Qed India — cheating public in karnataka by fake ias officer-altaf jahangir

 
8 Reviews
 mohammedrp on Jan 14, 2018
Sub:-cheating by couples - mr. Altaf hussain jahangir and his wife mrs mehrunnisa a jahangir
Cheating case of altaf hussain jahangir –still open as on 2018
We would like to submit the following complaint of cheating against the couples - mr. Altaf hussain jahangir, resident of gopalpur malamaddi, dharwad, and his wife mrs. Mehrunnisa althaf jahangir, (Alias mehrunnisa a jahangir alias mehrunnisa allahbaksh makandar, alias mehrunnisa a makandar) resident of “ next to naaz shamiyana bldg, ganesh peta, hubli, both earlier residing at their rented house no.295, leela, 7th main, 14th cross, dollars colony, rmv ii stage, bangalore-560094, and now shifted to# 307, a block, sterling apartment, dollars colony, bangalore – 560 094. Now that the whole family shifted to hubli to escape the wrath of the people whom he had to pay..
Formation of factual process of thecomplaint:
Mr. Mr. Altaf hussain jahangir who claimed himself as an ias officer of goi appointed as a liaisoning person under saarc project for allotment of developed industrial lands from karnataka industrial and infrastructure ltd. To nris,, through his friendly relationship, has represented me to apply for allotment of a developed industrial land from karnataka industrial and infrastructure ltd. For my proposed business project and made me pay for this purpose various amounts to qed india (Saying as its project consultants)
To make believe his credentials, :
1. He showed his visiting card which described as “mr. Altaf hussain jahangir, i. A. S.”
2. His vehicle ran with “red flash lights on” which can be done by only specified vvips. (I had also seen 2 cars with “red flash lights ” parked in front of his house). Why police in bengaluru could not track the culprit at earlier stages.
3. His name as “ ip consultant in the website -http://www.kctu.kar.nic.in/pdf/ clusterconsultants. Pdf. The website is of karnataka government.
4. His office address was stated ” qed india, # 5/1, 2nd floor, 1st cross, serpentine road, kumarapark west, bangalore-560 020”. (This address appeared correct when checked)
5. A counter checking through internet showed qed india as consultants to karnataka industrial and infrastructure ltd., among others also. Vide web site:…qedindia.org….
6. He convinced us by showing as a speaker for ip projects in hong kong wherein his name was mentioned in website. http://bipasiaforum.com/en/info_participant_list.html
7. He mentioned that he is attached with saarc academy and given speeches on ip projects.http://saarcacademy.org/download/AHEDCIL%20Profile.pdf
All the above factors made us believe that the above persons could be relied upon.
All the payments were also made with the full knowledge of his wife and were through legal channels like demand drafts, cheques and bank transfers to qed india. During august 2014, mr. Altaf jahangir insisted for immediate payment of rs. 30 lakhs, for facilitating registration of land and this was the last payment of rs.30 lakhs made on[protected]. (It transpired later that this entire amount of rs.30 lakhs was paid out to various accounts, the details of which will throw light to his other manipulations)
For all the payments made, computerised receipts were issued without signatures by anybody. (However, after all the revelations about his nefarious activities has come to light, in nov 2014, we could insist and get an acknowledgement from him for receipt of paid moneysigned by him as ceo of qed india.)
The seed of doubt and our own investigations:
Mr. Altaf hussain jahangir was arrested by seshadripuram police on charges of cheating a builder, mr. Reddy of amma constructions to the tune of 93 lakhs.
We started checking over internet and found that the news was true and it had appeared in deccan herald, times of india, indian express and prajavani and other news papers.
On further probing through internet, we found that this man mr. Altaf hussain jahangir and his father t. Jahangir was arrested in year 2005 and the news appeared in the hindu newspaper.[ this news still in internet] this was also a case of opening a fake account showing as a government company which never existed and making fake cheques and transferring to his own account. He cheated to the tune of rs2.42 crores.
Website - http://www.thehindu.com/2005/10/31/stories/[protected].htm
Quote:
Two arrested on charge of cheating bank
Staff correspondent
Hubli: the hubli police have arrested a man and his son for allegedly cheating a nationalised bank of rs. 40.6 lakhs by producing forged cheques in the name of a government agency.
The names of the arrested have been given as t. Jahangir and his son altaf jahangir, residents of gopalpur malamaddi in dharwad.
The police have recovered from them rs. 9.80 lakhs in cash, a car, a two-wheeler and some jewellery.
The police said that altaf had opened an account in the name of corporate promotion incorporated at the adarshnagar branch of state bank of mysore in hubli three years ago stating that he is a contractor for a government agency called karantaka state land development corporation, which did not exist.
He had opened an account in his father's name at the indian overseas bank in dharwad. Altaf collected money from state bank of mysore after presenting the cheques and deposited the same money in his father's account in indian overseas bank. It usually took the state bank of mysore a month to get the money back from indian overseas bank. Altaf took advantage of this and gained the confidence of the bank officials.in the last one-and-a-half months, altaf had done a transaction of rs. 2.42 crores in a similar fashion, narayan nadamani, commissioner of police, said.
Last week, two cheques of rs. 15.60 lakhs and rs. 25 lakhs were returned to state bank of mysore with remarks "inadequate funds". When altaf came to the bank with two more cheques for rs. 8.2 lakhs, the manager withheld the payment and inquired with his counterpart in indian overseas bank
Unquote:
The modus operandi appears to be that the accounts were opened by creating institutions/ names with some economically weak people as its directors etc., and money got paid into such institutions/people and then get it transferred either to his or to his wife’s account and utilized or invested differently. Only further investigations shall reveal the magnitude of such cheating.
While he claims he is ceo of qed india, he is also ceo of jayson infrastructure ltd bangalore with fake profile uploaded in website - http://www.indiamart.com/jaysons-infrastructure-india/aboutus.html.
He had advertised in internet to trap people for this fake institution. http://bangalore.quikr.com/Urgent-opening-in-a-reputed-firm-for-a-Full-Time-Jobs...
Quote:
An opportunity to build your career in full time jobs other. The role involves working in the corporate planning / consulting functional area. Educational qualification : post-graduate. Experience required - less than 1 yr. Require a self motivated candidate with good communication skills. Please mention in the email/reply how soon you will be able to join us along with current salary. Interested candidates can reach me at : abhishek@qedindia.org
Call me at: [protected]. When you call, don't forget to mention that you found this ad on quikr.
Unquote:

