Key Points for Discussion
1. A full and transparent disclosure must be made regarding the ₹530 crore transferred from bank accounts. The community must be informed of the current location and status of these funds without delay.
2. The ₹235 crore in equity held in an Indian bank account must be verified and supported through the official bank statement.
3. The amount converted into cash and USDT and handed over to Agast Mishra by Navnath Awatade, Gaurav Sukhdeve and Rahul Kalokhe from investors’ funds must be accepted under their direct and personal responsibility.
4. The USD 9.2 million (Zestamc funds, CEO Sahil Kale) must be immediately refunded without any excuse or delay, as this amount was only recently transferred to Agast Mishra and has not been subjected to any distribution.
5. A public announcement must be made jointly by Agast Mishra, Gaurav Sukhdeve, Rahul Kalokhe, Sahil Kale and Navnath Awatade clearly explaining the proposed solution, process, and timeline.
6. All pending cases and FIRs must be acknowledged, and their handling must be the direct responsibility of the management.
7. It must be formally acknowledged that the entire crisis has arisen solely due to management’s actions and decisions. The management has collectively deceived the community and must take full accountability.
8. If Agast Mishra and Navnath Awatade’s team fail to provide a concrete solution, then it must be agreed in writing that all police and agency action will be directed solely against them.
9. All activities conducted from July 2022 to April 2025 fall under the responsibility of the directors of Trdez Investment Private limited, Trdez Financial Services, ZestAMC and Infinite Beacon, and they must accept this responsibility in writing.
10. The entire responsibility of investor refunds (100%) lies with Agast Mishra, Yayati Mishra, Sahil kale, Navnath Awatade, Rahul Kalokhe, Gaurav Sukhdeve, Sachin Khadtare, Chetan Dhar, Prasad Kulkarni, Omkar Bhusare and Prasad Deshmukh since the system was conceptualized, established, and operated by them. In the event of default in refunds, all legal, criminal, and enforcement action shall be taken exclusively against them.
Community Pledge
We, the members of the investors’ community, declare with unity and strength:
1. Our community is not limited to 10,000 members. We are over 100,000 strong, and every single member must rise, awaken, and stand together as one.
2. Those who have harmed us — financially, socially, emotionally, spiritually, mentally, and physically — shall not be forgiven under any circumstances.
3. This is not merely a grievance, but a mission — a mission to demand justice, to restore our rights, and to hold every wrongdoer accountable.
4. Together, with courage and determination, we commit to fight until truth and justice prevail.
We are one voice. We are one mission. We will not stop until every investor is heard and every wrong is corrected.
1. The system was created jointly by Agast Mishra and his team, Rahul Kahloke, Gaurav Sukhdeve, Yayati Mishra.
2. From the very beginning, Agast Mishra and Rahul Kahloke, along with their team, only rotated money in Trdez Financial Services; they never generated it.
3. The broking house was an investment by Agast Mishra solely to bring this fraud to this level.
4. Till date, no one has any evidence regarding Agast Mishra’s trading—no one has any contract notes, and no one has any P&L statements. I have personally spoken to several directors about this, and none of them have ever seen him as a professional trader.
5. Whenever other directors questioned him, he never responded to their queries.
6. Navnath Avatade kept people in the dark, and Agast Mishra, together with him, misled some directors; while the other three directors have always been on Agast Mishra’s side.
7. Regarding the registration and ownership of Zestamc, no one has any documents.
8. After Infinite Beacon, this portal was supposed to shift to Arkwealth Strategy. But before the shifting could be completed and made live, on 10 May, Agast Mishra personally called and had the data migrated to IFGlobal. Because of Agast Mishra, the documents of IFGlobal have not been prepared to this day—since his intention was always just to trap others.
How can Agast Mishra say today that Navnath Awatade was running the ponzi scheme, when in this very video Agast Mishra is claiming that Navnath Awatade had already seen everything beforehand?
@ykmeenaa Agast Mishra a self-proclaimed visionary, has ruined lives through TRDEZ Investment Pvt. Ltd., Infinite Beacon & ZestaMC.
Thousands lost life savings.
This is not investment - this is theft.
Expose. Blacklist. Demand Justice.
@agast761 @PMOIndia@CMOMaharashtra@SEBI_India
🚨 Major Financial Scam Exposed!
₹1000 Crores+ Thousands of investors defrauded by Infinite Beacon & TRDEZ Investment Pvt. Ltd. This serious crime demands urgent action from Indian authorities! Accused hiding overseas. #TRDEZScam#ScamAlertIndia#infinitebeaconscam