{"id":3498,"date":"2015-02-13T21:04:27","date_gmt":"2015-02-13T15:34:27","guid":{"rendered":"https:\/\/networkingeye.com\/mlm-news\/basil-international-limited-%e0%a4%95%e0%a4%be-%e0%a4%9c%e0%a5%8b%e0%a4%a8%e0%a4%b2-%e0%a4%a1%e0%a4%be%e0%a4%af%e0%a4%b0%e0%a5%87%e0%a4%95%e0%a5%8d%e0%a4%9f%e0%a4%b0-%e0%a4%97%e0%a4%bf%e0%a4%b0-3498\/"},"modified":"2015-02-13T21:04:27","modified_gmt":"2015-02-13T15:34:27","slug":"basil-international-limited-%e0%a4%95%e0%a4%be-%e0%a4%9c%e0%a5%8b%e0%a4%a8%e0%a4%b2-%e0%a4%a1%e0%a4%be%e0%a4%af%e0%a4%b0%e0%a5%87%e0%a4%95%e0%a5%8d%e0%a4%9f%e0%a4%b0-%e0%a4%97%e0%a4%bf%e0%a4%b0","status":"publish","type":"post","link":"https:\/\/networkingeye.com\/mlm-news\/basil-international-limited-%e0%a4%95%e0%a4%be-%e0%a4%9c%e0%a5%8b%e0%a4%a8%e0%a4%b2-%e0%a4%a1%e0%a4%be%e0%a4%af%e0%a4%b0%e0%a5%87%e0%a4%95%e0%a5%8d%e0%a4%9f%e0%a4%b0-%e0%a4%97%e0%a4%bf%e0%a4%b0-3498\/","title":{"rendered":"Basil International Limited, \u0915\u093e \u091c\u094b\u0928\u0932 \u0921\u093e\u092f\u0930\u0947\u0915\u094d\u091f\u0930 \u0917\u093f\u0930\u092b\u094d\u0924\u093e\u0930, \u0915\u0930\u094b\u0921\u093c\u094b\u0902 \u0939\u091c\u092e \u0915\u0930 \u092c\u0948\u0920\u0940 \u0939\u0948 \u0915\u0902\u092a\u0928\u0940"},"content":{"rendered":"\n\n
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\n 5\/5 - (1 vote) <\/div>\n <\/div>\n

Basil International Limited, \u0915\u093e \u091c\u094b\u0928\u0932 \u0921\u093e\u092f\u0930\u0947\u0915\u094d\u091f\u0930 \u0917\u093f\u0930\u092b\u094d\u0924\u093e\u0930, \u0915\u0930\u094b\u0921\u093c\u094b\u0902 \u0939\u091c\u092e \u0915\u0930 \u092c\u0948\u0920\u0940 \u0939\u0948 \u0915\u0902\u092a\u0928\u0940<\/p>\n

\n
\"basil<\/div>\n

झारखंड\/धनबाद<\/span>: हजारों लोगों के करोड़ों रुपये डुबाने वाली नन बैंकिंग कंपनी बेसिल के डायरेक्टर सुशांतो चटर्जी को बैंक मोड़ पुलिस ने सोमवार को आसनसोल कोर्ट के बाहर से गिरफ्तार कर लिया. उसे धनबाद लाया गया है. <\/span>बैंक मोड़ थाना में सुशांतो समेत बेसिल से जुड़े 40 लोगों के खिलाफ (कांड संख्या 805\/14) एफआइआर दर्ज है. पुलिस उससे पूछताछ कर रही है. <\/span><\/h3>\n


<\/span><\/h3>\n

क्या है मामला <\/span><\/span><\/h3>\n


<\/span><\/h3>\n

महुदा बड़ी बस्ती निवासी मो. कमालुद्दीन ने अगस्त 2014 में आसनसोल अनुष्का भवन श्रीपल्ली कॉलोनी निवासी सुशांतो सहित 40 लोगों के खिलाफ बैंक मोड़ थाना में मनी लाउंड्रिंग एक्ट, चिटफट एक्ट, 420 के तहत मामला दर्ज कराया था. उसने आरोप लगाया था कि कंपनी ने कई निवेशकों का करोड़ों रुपया ले लिया है और मैच्युरिटी के बाद भी रकम नहीं दे रहा है. कंपनी धनबाद में पौने दो सौ करोड़ रुपये का फर्जी वाड़ा कर फरार हो गयी. हालांकि कई लोग ऐसे भी हैं, जिन्होंने मामला दर्ज नहीं कराया है. <\/span><\/h3>\n


