Insight city cabs fraud

Insight City Cabs

INSIGHT SERVICES LTD.
INSIGHT CITY CABS.
INSIGHT HOSPITALITY SERVICES.

Insight City cabs and Insight hospitality services were running under the group Insight service limited , they encouraged investments in their plans saying that they invest in cabs (vehicles) and hospitality industry, they claimed to have so many cabs running under their fleet management service and tie ups with so many businesses.
Plans were like invest Rs.130000 and get a return of 7875 per month and a resale value of Rs. 70000 at the term end of five years
They were giving a monthly return of more than 5% per month.
But since 30th April their offices are closed and there employees and customers were told that there is a week off because of sudden death of some senior person in the company, but on furthur inquiry it is found that company has flewd away with crores of ruppees estimated to be around 20 crores or more.
Please post any updates and your suggetions or complaints here about insight city cabs and get together to fight this scam.

Comments 59 comments

ssss1 6 years ago Author

Get together and post your comments & contact info. at

www.consumercomplaints-india.blogspot.com


thevoice profile image

thevoice 6 years ago from carthage ill

terrific great fine hub thanks


RAKESH 6 years ago

absolutey cheat and fraud all the members must join hand immediately and complain to Ecconomic offence wing of delhi police, since it was a limited company it would not be very difficult to nab them ......


sharad 6 years ago

they are cheated us , immediately complain to economic offence wing of delhi police


Shivam 6 years ago

Latest news for insight is that one of Insight's dehradun male employee who also invested more than 6-7 lacs in the company, a major part of which is loaned money from bank, tried to commit suicide but fortunately was saved by his family member, what i have heard is that he is a soft hearted person with a good soul and was depressed because of his loan and other people money fraud by Insight


ssss1 6 years ago

Hi please find all the details of the company directors, including address of them to file a complaint against them or to take any other necessary step at

http://consumercomplaints-india.blogspot.com/2010/...

www.consumercomplaints-india.blogspot.com


RAKESH 6 years ago

shivam if u know all these details...why not make that employee of insight in Dehradun speak to the police, so that he could tell who all the directors were...and no body has the links within in any media....its very important to get the news to the electronic media....anyway on 17th of may many people are gathering at qutab envclave police station for lodging complaints at 12 00 clock...complaints can also be lodged by post....


RAKESH 6 years ago

its really sad that though thousands of people have been duped but not much response has been generated....either the people had a lot of surplus money and they are not exactly bothered by this development...or people do not want to come foreward having the classic phrase of who will bell the cat..... but its really pathetic that only a couple of guys have hit on this page....without unity nothing could be acheived........


Madhav 6 years ago

Roma Chaudhary was the lady who kept on promising till last day, complaint should be made against her name


Rakesh yadav 6 years ago

NOthing gonna happen by filin a complaint against roma chaudhary coz she was mere an employee of the company n she will only convey the message passed to her by higher authorities N also the police can,t take serious action against her, it,s better to file complaint against the main victims the directors and signing authorities as mentioned on www.consumercomplaints-india.blogspot.com


RAKESH 6 years ago

Hi to all the persons who have taken time to post here... Dr sharma of gurgoan is taking tremendous intrest in all this... is nt it a pitty that till date incluidng me just do not know the name of the directors...its really pathetic! we all must take heart from the fact tha the similar comapy om sai investments did the same thing but the owner was arrasted the very next day or within a weak.. and as per TOI report a weak back he is about to get bail after being jailed for 3 months on the testimoney from his lawyer that he has enough property to repay back all the inverstors...so the law has to cath up..but only thing is the unity..i wish that more and more people should regularly post some comments on this just to have a moral support for each other.......


Ssss1 6 years ago

Find the details of director's addresses n photograph of md at www.consumercomplaints-india.blogspot.com


ssss1 6 years ago

DIRECTOR'S NAME AND THEIR DETAILS INCLUDING ADDRESSES ARE MENTIONED ON

http://consumercomplaints-india.blogspot.com/2010/

www.consumercomplaints-india.blogspot.com


DR.R.K.SHARMA 6 years ago

ALL DUPED INVESTORS ARE REQUESTED TO FILE COMPLAINT WITH THE EOW -DELHI POLICE,QUTUB INSTITUTIONAL AREA, NEW DELHI 110016, AT THE EARLIEST. ABOUT 400 COMPL. ALREADY FILED. AN OFFICER IS INVESTIGATING CASE. A MEETING IS BEING PLANNED SHORTLY. INFORM EVERYONE.

