ECONOMIC OFFENCE WING OFFICE (EOW) CRIME BRANCH OF MUMBAI, INVESTIGATING OFFICER Mr Salgaonkar / Mr Nalawde, MUMBAI – V.T, (CRAWFED MARKET) Rally started with a punch on Police Intelligence as they were handed over a list of Ten Queries: 1) Directors grade employee of the company SANTOSH DAYALKAR, MANOJ VIGHE, CHIRAG DOSHI & KESAR BAIG are bieng a full time Directors Mumbai based must be having vital informations.
Why are they not arrested ? 2) In Pune Wanavde’s Flat, Investors group (Manohar.L with seven group members ) had plotted Geeta Razakki, Umar Razakki, Shaila Khan and Umber Razakki, but then police let Shaila khan and Umber Razakki go where as Shaila was incharge of Andheri branch, Umber used to go round all the branches regularly and both were directors, authorized signatory on the cheques issued.
Is this not questionable ? 3) Since investors are not getting media’s support so let Police take initiative by conducting a Press conference and inform about City Limouzine group to all over India the actual status of what is happening from august onwards till now and support us. 4)All over in Mumbai total five FIR and may be one in Pune.
It is very wrong that police calls investors those who are staying other parts of Maharashtra like Nagpur, Ratnagiri, Nasik and others, to lodge their FIR in Mumbai why they need to come to Mumbai? where as FIR should be done over their local police station is our request. 5) Masood’s signature is there with all petition papers related with his own bail application or even Geeta’s Bail produced in the court, then is he not traceable ? 6) Masood and Seema Razakki’s arrest is very very important now as lakhs of investors life are affected. Put up their photos in press and media so Public will support you to trace them.
7)All over in India, even today in newspaper 20 to 25 adds are there, we see hundreds of such company with ponzi scheme are still running in the name of like AIM LIMOUZINE, OM SAI CAR SERVICE , UNIQUE FINANCE and many like this, so what actions are you taking ? 8)Many amongst us doesn’t know much about the case what is happening exactly e.g how many FIR is lodged.
Who are the directors now in the custody, which petition is filed, weekly updates with plan of action for next week and many other like so our request is to weekly put on the matter with updates on your website or in local news paper ‘Public Notice’column or send SMS to all or even why not arrange press with updates till the case is solved. 9)Govt is using different prosecutor for each case, we need one special public prosecutor having full knowledge about the case history.
Single pros. should fight for every cases whether it is related with company application or bail application or whatever may be the case against City Limouzine and its group of co. 10)Finally from investors what help you need ? regarding investors case history and any documents needed, we all lakhs of investors there to help you always regarding any queries on investment schemes. Answers given by the Investigating Officer Incharge then (as JCP Rakesh Maria was not present)
WAS NOT SATISFACTORY though he said we have a sympathy on you but did not give specific answer to the related questions. On replying he appreciated the queries and said EOW IS DOING ALL NECESSARY INVESTIGATIONS, we shall make a note of all queries submitted, our cooperation will be always there.