World’s Utmost Biggest Cheat, Fraud, Malafide & 420 Related Activities being done by the Management of “ Sahara India ”

To? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?? ? ? ? ? ? ?? ? ? ? ? ? ? ? ?Date : 31.5.2024

Respected & Hon’ble Chairman/Director,

International Financial Crime Bureau,

Interpol Chief - Financial Crimes,

& To All International Financial Crime Agencies/Departments

& To All International Criminal Court of? Justices ( All over the world ),

& To All International Financial Crime Bureaus ( All over the world ).

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Respected/Hon’ble Sirs,

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SUB : World’s Utmost Biggest Cheat, Fraud, Malafide & 420 Related Activities being done by the Management of? “ Sahara India ” which is located at “ Sahara India Bhawan Complex, 1, Kapoorthala Complex, Aliganj, City – Lucknow, Pin - 226024, Country – India ?i.e against Mrs. Swapna Roy – Vice Chairman of? all Sahara Group of? Companies, Mr. O.P.Srivastava – Dy. Managing Worker? of? all Sahara Group of? Companies, Mr. D.K.Srivastava – Chairman/Head of? “ Sahara Credit Co-operative Society Limited ”, Ms. Seema Das, Designation - Deputy Director of? “ Sahara India ”, Sudhir Kumar Srivastava - Vice-Chairman of? “ Sahara Credit Co-operative Society Limited ”. All these ( World’s Utmost Biggest Cheaters/Liers, 420 & World’s Utmost Biggest Fraudster Persons ) i.e Senior Officials of? “ Sahara India ” are situated/located & based at above mentioned “ Sahara’s Official Address ”.

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Above-mentioned ?– “ Senior Sahara Officials ” are the main root cause of? -? thousands of? Sahara Agents & Sahara Depositors/Investors, who had committed suicide at all over India ( especially due to non-payment of? their due maturity values of? their different amounts being invested under “ Sahara’s various Term Deposit Schemes ” i.e from “ Sahara Group of? Companies ” from the past many years. Also, these above-mentioned? – “ Senior Sahara Officials ” are the “ Mass Murderers ” of? -? thousands of? Sahara Agents & Sahara Depositors/Investors, who had committed suicide at all over India

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Sir, I want to tell you in detail, one of the Biggest activity of? “ World’s Utmost/Great/Biggest - Financial Scam/Fraud/Cheat and “ A Fraud Related Activity ”? being done by A “ Society ” named? “ Sahara Credit Co-operative Society Limited ”? which are as under-mentioned/follows :

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I had invested my certain ( principal ) amounts under different Schemes of? “ Sahara Credit Co-operative Society Limited ” but The? Management of? “ Sahara Credit Co-operative Society Limited ” had issued me Different/Multiple Membership Nos. against Different “ Sahara Term Deposit Schemes ”, which is not only totally/completely illegal but also totally/completely unlawful in nature.

If we are making certain investments under Sahara’s different schemes, especially under a “ Sahara’s One Particular Branch only ” then, our all the Certificates & all the bonds must ( must ) bear the “ Same Membership No. ” which is absolutely/totally must/essential. If? it is not so, then, this particular thing/activity being done by “ Sahara Management ” is totally/completely unlawful and totally/completely illegal in nature. This is the World’s utmost biggest Cheat, Fraud, 420 & Malpractise activities being done by Sahara Management against me ( i.e by issuing me Different/Multiple Membership Nos. against their Different Term Deposit Schemes ) & this is the World’s utmost biggest Cheat, Fraud, 420 & Malpractise activities that “ Sahara Group of? Credit Co-operative Societies ” had done with their crores & crores of? depositors/investors, who are situated & based at all over India.

1.??? Sir, Finally, I request you very earnestly & very pleadingly, if you could kindly instruct the concerned officials of? the government - to take the “ utmost toughest forms of? actions ” against the “ Sahara Group Officials ” because due to their non-payment of? the ( over-due ) maturity values to? their crores & crores of? Sahara investors/depositors ( who are situated & based at all over India ), MORE THAN 5,000 SAHARA INVESTORS/DEPOSITORS HAD COMMITTED SUICIDES, SO FAR ( I.E AT ALL OVER INDIA ) AND MANY MORE SAHARA INVESTORS/DEPOSITORS WOULD COMMIT SUICIDES IN THE COMING FUTURE, IF STILL, THEIR DUE MATURITY VALUES ARE NOT PAID BY THE SAHARA GROUP. Because “ Sahara Credit Co-operative Societies ” had not paid their investors’/depositors’ over-due maturity values from the past several years.