DR.SHARMA 09810070332


ASK 6 years ago

Guys, I have highlighted this case to Media channels also and have requested them to cover this Multi Million frauds, City Limouzines, Metro Cruise Ltd, Insight City Cabs, Shree Om sai nath and the list is long, How can anyone take crores of money from innocent people and run away, Guys i m telling u Law is very weak and normally smart layers hired by MDs will get them permanent Bail, Still lets be united and keep trying, we need to teach them a lesson


rajeev gupta 6 years ago

I am also a sufferer from Dehradun. What should I do now.


sumant 6 years ago

I thanks Dr sharma for taking such a pain .We should immediately act upon it ,by lodging complain against them.secondly company has issued us with so called preferiantial share why not that amount be remitted to the investor by the means of asset auctioning.


sharad singh 6 years ago

rajeev gupta ji aapko mai no. de raha hooo ye no. hamare leading sir ka hai vo aapko sab smjha denge jaldi kari nahi to der ho jayegi 09810070332


sharad singh 6 years ago

rajeev gupta ji jo no. maine aapko diya hai vo dr. r.k.sharma ji ka hai unse sab cheej aache se poochiga bahut bhale insaan hai aur unhi ki wajah se aaj itani complaint ho payi hai, unka pure tarah se support karna hai ham logo ko aur insight city cabs ke ek ek log ko pakadana hai


deepak singh 6 years ago

i will case a file against rooma chuadhary and Amit within 10 days they are gone to jail my uncle was an commisioner in delhi


sumedh roy  6 years ago

i am also an investor in this company what should i do next


sharad singh  6 years ago

thanks amit for your suggestion


T. Talukdar 6 years ago

Puja Sarma of Janakpuri branch tried several times to persuade me to invest more in their schemes.


Santosh 6 years ago

Guys, Rooma Chaudhary knew that company is going to run away, its a planned shut down and Rooma Chaudhary & a guy some Singh are hands in glove, let's file a complaint against Rooma Chardhary and ensure that she is behind the bars, I have heard that she is planning to leave Delhi, Let's do it immediately, she lives in some nearby area of the office & was previously working with Delhi Metro


Sharma 6 years ago

I agree with Santosh, Roma Chaudhary use to tell that Insight city cabs own F-Tec computers and some womens polytechnic collete & some jwelery showrooms also, if anyone stays near F-Tec computers pls visit and check with them, one branch in near Janakpuri, visible from metro


RAKESH 6 years ago

nobofy has updated..what is the latest on the police front..now when the name of the directors and all is in opne what the delay...Dr sharma who is the pioneer in starting this movement should be given the free hand to deal with this situation as he deem fit..and should be regularly in touch with police control room... anybody can obtain the list of all inverstors of the insight..so that they all can be communicated and some joing action should be taken...or alternatively fix some partifcualar day of meeting of all people....


RAKESH 6 years ago

HEADOFFICE ADDRESS 809 B-08 GD ITL TOWER PITAMPURA DELHI.

FIRST DIRECTOR :

DILIP KUMAR UPADHYAY

RESIDENTIAL ADDRESS:

C-121, BLOCK -C, PANDAV NAGAR, DELHI, 110091, Delhi, INDIA

DIRECTOR SINCE:

23/05/2007

SECOND DIRECTOR :

RAJENDRA SINGH

RESIDENTIAL ADDRESS:

B/35A, B BLOCK, NANDA ENCLAVE, DHANSA ROAD, DELHI, 110043, Delhi, INDIA

DIRECTOR SINCE:

23/05/2007

THIRD DIRECTOR :

JAGAT SINGH

RESIDENTIAL ADDRESS:

A-82, STREET NO. 10, , JASWANT COLONY, BUDH VIHAR, NEW DELHI, 110086, Delhi, INDIA

DIRECTOR SINCE:

10/03/2010

THIRD DIRECTOR BEFORE "JAGAT SINGH" WAS "NAWAB CHAUDHARY"

FOURTH SHARE HOLDER OF THE COMPANY:

VINOD CHAUDHARY ALSO THE AUTHORIZED SIGNATORY FOR DEHRADUN BRANCH

RESIDENTIAL ADDRESS:

C- 119 VIVEK VIHAR NEW DELHI 92 NEAR RAM MANDIR

MANAGING DIRECTOR OF THE COMPANY(MD):

S SINGH

PHOTOGRAPH OF THE MD

4 hours 59 minutes ago by gs rao [send email]

dear co investors,

I am also one among you cheated by insight city cabs. i put 1, 35, 000:00 last year and another 1, 35, 000:00 recently. and I received only 11+01 cheques.

