Ramesh kumar JHA ( pr.executive director vigilance ) posted at railway board , rail Bhawan , New Delhi & Ramesh Sharan RAI are best friends and are involved in below---
Ramesh sharan RAI , Ex railway employee , started Palogix infrastructure Pvt ltd and with associates m/s Aviral mineral , Madhu transport , typist enterprises , Jai balajee , kamal bhutoria, , Narayana agarwala invested 60 cr into wagon investment scheme ( WIS ) .
This is a scam.
Ramesh sharan RAI , Ex-employee of railways makes multiple terminals in railways , and later got all loans , all taxes and penalty ) waived by availing NCLT scheme .
This is a scam.
Ramesh sharan RAI , Ex employee , misused special freight schemes of railways and caused losses to railways approximately 50000 crore .
This is a scam.
Ramesh sharan RAI , involved in trading illegal mined coal , illegal mined iron ore , illegal mined sand .
Loss to govt of several crores ( paid no cess , no royalty , no taxes .)
This is a scam.
Ramesh sharan RAI , ex- employer of railways , involved in Mass evasion of taxes, money laundering, foreign investments, cheating the govt .
All loans, all interest and all penalty is waived .
All bank - ICICI, HDFC, IOB, Tata Capital, RBL are involved and various departments are also involved.
This is a scam..
Bank managers of HDFC , ICICI , IFCI venture capital funds ltd, Bessimer, IOB, Andhra, RBL, Tata capital - these banks including several departments have supported palogix since 2007 - 2021 .
This is a scam.
Business partners are Atul paliwal , Vishal Rai , Ashutosh shukla , Dipti Patnaik , kamal singh bhutoria , Narayana agarwala . - they are obstacle in CBI investigation .
This is a scam.
This happened during TMC raj with palogix HQ in kolkatta , and branches in noida , gurugram , Gwalior. They keep changing office locations.
This is a scam.
Ramesh sharan RAI , ex employee has investment in more than 30 companies , in windmills , properties and land parcels .
This is a scam.
Ramesh sharan RAI , ex employee has several chartered accountant firms to assist , all KYC is incorrect, in MCA several staff are made dummy directors, some staff are missing for years .
This is a scam.
All this originated from West Bengal .
All this happened during TMC .