Thus goes his known background.
As for qed india, to which mr. Altaf hussain jahangir instructed us to pay the amounts also seems to be an institution created by him more or less similar to the one he has done in hubli, to hoodwink the public and siphon off the money paid to its account.
Our probe to the limited extent reveal the following:-
1. This is not a company; but a society of 9 persons and registered under the society’s act
2. All the above 9 persons are employed by him, evidently to act and sign wherever/whenever he demands and transfer the benefits/ money to the accounts of his choice. (His name is not there anywhere in the picture and he plays safe).
3. The receipt of moneys paid by me, and signed by him as “ ceo, qed india “ now is probably the only evidence linking him to qed india. Which cannot be refuted by him. (Barring his visiting card and other printed documents etc.)
4. These 9 persons seems to be hapless people eking out a living through this employment and there is no other go for them otherwise. (To say it biblically “they do not know what they are doing”). And mr. Altaf is exploiting them.
5. It is not known as to how many bank acounts were opened by him in fictitious/ benami names and institutions, to chanalise the moneys received by qed india, which will be known only by a thorough investigations.
6. However, there are definite evidences to show that some of the moneys were transferred from qed india to his wife’s accounts in various banks at hubli and bangalore during 2013 and 2014. Her bank accounts indicates she is a “house wife” and there are no explainable reasons for such transfers from qed india to her account). She has also purchased landed property during this period.
The details of some of such bank accounts held by her and transfer of amounts thereto are furnished below: (These are not exhaustive due to various limitations in collecting data and are therefore subject to further investigations and updating).
Mr. And mrs. Altaf hussain jahangir are simply fooling me with false promises. They has also invested some benami property in the name of different family member in hubli.

These cheques were issued with the specific assurance that the cheques would immediately be honored on the same being presented upon the drawee banker for acceptance and payment of the amount due there under, either on the respective dates mentioned in the cheques or at any time subsequent thereto, within the period of their validity, when presented by me for encashment through his bank which however, stands dishounored,, is also appears to be a serious offence under section 138 and 141 of the negotiable instruments act
Since mr. And mrs. Altaf hussain jahangir have fraudulently diverted qed india (The society’s) funds to mrs. Altaf hussain jahangir and brought properties elsewhere in their names, kindly do the needful, so that the money paid by me is refunded by them, if necessary by disposing their ill-gotten property and also request you sir to consider taking necessary action you may deem fit for their criminal activities.
Complaint already lodged with cid bangalore - commissioner of police bangalore and no reply and no arrest. Case in the court is going on and he is absconding. He says that several congress leaders are supporting him so he cannot be touched. Totally he cheated 25 crores from different people in bangalore.
His name has been removed from various organisations and website postings.