I invested in this cancelling post office MIS. now i am unable to disclose to my family even.

let us not leave this. investors in delhi, plese go ahead. we are with you.

regards,

g.srinivasa rao,

EX-IAF

mumbai

PH 09892866659


pankaj 6 years ago

HI, If we want these fraud people behind the bars we need to unit nd file complain in EOW which is near quatab building, if there will mamy nd mazj


Y Singh 6 years ago

Absolutely,this is fraud everywhere, in this list one more company may be added ie Shree Ambey Car Rentals & Pvt Ltd


kumar 6 years ago

hi

can any one tell who is Dr.sharma.....one of the investor or some body eals....


Santosh 6 years ago

Director and invester of the company are also some Chaudhary, Which again proves that Rooma Chaudhary was not only an employee but also knew about what top management is about to do, pls fine an FIR against her to make sure that she is also behind the bars


sharad singh 6 years ago

kumar sir dr. sharma was also an investor in this company


kumar 6 years ago

Hi investors,

i have invested 2.3 lakh in this recently 125000/- received only 2 cheque payments. again i would like to request you all be together then only we can do some thing...other wise nothing is going to happen...

We should find a single point of contact in Delhi and file a joint case against the company and employee as well... individual complaint is not going to help us in any way..

If they success to sale their property, we will not be able to do any thing...

join together...unity is strength ..

if any one know...pls tell who is dr.sharma if he is an investor and really taking fighting with this seriously we should support him.

Kumar


R k Rao 6 years ago

I suggest everyone that we should go with Dr.sharma n file the case with his advocate only coz so many advocates are coming online on this hub to fight a case for you, but believe me they just want to make there fees from you, so many investor means a big business in fees, it's better to go with Dr. sharma instead of contacting new advocates numbers posted here daily. Believe me i was also an investor in previous fraud company city limouzines and all this happened that time also, and the result is there is no outcome of the case till date.


Sanjay 6 years ago

People, Police and court is not going to view this page on net, the only option is to go to Qutub enclave EOW and file an Fir jointly, updating blog will encourage each other but noting happened in case of City Limouzine, Shree Om sai nath, Metro cruise ltd b'coz initially people shout and then they get busy with their jobs, lets file a complaint immediately


kumar 6 years ago

Just now I got to now that f-tech computer is running and when I called f-tech center in preet vihar they said the insight cab office has been sifted from here...but they don't have nos....

when I am checking...on the web there was no link showing this institute with insight but till few days ago this institute was registered as a group company of insight services ltd....

they have made foolproof plan , if we united together there is a chances to catch the directors through this institute.


kumar 6 years ago

Hi All,

Do you have any idea what happened to the people who opted Bank guarantee and car registration on their name .....?

many people have losted their money but surprisingly all are so cool ..its true that police and court is not going to see this page but at least this way we all can be in touch and informed about the progress of case. Other wise every body will be busy in their life and these cheater will living happy life in future with our money...and will be starting some new fraud company to cheat the innocent people.

Come together...it the todays busy life we will not find the time to meet physically every day but in this forum we can select one day where we all can meet and plan our strategy...

any way...its up to you people....remember always if we will keep quite we will be responsible for encouraging such people and such fraud will happened with other people...who could be our relative and closes...

kumar


ak panjwani 6 years ago

dear dr rk sharma you are aware as per telephonic dissc.i am also the great looser in insight city cab ,here in bhpal all members are waiting to attend the meeting at delhi to be arranged by you . kindly diclare the date soon


Prashant 6 years ago

Friends, The best option to get hold of these guys is to go to F-Tec computers, This institute was run by Insight Services and now they are running indipendantly, i think if we catch hold of few people of F-Tech computers and force them legally, we can reach directors of Insight city cabs


rajatjain 6 years ago

may tell me wht they promised 2 u becuase acompamy in my city which name is PIONEERCABS also offering same offer.but they r giving advance cheque also bank gurantee my no is 09259041829.

plz help me wht should i do?


sharad 6 years ago

rajatjain ji maat lagana paise bahut hi jayada fraud hai ye sab company


Suraj 6 years ago

This is how the justice dies in India, its been 4 days no update from anyone, ismain un logon ki galti nahi hai jo fraud karte hain, galti hamari hai ki ham 2 din halla kar ke apne apne kaam main lag jate hai, just lik city limouzine, Sree om sai nath, metro cruise ltd, now insight city cabs is also successfull in fooling and defeating us


RAKESH 6 years ago

No Mr Suraj i do not agree with u Sree om Sai and City limouzine directors have been behind the bars for the last 5 or 6 months. An enterim commitee has been formed by the court and i ve heard they are in the process of refunding the money.

Sree om sai bombay office has already been reopened...

its wrong that nothing could be done...

in my openion everyone should should try have a meeting fixed with Dr sharma. who is actively taking part in all the proceddings..and tentatively fix a day to meet ... i am very sure that shortly all the directors are going to go behind the bars..as been the case with other such company...

i do agree with u that people should regulary update something on this blog so that otheres should also get encouraged...