<\/span><\/h3>\n

भाग गया था बंगाल <\/span><\/span><\/h3>\n


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सुशांतो ने बताया कि पहले वह नक्सील कंपनी में एकाउंटेंट था. उसके बाद उसका ट्रांसफर बेसिल इंटरनेशनल कंपनी में कर दिया गया. 2010 में उसने बेसिल कंपनी में बतौर मैनेजर डिवीजन के पद पर ज्वाइन किया. इसके बाद उसे जोनल डायरेक्टर (झारखंड-बिहार) बना दिया गया. कंपनी पर मामला दर्ज होते देख वह काम छोड़ बंगाल भाग गया. इस फर्जीवाड़े में बैंक मोड़ पुलिस अब तक तीन लोगों की गिरफ्तारी की है. धनसार थानांतर्गत गांधीनगर निवासी अशोक नारायण को गिरफ्तार किया था. बलियापुर से आनंद मिश्र की गिरफ्तारी हुई थी. सुशांतो चटर्जी का नंबर तीसरा है. <\/span><\/h3>\n


<\/span><\/h3>\n

कंपनी का मालिक मुंबई में <\/span><\/span><\/h3>\n


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बेसिल कंपनी का मालिक पृथ्वी पाल सिंह सेठी है. वह उत्तर प्रदेश लखनऊ का रहने वाला है. अभी वह मुंबई में रह रहा है. इन दिनों वह टोगो कंपनी चला रहा है. बड़े-बड़े लोगों से उसके ताल्लुकात हैं. बैंक मोड़ पुलिस का कहना है कि यदि उसकी गिरफ्तारी होती है तो पूरा मामला साफ हो जायेगा. लोगों का पैसा भी मिल जायेगा. लेकिन पृथ्वी सिंह कोई निश्चित पते पर नहीं रहता है. <\/span><\/h3>\n


<\/span><\/h3>\n

ऐसे हुई गिरफ्तारी <\/span><\/span><\/h3>\n


<\/span><\/h3>\n

अगस्त 2014 में बेसिल के खिलाफ आसनसोल में भी मामला दर्ज हुआ था. आसनसोल पुलिस ने सुशांतो को गिरफ्तार किया था. दो महीने जेल में रहने के बाद वह जमानत पर छूटा. बैंक मोड़ पुलिस को सूचना मिली कि वह लगातार कोर्ट में डेट पर जाता है. पुलिस ने उसकी पूरी जानकारी जुटायी और थाना प्रभारी अशोक कुमार सिंह ने एसआइ अमित गुप्ता के नेतृत्व में टीम बना कर गिरफ्तारी के लिए आसनसोल भेजा. कोर्ट से जैसे ही सुशांतो निकला बैंक मोड़ पुलिस ने उसे दबोच लिया. पहले भी पुलिस सुशांतो के घर कई बार जा चुकी है. वहां के लोगों ने अपना रुपया वापस करने के लिए सुशांतो के घर का घेराव तक किया है. इनकम टैक्स का छापा भी उसके घर पड़ चुका है.<\/span><\/h3>\n<\/div>\n

