Serious Fraud Investigation Office (SFIO) - Corporate Debt Restructuring, Interdisciplinary issues i Video Lecture | Interdisciplinary Issues in Indian Commerce - B Com

I just wanted to mention that you know
swb inspired words by association they
have gone ahead and fire is a complaint
with the seniors fraud investigation
office which is a Ministry of Corporate
Affairs Division and they deal with
issues like this only you know the money
is not small which we are talking about
we have the proof of 42.5 roads money
being siphoned off this we have taken
out from the books of account solely and
taking out this information is also you
know this is again the information which
is available publicly through RDI so our
will see we have taken out this is yeah
the valence if you just submitted with
the RNC we have taken of this
information from there so the evidence
is there that the have siphoned of this
money and testify of serious fraud
investigation office I am sure they will
take it forward and do whatever they
need to do I just like to add up to what
you said if you have been able to get
this evidence I'm sure the builders are
acutely aware of it yeah yeah so why did
we expect all our investors to watch us
and sure the builders also will watch it
I think they had contacted all these
recovery agents and all two things they
have been looking at one the person is
Mike two-five
to some extent that they have capability
to pay the money and nearing retirement
because I have been talking to many
investors everybody has been telling
that to selling points were that this is
a foreign investment and therefore you
mean your father about anything you are
nearing retirement and now we you will
get
what you seen I just wanted to make a
point on what chef Murray was saying I
mean he was giving a very good detail
about that 44 crores or thereabout in
terms of whatever size and all I will
just take it a little back and come on
as a complete game and Chango I think we
we understand that they have collected
put together from China as firewood and
spy-ray about 700-800 for the movie and
if we look at on ground what they spend
so far it looks that they have spent
something like hundred and fifty two
maximum 200 votes right
maybe another fight and road they have
paid as the short returns in the
meantime and maybe another five rows or
so and sealer so what what are we
talking about the gap 210 growth versus
about 800 crores
yeah where is that money that has got to
be somewhere that for 75 lakhs
they have run away and for that for
tentatively format only a stop to be a
move for a semi requiring yeah yeah yeah
this you cannot find them if only
through itself are you inquiry you can
find out where's that money money money
comes there won't be any problem for the
available jus 20 crore rupees 2000
rupees you know Nate H as iidc land and
run best India
HSI IDC go to native person in the air
exam not given that 20 crore has been
siphoned off how it has been done it has
been done for caught by one director six
crowding the implants fictitious from
350 led to a employee and similarly
others it is a matter of investigation I
have already brought you to the notice
of the sighting they are space they are
sold in bloke a in during that period
that
30k Road has born somewhere it is a
matter of investigation
that government investigating agency
should investigate properly find out
punish the guilty and help the investors
to get their due