DR.R.K.SHARMA 6 years ago

Dear Investors,

As a meeting was fixed for 2-6-10 & everbody was informed thru these columns , only about 25-30 persons came to Saraswati Vihar Police Station, including some old couples from Bhopal & UP,Haryana etc. The police were of the view that all frauds above 40 Lacs are investigated by EOW , hence not much is expected of them. Still 45-50 complaints were lodged there, everyone is advised to do so. The add is SI Rakesh Rana (09873378889) c/o SHO,Sarswati Vihar P.S.,Pitampura, ND.Also send a copy to EOW,ND.

We have given all leads to SI Rana,let us see if it works or not, others are also requested to chase him. We have also tried meeting SI Sukhdev Singh of EOW at Malviya Nagar PTS branch of EOW,( He being i/c of this case} but failed to meet him on several occasions, all investors are requested to try contact him,know progress of this case , take his tel.no.& post that here,remember it is everbody's interest.Don't be a silent spectator,pl.give more information about the absconding Directors/others of this co.if they are caught then it becomes easier to get our money back.

If anyone wants the format of complaint,pl. SMS me your e-mail id.on ---- 09810070332


santosh 6 years ago

I have also opted the plan of the compnay and shocked to know.


Asheem 6 years ago

Dear Dr. Sharma, we can get more info about directors through two sources, 1) Khajani group was owned by Insight city cabs and so was F-Tec computers which has several branches in Delhi, we can get info. visiting these two offices


sharad singh 6 years ago

sir kutch pata chala


Pawan 6 years ago

sabka joosh thanda ho gaya, that's why these people are confident that they can fool everyone, we people shout for few weeks and then sleep


Mr. Singh  6 years ago

Have we to arrange a joint meeting to all investor because no strong action has been taken on this particular case. I request to all investor arrange a meeting in pitampura corporate office. Mr. S.P. Mehra………………


Mr. S.P. Singh  6 years ago

We have to take strong action and we have to think like BHAGAT SINGH ….

Hame Aapna Hak Ke vaste ladna padega es tarha Sone se kuch bhi nahi milega ?

Mr. S.P. Singh


Mr. S.P. Singh  6 years ago

Dear sir DR.R.K.SHARMA ji We have met at Sarswati Vihar police station before 2 Months ago, till right now no strong action has been taken. Yesterday I talked on phone to Mr. Rana SI Sarwati vihar Police Station. he Has asked me about this case has transferred at EOW Office Mr. Gurvinder has investigate this particular case (Insight City Cab’s) please arrange a joint meeting about this ………… Mr. S.P. Singh


I Am Investor  6 years ago

Mera Josh abhi Thanda Nahi Hua Hai. Sab Ek Doosre se Kyo Poochte ho ki Kya hua ees CASE ka aapne aapne ghar per beth kar kya soch rahe ho ke VO Log thume thumahre GHAR Per Paisa Dene aa jaenge. I have invest 4 to 5 lacs. come and meet me, And we will fight against insight city cab’s company and its directors


santosh 6 years ago

inka koi kuch nahi kar sakta... go to Ministry of Corporate Affairs website n file complaint there. Compnay ka registration mention kare. ISO No bhi aise nahi milata hai... company ke directors ki residential address ki detail to hogi hi..inke pass. Photo bhi hogi... EOI, delhi wale action kyon nahi le rahe hai..


gyan 6 years ago

good going guys


manav 6 years ago

so gaya ye jahan, so gaya aasman


sagar singh vaghela 5 years ago

Dub gayr sade 6 lakh har gaya insaf


KARAN SINGH NEGI 5 years ago

Sir,

When the payment is being received by the investors please.


MANOJ KUMAR SAHA 4 years ago

WHEN THE PERSONS SITTING IN PARLIAMENT ARE GIVING PROTECTION TO THEIR BROTHERS (LIKE THE OPERATERS OF ABV. SAID CO.)THEN WE MUST HV TO FACE THESE TYPE OF PROBLEMS.

I STRONGLY REQUEST TO PRIME MINISTER &LAW MINISTER TO

PROBE IN TO THE MATTER OR ACCEPT THAT YOU ARE MAKING

USELESS LAWS FROM THE DAY OF REPUBLIC. WHY YOU ARE NOT

GIVING A CHANCE TO MR.ANNA HAZARE?


Well Wisher 4 years ago

ONE OF THE FAMILY MEMBERS OF THIS COMPANY DIRECTOR IS RUNNING A COMPUTER INSTITUTE IN SHAHDARA, DELHI.INSTITUTE NAME IS F-TEC COMPUTER EDUCATION.IF ANYONE WANTS TO CATCH THEM, THEN CHECK AT THIS INSTITUTE.

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