Rajiv Pandit reads India Fraud Exposed

Rajiv Pandit the prime accused of Torno Herbal Coil scam had recently read articles about his wrong doings. We have also received an email from him using the email id rajpro2000@gmail.com surprising to see a Country Head and a learned man using a private email address to convey his message.

Below we share a snap-shot of the received email from Dr. Rajiv Pandit, threatening our team of dire consequences if we bring out his misdeeds to the masses. 

We believe that this email is work of a spoof and our team is researching the authenticity of the email said to be received from Dr. Rajiv Pandit himself. We will post more on the development on the Rajiv Pandit Mega Care Fraud after we receive a satisfactory reply from Dr. Pandit and Megha Pandit Wasnik to prove they are not guilty.

We see this email as a positive node towards spreading of awareness of fraud companies now if Dr. Rajiv Bhaskar Pandit and his wife Dr. Megha Wasnik Pandit are genuine they will surely come up with proofs to their innocence and rest an affirmative case for their genuinity.

We request all our readers and the masses to also contact our team and email their grievances like the Torno Herbal Mosquito Coils Scam victims have done it, we always aim to get the voices of the victim to reach everyone and spread awareness. 

Fraud Company Owner Saiyed Caught in Ahmedabad

The Navrangpura police on Thursday arrested the notorious Ponzi scamster Wasim Saiyed, who is believed to have duped his customers of Rs 4 crore by promising them higher returns on their investments in his company. The full story of the Fraud Investment Company that duped a man of Rs. 20 Lakhs. The arrest of Wasim Saiyed is said to be a big successful catch for Ahmedabad Police as the amount he is believed to have cheated people off is much more than what had been reported so far.

"We arrested Wasim Saiyed, managing director of KSP Investment Ltd located at Ashram Road. He was booked for cheating around 150 people of Rs 4 crore," said Navrangpura police inspector PM Sarvaiya.

As per the cops, Saiyed had floated his company KSP in 2010 claiming that the firm was recognized by the Reserve Bank of India. Saiyed, along with some relatives, started to offer unbelievable returns on investments.

"We got cheated by Saiyed who claimed that he would give enormous returns. In his scheme, he claimed that on a deposit of Rs 1 lakh, after six months we would get back Rs 2.5 lakh. Further, he had promised to give Rs 15,000 as returns every month on investments of Rs 1 lakh. At that time he showed examples of people who received benefits from his scheme. But later, we found out that the beneficiaries were his relatives posing as customers," said Tirmazi, a complainant from Jamalpur. Tirmazi said that of the 150 people who invested a whopping Rs 4 crore in his scheme, none got anything in return from Saiyed and his fraud company.

We congratulate the Ahmedabad Police for cracking the case and bringing the fraud company owners to justice.

MegaCare Fraud Megha Wasnik Pandit

The Female lead in our MegaCare India Torno The power of Green Fraud and Scam. We bring information on the female lead Dr. Megha Pandit alias Megha Wasnik.

She is the wife of Prof. (Dr.) Rajiv Pandit and both duo had been running away after conducting economic crimes in Indian States of Delhi, Gurgaon, Lucknow, Banaras, Aligarh, Dehradun, Meerut, Chandigarh, etc. Our second runaway accused of MegaCare India torno scam and fraud Megha Wasnik Pandit had got the Intellectual Property Rights for the brand TORNO registered on her name with the Trade Marks Journal No: 1454, 18/10/2010.

As per reports, Megha Wasnik had been associated with an international organization as rehabilitation task force member and occupational therapist with hospital for mental health,. A person with such a noble profession, Dr. Megha Wasnik had committed frauds with many individuals along with her husband Dr. Rajiv Powar Pandit, Alias Prof. (Dr.) Rajiv Pandit, Alias Rajiv Bhaskar Pandit and are currently in process of duping more people and committing more frauds. The fraud Couple of Prof. dr. Rajiv Pandit and Dr. Megha Wasnik are on the run.


Dr. Megha Wasnik had earned her education degree in Bachelors of Occupational Therapist and she also claims to be associated with the prestigious Tata Institute of Social Science

Megha Wasnik is still on the run after committing frauds on behalf for Mega Care India Torno Megha Pandit alias Megha Wasnik is not a genuine person and people should be aware of the crimes she had conducted along with her husband Dr. Rajiv Pandit. As per the investigations done by out team and related agencies, none of her acquaintances had clue, as to where the duo had runaway after conducting crimes and fraud with many people by duping them with a fraud company MegaCare India, Ahmedabad and Brand Studio Mumbai.

Rajiv Pandit MegaCare Torno Scammer

This week we bring in some more information on the Mega Care India Fraud and Scam. Torno Dr. Rajiv Pandit prime fraudster in the MegaCare Torno Scam. He Owns another company with the name of Brand Studio, based in Gujarat, Ahmedabad and Mumbai, Maharashtra.during more information search it was found that the accused scammer and fraud Dr. Rajiv Pandit, has been associated with TISS, Tata Institute of Social Sciences, as associated professor and visiting faculty.

The scamster claimed to be an Aluminus of the prestigious JBIMS, Jamnalal Bajaj Institute of Management Sciences, Mumbai, Maharashtra and the prestigious Columbia University, USA.

When contacted with the institute, the records never showed any information regarding the presence of any student with the name of Dr. Rajiv Pandit, Rajiv Bhaskar Pandit or Rajiv Pandit in their records of past 30 years. Similar investigations with TISS revealed no information as such.

Our investigations done in stages reveal that the person is absconding since July and had committed various Economic Crimes in Gurgaon, Meerut, Delhi, Aligarh, Akola, Aurangabad, Ahmedabad, etc.