\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

Basil International Limited, \u0915\u093e \u091c\u094b\u0928\u0932 \u0921\u093e\u092f\u0930\u0947\u0915\u094d\u091f\u0930 \u0917\u093f\u0930\u092b\u094d\u0924\u093e\u0930, \u0915\u0930\u094b\u0921\u093c\u094b\u0902 \u0939\u091c\u092e \u0915\u0930 \u092c\u0948\u0920\u0940 \u0939\u0948 \u0915\u0902\u092a\u0928\u0940 झारखंड\/धनबाद: हजारों लोगों के करोड़ों रुपये डुबाने वाली नन बैंकिंग कंपनी बेसिल के डायरेक्टर सुशांतो चटर्जी को बैंक मोड़ पुलिस ने सोमवार को आसनसोल कोर्ट के बाहर से गिरफ्तार कर लिया. उसे धनबाद लाया गया है. बैंक मोड़ थाना में सुशांतो समेत बेसिल 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\u0932\u0917\u093e\u0928\u0947 \u0935\u093e\u0932\u0947 GREEN RAY INTERNATIONAL chit fund \u0915\u0947 \u0921\u093e\u092f\u0930\u0947\u0915\u094d\u091f\u0930 \u0905\u092f\u0942\u092c \u0936\u093e\u0939 \u0915\u094b \u091b\u0924\u094d\u0924\u0940\u0938\u0917\u095d \u0915\u0940 \u0935\u093f\u0936\u0947\u0937 \u0905\u0928\u0941\u0938\u0902\u0927\u093e\u0928 \u0938\u0947\u0932 (\u090f\u0938\u0906\u0908\u0938\u0940) \u0928\u0947 \u0930\u093e\u091c\u0938\u094d\u0925\u093e\u0928 \u0915\u0947 \u0905\u091c\u092e\u0947\u0930 \u0938\u0947 \u0917\u093f\u0930\u092b\u094d\u0924\u093e\u0930 \u0915\u0930 \u0932\u093f\u092f\u093e \u0939\u0948\u0964 \u0906\u0930\u094b\u092a\u0940 \u092c\u093e\u0902\u0917\u0932\u093e\u0926\u0947\u0936 \u092d\u093e\u0917\u0928\u0947 \u0915\u0940 \u0924\u0948\u092f\u093e\u0930\u0940 \u092e\u0947\u0902 \u0925\u093e\u0964 \u0907\u0938 \u091a\u093f\u091f\u092b\u0902\u0921 \u0915\u0902\u092a\u0928\u0940 \u0915\u0940 \u0915\u094b\u0930\u092c\u093e \u0915\u0947 \u0918\u0902\u091f\u093e\u0918\u0930 \u092e\u0947\u0902 \u092d\u0940 \u0926\u092b\u094d\u0924\u0930 \u0938\u0902\u091a\u093e\u0932\u093f\u0924 \u0915\u0940\u2026","rel":"","context":"In "MLM \u0938\u092e\u093e\u091a\u093e\u0930"","block_context":{"text":"MLM \u0938\u092e\u093e\u091a\u093e\u0930","link":"https:\/\/networkingeye.com\/mlm-news\/category\/mlm-hindi-news\/"},"img":{"alt_text":"GREEN RAY INTERNATIONAL \u0935\u093f\u0926\u0947\u0936 \u092d\u093e\u0917 \u0930\u0939\u093e \u0921\u093e\u092f\u0930\u0947\u0915\u094d\u091f\u0930 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\u0906\u0921\u093c \u092e\u0947 \u0917\u094b\u0930\u0916 \u0927\u0902\u0927\u0947 \u0938\u0947 \u0932\u094b\u0917\u094b \u0915\u094b \u0932\u093e\u0916\u094b \u0915\u093e \u091a\u0941\u0928\u093e \u0932\u0917\u093e\u0915\u093e\u0930 \u092b\u0930\u093e\u0930 \u091a\u0932 \u0930\u0939\u0947 Green Revolution \u091a\u093f\u091f\u092b\u0902\u0921 \u0915\u0902\u092a\u0928\u0940 \u0915\u093e \u0938\u0902\u091a\u093e\u0932\u0915 \u0935 \u0921\u093e\u092f\u0930\u0947\u0915\u094d\u091f\u0930 \u0915\u094b \u0939\u093f\u0930\u0923\u092e\u0917\u0930\u0940 \u0925\u093e\u0928\u093e \u092a\u0941\u0932\u093f\u0938 \u0928\u0947 \u0917\u093f\u0930\u092b\u094d\u0924\u093e\u0930 \u0915\u0930 \u0932\u093f\u092f\u093e \u0939\u0948\u0964 \u0926\u094b\u0928\u094b\u0902 \u0939\u0940 \u091c\u0942\u0928 2013 \u092e\u0947\u0902 \u0932\u094b\u0917\u094b\u0902 \u0915\u0947 \u0932\u093e\u0916\u094b\u0902 \u0930\u0941\u092a\u090f \u0932\u0947\u0915\u0930 \u0915\u092e\u094d\u092a\u0928\u0940 \u092c\u0902\u0926 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