He has to return back the money... Cheque bouncing is offence and he is in the run. Non bailable warrant against him.

cheating public in karnataka by fake ias officer-altaf jahangir
cheating public in karnataka by fake ias officer-altaf jahangir
cheating public in karnataka by fake ias officer-altaf jahangir
cheating public in karnataka by fake ias officer-altaf jahangir
cheating public in karnataka by fake ias officer-altaf jahangir
cheating public in karnataka by fake ias officer-altaf jahangir
cheating public in karnataka by fake ias officer-altaf jahangir
cheating public in karnataka by fake ias officer-altaf jahangir
Complaint comments  7 Comments     Updated: Share0Tweet0Share0

Comments

Mr. Mr.Altaf Hussain Jahangir who claimed himself as an IAS Officer of Government of india appointed as a Liaisoning person under SAARC Project for allotment of Developed Industrial lands from Karnataka Industrial and Infrastructure Ltd. to NRIs, and residents, through his friendly relationship, has represented me to apply for allotment of a Developed Industrial land from Karnataka Industrial and Infrastructure Ltd. for my proposed business project and made me pay for this purpose various amounts to QED INDIA (saying as its Project Consultants) His wife, Mehrunnisa Jahangir is also a party to this .
Karnataka Industrial and Infrastructure Ltd- has found this man to be fraud and removed from IP clusters. Anybody can visit the website.
When police arrested him he changed his version from IAS to Indian audit service.Totall fraud person and must be arrested immediately to recover the money from poor people.OneMr Rahul had taken loan and paid him the money . He is still paying interest and he is abosconding.
The Hubli police have arrested altaf Hussain Jahangir in 2005 and his son for allegedly cheating a nationalised bank of Rs. 40.6 lakhs by producing forged cheques in the name of a government agency.
The names of the arrested have been given as T. Jahangir and his son Altaf Jahangir, residents of Gopalpur Malamaddi in Dharwad.
The police have recovered from them Rs. 9.80 lakhs in cash, a car, a two-wheeler and some jewellery.
The police said that Altaf had opened an account in the name of Corporate Promotion Incorporated at the Adarshnagar branch of State Bank of Mysore in Hubli three years ago stating that he is a contractor for a government agency called Karantaka State Land Development Corporation, which did not exist.
He had opened an account in his father's name at the Indian Overseas Bank in Dharwad. Altaf collected money from State Bank of Mysore after presenting the cheques and deposited the same money in his father's account in Indian Overseas Bank. It usually took the State Bank of Mysore a month to get the money back from Indian Overseas Bank. Altaf took advantage of this and gained the confidence of the bank officials. In the last one-and-a-half months, Altaf had done a transaction of Rs. 2.42 crores in a similar fashion, Narayan Nadamani, Commissioner of Police, said.
Year 2005, two cheques of Rs. 15.60 lakhs and Rs. 25 lakhs were returned to State Bank of Mysore with remarks "inadequate funds". When Altaf came to the bank with two more cheques for Rs. 8.2 lakhs, the manager withheld the payment and inquired with his counterpart in Indian Overseas Bank.
After about 6-7 years he has now conned more than 40 crores by way of showing fake papers.More than dozen cases and he is out on bail and now on run. Police commissioner of Bangalore has done nothing for the cheating and Cheque bounce cases.He boasts of some congress ministers and no body can touch him.Can the Police commissioner do something to arrest this man and help the customers who all are cheated.
Earlier he was arrested along with his father . Looks like his son will follow the fathers path who left bangalore after police arrested him.
He is still roaming free like mallya and police watching . For nonbailable warrant he must be arrested immediately and produced in court.
Fraud –Altaf Hussain Jahangir or Altaf Jahangir is on the run now. He created fraud in Hubli in 2005 and later in 2014 in Bangalore by cheating several people to the tune of more than 40 crores.
Police have arrested him several times and later he came out in bail. Non bailable warrant is issued against him and police yet to arrest and produce in court for Cheque bouncing case.
He is a real fraud who made fake land papers in Chikkaballarpur Bangalore near devanahalli and then later duped several buyers .He showed himself as IAS officer with car having red beacon etc. when police arrested him he says IAS means Indian audit service.
His directors of company called QED india which is apparently closed as of now when he was arrested by the police for 93 lakhs for cheating Amma Constructions in Bangalore, belonging to Ramakrishna reddy.
Imran his associate informed police and got him arrested otherwise by now he would have cheated about more than 1000 crores. People beware of Altaf Hussain Jahangir and his wife Mehrunnisa Jahangir who was corporator of Hubli and now is a fraud associate in cheating case .They all moved to Hubli as informed by police.
As far we know Altaf Hussain jahangir was a resident in RMV 2nd stage .He used to stay in posh colony and then befriend morning walkers stating as IAS officer . Some people looking for opportunity is conned by this fraud person. His wife is also involved in the racket and shows as if didn’t know anything. Police has found several properties in his wifes name –Mehrusnissa jahangir .
He shifted later to sterling apartment and police arrested him on the behest of an entrepreneur Dr maheswari of clean and green india. He was in jail for a month and later came out in bail for cheating and fraud and now is on the run.
The first case was given by amma constructions who blew the lid and in october 2014 his black deeds came in all newspapers.He has support from congress ministers and so is in bail and out on run.
His family also absconded from bangalore to avoid wrath of public. The total fraud is 40 crores and he has invested in jayson infrastructure as revealed by police. He has agreed to pay back all money but is now on run on the cheque bouncing case and fraud.
Police has not done much to recoover the money . He made a fake company www.qedindia.org. His staff even did not know he was a master fraud. One chittibabu a car driver is the director . his company is director consisting of drivers maid and other low class people. The poor people even if arrested cannot do much .
Will the police arrest him and get justice for the victims/?In anycase he has to return the money as people may take law in their hands. Now it is for thr police and court to take action against him and recover the money he cheated.
Bengaluru Police has alerted after receiving Court order -for non bailable warrant issued against him. We visited Commissioners office who informed that he has been underground and not responding to any case .Media personnel also making news of him, so that he surrenders and pay back all the money he looted.

