Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA Public Sector Unit Financial Scam . True Public - Private Partnership. # Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilance Comminssioner) #Shalini Saxesena @amitmalviya , @Coalministry @TheofficialSBI @PMOindia @HMOIndia @dir_ed , @DelhiPolice , @BJP4Delhi ,@AamAadmiParty @ndtv @republic @ TimesNow @IndiaToday @AcbHeadDelhi A Financial scam now being perpetuated by a private citizen (purportedly a doctor) in cahoots with officials at Coal India. ( possibility #investigated)
In what seems a playbook our of the movie industry , A private citizen, a certain Dr ManishKumar , son of ____________ ( phone number ) in conjunction with his supposed Guru Mr.Salil Kumar Dubey , creates a position of an outstanding citizen, and the owner of a hospital ( Wanshika Medical at __Full address please________Safdarjung enclave, New Delhi ). Supported ( knowingly or unknowingly) by some outstanding citizens of our country ( KV Chowdhary , central vigilance commissioner ) , by lending credibility to his reputation.
Dr Manish Kumar approached many entrepreneurs ( SME ) to perpetuate a scam that runs into 100s of crores of rupees. # Modus operendi - Approcah an SME entrepreneur , present them with credentials ( owner of an hospital , friends with people like the central vigilance commissioner , Instagram account that states Sr. Medical Specialist at PSU ( Coal India Limited).
Tell the entrepreneurs that he has to ability to get them business from Coal India Limited ( work from CSR budgets that Coal India has ), via a tendering process. The entrepreneurs need to pay an earnest money deposit to coal India, to participate in the tendering process, against which they receive Coal India receipts.
Meetings are organised between the entrepreneurs and Coal India officials at the Coal India offices in Delhi. A narrative is created that the budgetary sanctions for the particular tender are lying on the table of senior coal India officers in the coal India offices in Bihar.
When the tenders do not materialise within the designated time period, a forward dated ambiguous purchase order with no detailing is handed over to the entrepreneurs, and in some cases post dated cheques from an non existent SBI account, stating in confidence that the entrepreneurs need not get harrowed as the tenders are facing bureaucratic delays and the forward purchase orders and post dated cheques are an assurance that the work will be done.
There is no work, there is no tender and the earnest money deposits have been put onto fake accounts at State Bank of India, the beneficiary of which is this Dr.Manish Kumar and possibly some of his associates at Coal India.
The SME entrepreneurs, including women, are left high and dry chasing their money (getting the deposit back) , Coal India denies that these monies have reached their accounts, they confirm that the receipts given out are fake and the supposed bank account numbers at SBI does not belong to them.
A private citizen, a doctor, in partnership with some public sector officials has been running this scam. 3 entrepreneurs have come forward with their story Ekta Menon Team Visio Ravi Jaswani NCS Sunil Narang - Monalisa Electricals.
Earnest money of 80 lakhs against tenders worth 40 crores has been collected from these entrepreneurs , more entrepreneurs could have been duped…) Are members of the hospital and his credential building team also involved? # Fake cheques, email exchanges, WhatsApp messages, fake tender documents, fake purchase orders are all available with the entrepreneurs, who now instead of concentrating on business are busy chasing a doctor, a Guruji (Salil Kumar Dubey) and non existent coal India officials for their money.
Who is Shalini Saxena and what’s her role in this scam? #corruptionfreeIndia. #request for investigation by the ED , CBI , Anti Corruption bureau. Will the PMO & the Kejriwal government be interested in investigating this? Will the SBI officials be concerned about fake chequebooks and fraudulent bank accounts being circulated?