Feb 13, 2010 12:04 PM
6010 Views
Booking amount from investors in city limousines was going through havala about 50% as per investigation of mr kalimulla khan. I appeal to the law enforcement authorities to expedite the process and see that the investors who are almost on roads get back there hard earned money at the earliest possible. There are sufficient funds with Syeed Masood Chairman citi groups and his associates.
To know the truth the investigating agency should take into custody the regional directors and directors such as Mr. Nayeer Razaque retired air vice marshal and his wife mrs nigar razaque from Delhi, mr majeed from hydrabad mr mohammed from Chennai, Mr Rajiv Lamba, Executive Director from Mumbai and Mr Javad Hussain Khan Retired Deputy Conservator of Forest Karnataka. who were passing the cash collections of the investors booking daily through havala.
Where that HUGE MONEY has gone and COLLECTED should be investigated and brought back with investors account along with whatever properties purchased from that money also.