Bengaluru police has alerted that he is starting similar companies and public beware. There are every chance he may change his name as being informed by probed officers.

Police alert has been issued on the basis of several people who gave complaint agaisnt altaf jahangir who claims to be CEO whereever he goes.He is a total fraud person and making an attempt third time in various websites .
The Seshadripuram police have arrested a 36-year-old man who allegedly cheated a builder of Rs 93 lakh by posing as an IAS officer and promising him high-end construction projects.

The suspect is Altaf Hussain Jahangir, said to be a resident of RMV Extension and an intellectual property consultant. Police said Jahangir had recently contacted Ramakrishna Reddy, owner of a construction company, by posing as an IAS officer.

He boasted to Reddy that he had top contacts that would help him get big construction projects in the City.

Jahangir contacted Reddy a couple of times and the builder fell for his tricks, police said. He then asked the builder to first deposit certain sum of money to start the process of planning the project. Reddy obliged and deposited a few lakhs of rupees into the suspect’s bank account. A weeks later, Jahangir again asked Reddy to deposit more money, saying he had to bribe some officials to get the project sanctioned.

A senior police officer said, “Reddy deposited the money again. But thereafter, Jahangir started avoiding him and gave one excuse or the other whenever Reddy tried contacting him. Reddy smelled something fishy and approached the police and made a complaint. He had deposited about Rs 93 lakh cash into Jahangir’s bank account. We arrested him after analysing the call detail record of his mobile phone and scrutinising his bank accounts.”

According to the officer, the cash is yet to be recovered. Investigation is now focusing on the suspect’s background and modus operandi. “We do not know if he has cheated many more people. We expect more people to approach us in the coming days and make a complaint against him, ” the officer added.

A case has been registered at the Seshadripuram police station.
@rajasehar- This frauster Altaf Jahangir is totally finished after this case . Court has issued NBW and now the whole world is aware of his activities. Bengaluru police commissioner had collected infos from various sources and now released all infos about him. He will be nabbed soon and produced in court.
Altaf Jahangir is changing his locations . He has found from youtube that his postings have negative remarks, so trying to stop his image building status.

Total fraud along with his wife . His son Ashaaz jahangir who is 17 years old has found stealing books and other stuff in school. He was also arrested by hubli police.

father T Jahangir is fraud---Altaf jahangir is bigger fraud and now his son Ashaaz jahnangir is the next generation fraud.

Hubli police informed and made a look out notice

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    Qed India - cheating public in karnataka by fake ias officer-altaf jahangir

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    Company:Qed India
    Bangalore, Karnataka
    Bangalore District

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