint was not resolved.
 
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I am one of the individuals who claims to have suffered financial loss due to alleged fraudulent business activities associated with Mr. Kaushal Kumar Rai, Ms. Rinki Kumari, his brother Mr. Suraj Kumar Rai, and his mother Ms. Kanchan Rai, Rajender Rajput etc. Over the past 10 years, multiple FIRs and legal complaints have reportedly been filed against them by complainants from Uttar Pradesh, Uttarakhand, New Delhi, Odisha, and several other states of India. Certain matters are also reportedly pending before the Delhi High Court, Allahabad High Court, and Nainital High Court.
It has been alleged by several complainants that fake companies and misleading business practices were used to collect money from people before changing locations and operations. This message is being shared purely for public awareness and to connect with other affected individuals who may wish to seek legal assistance or share relevant information.

If you have faced similar issues or would like to get in touch regarding related matters, you may contact: [protected]@gmail.com

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