Respected Sir,
I introduce myself as Mr. Rajesh Rane, President of AIWA NGO (All Investors Welfare Association) Reg: MH/1195/11 THANE. We take necessary action against fraud/fake companies on behalf of investors with the help of Police Departments. The MD’s and other office barriers of this fraud companies who brings such fraud and Ponzi scheme should be punished and innocent investors should get justice. We are also guiding investor since last 14 years to fight for their rights and help them to get their accusations registered at concerned police station.
This letter is to serves you an important purpose and I would like to inform you that I am formally submitting a complaint against Mr. NITIN GUPTA he is the mastermind and brain behind MYVEE COIN a company dealing in Tokens. and Mr. SANDESHKUMAR RAJENDRAKUMAR JAIN is the owner of MYVEE COIN he had also opened more companies and their names are MAHAJAI AGRI TECH PRIVATE LIMITED, MYVEE FARMERS PRODUCER COMPANY LIMITED
In MYVEE COIN company along with them there are many peoples who helped them to cheat the investors. It is a very organized racket which is difficult to track down while the crime is being perpetrated. I have reliable information about their operation which I am sharing with you. Some of them names are: In MYVEE COIN they have been cheating some people and if action is not taken on them than the number of fraud will increase.
⦁ Mr Nikhil Rajendra Jain
⦁ Mrs. Madhubala Rajendra Jain
⦁ Mrs. Monika Samir Kothari
⦁ Mr. Atul Suresh Mahajan
⦁ Mr. Samir Dilip Kothari
We AIWA NGO and International Human Rights and Social Justice Organization appeal you to delist the coin because innocent new Comers just to see the crypto price and Start buying from Scammers and it effects economy of India so just have to take action against such scammers and scam supporters.
Kindly do the needful
A.I.W.A (NGO) ALL INVESTORS
WELFARE ASSOCIATION
(Reg.Mh/1195/11/THANE)
NGO Search = http://ngo.india.gov.in
WEB: http://aiwa.org.in
He ranaway from zirakpur .he looted approx 100 crores from innocent peoples.My 30 lakh gone .please help me i want to fill fir against him