·?????? Innumerable ( i.e Hundreds of ) Sahara Agents had committed suicides, so far ( i.e at all over India ).

·?????? Sahara Group of? Companies are the World’s Utmost biggest “ Mass Murderers ” of? innumerable Sahara investors/depositors ( i.e thousands of ) & innumerable Sahara Agents - who had committed suicides, so far ( i.e at all over India ).

·?????? Innumerable Sahara investors/depositors had died at many hospitals, at all over India, due to the scarcity of? ( lack of? ) funds which were being very urgently required by them, for their urgent/emergency medical treatments ( i.e utmost urgent operations also ) at various hospitals, at all over India. Because inspite/despite of? their innumerable requests which were being ( very repeatedly ) made by them to Sahara Management ( especially asking them to give them, some of their over-due maturity payments/values of? their investments, at earliest for their urgent medical treatments ), the utmost/extreme shameless Sahara Management did not gave them even a single rupee ( of? their due maturity values ), even for their urgent/emergency medical treatments ( utmost urgent operations also )? at various hospitals all over India. Finally/ultimately they ( i.e such Sahara investors/depositors ) died at various hospitals, all over India, due to scarcity of? ( lack of? ) funds which were being very urgently required by them, for their urgent/emergency medical treatments ( even for their urgent/emergency major operations at hospitals ).

Lots of? Sahara investors/depositors had pre-planned their Sahara investments very especially for their daughters’ marriages & for their children’s higher educational expenses/courses ( in future ) but when finally, the maturity dates ( of their Sahara Investments ) came, then such Sahara investors/depositors were not being paid their over-due maturity values/payments ( not at all, i.e not even a single rupee ) – i.e neither for their daughters marriages nor for their children’s higher educational expenses/courses. As an ultimate result, lots of? Sahara investors’/depositors’ daughters’ marriages had to be fully/completely cancelled & lots of? Sahara investors’/depositors’ children could not undertake their higher educational courses, very especially, due to non-payment of? their over-due maturity values from Sahara Group from the past many years.

At present, the condition/situation of? Sahara investors/depositors are extremely miserable ( i.e extremely worse ) & their entire worldly lives had been totally/fully/completely snatched away due to extreme/utmost lack of ?money, which were not paid to them by “ Sahara Group Management ”.

Finally, I also request the Hon’ble Justice of? Supreme Court that, all the Directors of? “ All the Four Sahara Credit Co-operative Societies ” be immediately arrested & be put under severe imprisonment especially because they had very illegally & very unlawfully diverted/transferred/siphoned off ( Rs. 62,643/- crores plus Rs. 2253 crores, especially ?from the funds of? “ Sahara Credit Co-operative societies ” ) to “ Sahara Aamby Valley Ltd ” ( In Sahara Aamby Valley Ltd, Sahara Chairman – Late Mr. Subroto Roy was the major share-holder & the main Promoter ) & to all other Sahara Group Companies, i.e thousands of? crores of? rupees ( as above-mentioned ) which is? infact & indeed, an extremely/Totally cognizable offence (? i.e World’s utmost biggest cognizable offence ), An Extremely Heinous Crime in Nature & also the World’s utmost Biggest Financial Fraud Crime which was done by Sahara Management.

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ESPECIAL NOTE : As per Acts, rules, regulations, laws & By-laws of? “ Multi-state Co-operative Societies Act, 2002 ” All the Credit Co-operative Societies operating in India are bound to ( supposed to or must ) invest ALL their “ FUNDS ” under “ Government Securities & Government Bonds only ” but here “ Sahara Group of? all the four Credit Co-operative Societies had very illegally & very unlawfully diverted/transferred/siphoned off ( Rs. 62,643/- crores plus Rs. 2253 crores, especially ?from the funds of? their respective societies )? to “ Sahara Aamby Valley Ltd ” which is? infact & indeed, an extremely/Totally ?cognizable offence (? i.e World’s utmost biggest cognizable offence in nature ), An Extremely Heinous Crime in Nature & also the World’s utmost Biggest Financial Fraud Crime.