When we contacted with these victims, the only background we came to know about were the unverified self narrated stories by Dr. Rajiv Pandit, Country Manager, Torno Mosquito Coils, Vaporizer and Sprays, MegaCare India. As per these narrations made to the victims by the fraud Mr. Rajiv Pandit, claimed to be associated with the launch of Manik Chand gutkha, Society Tea, Percept Motion Pictures and various other well known brands and organizations, most likely to avoid any suspicion.

The modus operandy by this person was to use the names of such leading and well known companies publish advertisements in leading and reputed newspapers and then call for interviews in top hotels with various businessmen ready to take his franchise and dealerships. A huge amount of money was taken as security and the same was said to be refundable and liable to earn interest to the regional distributors and stockists.

Till now the company and the owner Dr. Rajeev Pandit and Megha Pandit alias Dr. Megha Wasnik have failed to supply stocks to many of these Distributors and Stockiest.

Only successfully conducted business had been with his ally and business partners in Jaipur, Rajasthan, India. Where he appointed his Mother Depot and had been long associated with them in past while his stints at various companies in FMCG sector.The activities of this business partner and ally has been specious as being the only one who was not in any kind of losses incurred after the company stopped to respond to the inquiries of the other distributors and stockists.

We are sure that this personality is not a genuine person to conduct business with.

Brand Studio Fraud Company Rajiv Pandit Megha Wasnik

As we continued with our research on the fraud company MegaCare India, Run by a fraudster Dr. Rajeev B Pandit alias Dr. Rajiv Pandit and so on. Till the confirmed reports and interviews with all the distributors, manufacturers and suppliers with whom the fraud company had signed contracts to conduct business for Torno brand Herbal mosquito coils, vaporizer and sprays has been absconding after making a heart touching story of a major heart attack.

The reports that have come till the time the blog was published it was confirmed that the company owner Dr. Rajiv Pandit had been into hiding and is traveling to unknown locations after forging false stories of his heart attack.

Certainly, its confirmed that a person who was flying high with promises of a good business opportunities suddenly got an heart attack when the distributors asked for the stocks that they had paid for or return their invested money. Proven the the owner Dr. Rajiv B Pandit and his wife Dr. Megha Wasnik alias Dr. Megha Pandit are fraud and untrustworthy individuals to conduct business with.

The fraud couple also owns a advertising and media company with the name of Brand Studio. The company registered to be present with a corporate office at :

Brand Studio Corporate Office,
DBS 213, Raheja Chambers,

Nariman Point, Mumbai - 400021

Phone No: 022-40909200

As expected the company appears to not own any physical presence at the above address, the company only owns a leased phone line that is used to only communicate brief messages to the callers. However, when the operator was asked about the owners, she had no clues as to where the duo is. It was known that both Megha wasnik and Rajiv Pandit had not visited the office from past few months.

As per the website of Brand Studio the company is headed by Dr. Rajiv Pandit. The company has no presence in any of the state authorities of Mumbai for conducting business and commercial activities in Maharashtra State.

Megacare India Torno Scam

In our last post on warning our readers about the fraud by MegaCare India Torno Mosquito Coils. We told users about the initial investigation about the Company. In this post we share the information we got about the company's vital details. The Company does not have any presence at the locations mentioned by the owners of this company.

The owner Dr. Rajiv Bhaskar Pandit, or Rajiv Pandit, or Dr. Rajiv Pandit, the mastermind behind the scams had been absconding and all the telephone lines of the company officials and office have been closed.

Our investigations found out the registration details of the company in the Gujarat State Tax Department as follows.

 

Our sources at the state tax department reveal that the company had not filed any tax returns since its inception and registered by the State Tax Department.

However, in our preliminary investigations we found out that the company had a Mother Depot in Jaipur Rajasthan. the company had been involved with supply and distribution for all North India. It is also known that Dr. Rajiv Pandit of Megacare, shares a close relation with the owner of this Mother Depot of Jaipur Rajasthan India.

We will soon share information about this company and its details as well. Our suspected ally in this scam and fraud is known to be a big distributor of FMCG, GI Pipes, Food grains and Pulses in Rajasthan.

MegaCare Torno Mosquito Coils Fraud

This true story is about MegaCare India. The so called manufacturer of Herbal Mosquito Coils and Liquid Vaporizer was formed and establised in Ahmedabad, Gujarat. The company is registered for VAT and CST in Ahmedabad under the Gujarat State Tax Department and is licensed to trade in India for Herbal Mosquito Coils. 

The owner name for the VAT and CST numbers is RAJIV BHASKAR PANDIT, also known as Dr. Rajiv Pandit, Dr. Pandit. (our main accused for the scam for Torno and MEGACARE INDIA.)

The previous known establishment address is:

C 1 1111,PHASE 4,GIDC,NARODA,NARODA,

AHMEDABAD-382330

The company owns the registered trademark for "TORNO" The Power Of Green. Registered under the name of Megha Pandit alias Dr. Megha Wasnik. (wife of Dr. Rajiv Pandit, another suspect and the partner in crime for Dr. Rajiv Pandit, Rajiv Bhaskar Pandit or MegaCare India, Ahmadabad

As per our first investigation from the Gujarat Ahmadabad region, our sources informed that the company address in Naroda, Ahmedabad, Gujarat is not existent.

We warn our readers to be aware of this company of any kind of economic ans state tax frauds that could be committed by Dr. Rajiv Bhaskar Pandit and his wife Dr. Megha Pandit. We will put up more information on this company as and when we get closer to investigate more.