Cheating, fraud and criminal breach of trust by the uro group
My father has invested his all retirement benefit money in uro group in their mis scheme december 2012. Initially every thing was going well and I was receiving monthly interest as agreed.but all of a sudden from the month of May 2013 no money was being deposited and/or paid to me.after some further enquiry I came to learn that the said company is one of the companies as listed in the list of companies, who are declared by the Ministry of Corporate Affairs, Government of India, as bogus chit fund investment companies.Under that circumstances I lodged a complaint to local Shyampukur PS than they proposed and assured me to convert my money Uro Agra india ltd.to their URO Infra Reality India Ltd. Co. in their real-estate scheme with the promises to get as per RBI interest againstmy mis for the rest of my life. I had made an separate notary agreement with the said company. But the companies have again to fail to comply with the agreement. They have paid only 2 instalments.
During that period I received a notice that on 01.05.2014 “SERIOUS FRAUD INVESTIGATION OFFICE, Ministry of Corporation Affairs, Government of India” had sent me a “Summon” to attend office at Kolkata 20.05.2014 which I had duly attended.
Being aggrieved by the situation and feeling very much anxiety I find no other alternative but to write to “SERIOUS FRAUD INVESTIGATION OFFICE, Ministry of Corporation Affairs, Government of India” and “The Registrar of Companies, Ministry of Corporate Affairs, Government of India” ,Enforcement Directorate (ED),CBI,SEBI and Electronic complex ps with all relevant documents send them.
the md of the group has arrested on february 2015 by Electronic complex ps.