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I am attaching the list of? all News-paper Advertisements ( i.e of? the past/last 10 years ), along-with this email, where “ Senior Sahara Group officials ” had always said ( very false-fully ) that, owing to “ EMBARGO ” imposed on all Sahara Group Companies from the last/past 10 years by the Supreme Court, they cannot sell their company assets or company properties, i.e not even of? a single rupee & so, pay their depositors’/investors’ maturity values ( i.e not even of? a single rupee ) but on the other hand “ Senior Sahara Group officials ” had sold out their “ Sahara Hospital at Lucknow ” to “ Max Healthcare Institute ” for Rs. 940/- crores. Not, only this particular property/asset, during the last/past five years, “ Senior Sahara Group officials ” had very secretly sold out their innumerable properties/assets, all over India, from time to time but on the other hand, “ Senior Sahara Group officials ” had always said ( very false-fully ) that, owing to “ EMBARGO ” imposed on all Sahara Group Companies from the last/past 10 years, they cannot sell their company assets or company properties, i.e not even of? a single rupee & so, pay their depositors’/investors’ maturity values, whereas the actual reality is that, on dated June 5th, 2014, Supreme Court of? India had fully/completely withdrawn “ EMBARGO ”, on all “ Sahara Group of? Companies ”.

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Therefore, all above-mentioned points, definitely proves that ( beyond any doubt ), that, “ Sahara Group of? Companies ” are World’s Utmost Biggest and No. 1, Cheat, Fraud & 420 Organization.

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Thanking You,

Your’s Sincerely

Krishna Kumar Chaturvedi.

Depositor/Investor of? “ Sahara Credit Co-operative Society Limited ”.

Email : [email protected] . Mobile No. : 91-9674458740.

Address : 117, Southern Avenue, Kolkata – 700029. ????COUNTRY – INDIA.

STATE – WEST BENGAL, ???CITY - KOLKATA

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Enclosed/Attached along-with this email, the under-mentioned documents ( Original Copies ) :

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1.??? A complete/full/detailed list of? all the ?Sahara depositors/investors & Sahara agents who have committed suicides so far ( at all over India ), along-with their actual photographs, addresses and along-with their all other details ( under a PDF File ), due to non-payment of? their due maturity values of? their different amounts being invested under “ Sahara’s various Term Deposit Schemes ” i.e from “ Sahara Group of? Companies ” from the past many years.

2.??? Original Order Copy of? “ Delhi High Court dated March-2022 ”, where it is very clearly mentioned that, Sahara Group of? Companies ( had ( very illegally & very unlawfully ) siphoned of? “ Thousands of? Crores of? Rupees ” of? it’s poor investors/depositors, to it’s various Group ( Sister ) Companies.

3.??? “ Original Audit Report ” of? “ Central Registrar – Mr. Vivek Agarwal ”, dated 18.8.2020 wherein also, it is very clearly mentioned that, Sahara Group of? Companies ( had ( very illegally & very unlawfully ) siphoned of? “ Thousands of? Crores of? Rupees ” of? it’s poor investors/depositors, to it’s various Group ( Sister ) Companies.

4.??? Entire updated/Current Management List of? Sahara Group of? Companies.

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1.??? At present, the condition/situation of? Sahara investors/depositors ( i.e at all over India ) are extremely miserable ( i.e extremely worse ) & their entire worldly lives had been totally/fully/completely snatched away due to extreme/utmost lack of? money, which were not paid to them by “ Sahara Group Management ” from the past several years ( i.e not at all, not even in the least manner ).

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CC To :

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1.??? UNITED NATIONS HUMAN RIGHTS COUNCIL.

2.??? INTERNATIONAL HUMAN RIGHTS PROTECTION COUNCIL.

3.??? INTERNATIONAL COURT OF JUSTICE