Mark Freer, a former Australian Barrister, and Solicitor have confirmed that in excess of US$1.506 billion has been stolen by the known Indian Rishi Levi, Santosh Bagrodia, Satish Bagrodia, and the Winsome Group aided by well-known Indian publicly listed companies. Mum and Dad investors, Start-up Companies, and superannuation funds in Australia and Internationally have contributed investment funds, all documented and recorded, expecting normal market returns. The one thing they didn't expect was a conspiracy to defraud them all of their life savings.
What actually awaited these innocent individuals was being scammed in what Freer says is the world's largest corporate theft and Ponzi scheme.
It is those individuals and Companies listed on the website (www.rishilevifraud.com) who “are the ones that need to answer for what they have done”, says Freer, having been the one to build the website.
Mark Freer raised the Corporate alarm in 2016 and has since been investigating and securing evidence (which is available to anyone upon request), against the group.
The parties (Levi, Essar, Jindal, and others www.rishilevifraud.com) are currently in the Lokpal court in New Delhi (https://www.lokpal.gov.in) under case number F-12016/11/2021-Lokpal. Evidence provided covers fraud, bribery, tax evasion, money laundering, running a Ponzi scheme, and trafficking.
The case has involved the respected Jindal and Essar Group in participation in the fraud. Criminal investigations and warrants are out internationally including by SEBI. Read more on https:www.rishilevifraud.com.
The primary defendants have a criminal record in India and internationally. Other members involved in the Lokpal claim to hold positions of influence in Government and Business and are in the Lokpal documents where the word bribery has again been mentioned in relation to trusted Government Officials.
Delhi Police are investigating bribery and bodily harm allegations under complaints 81610012109175 and 801012243940.
Goa Police are expected to make arrests on the same group for a $200 million fraud from a project.
Winsome is of course trying to use their influence in the BJP Party to stop the imminent arrests in India and internationally.
Register your own experience with authorities as a matter of Urgency.
Winsome has used their BJP and Judicial contacts and bribery in the past to escape jail time on the Choppergate and Coalscam scandals, all of which need to be reviewed given this scandal.
Any inquiries can be directed to [email protected]
or +61 404020008
Mark Freer. LLB GDLP (Merit)