Sanjeev Agarwal

[Rupesh Sharan @rupesh1729]

Congrats @BSBommai sir & best wishes to you.
100+ home buyers hv bn cheated in #CanopyClassicBengaluru residential project. Builder took money, abandoned project & has gone to US.
We hv filed case at NCDRC court & FIR 99/2018 at @hennurps. Plz help us. https://t.co/yWO0Y1nKR9

[Canopy Classic Buyers @classicbuyers]

@CPBlr @BlrCityPolice @CMOKerala @CMofKarnataka @BSBommai @dgpcidkarnataka @DgpKarnataka @Copsview @KamalPantIPS @DCPEASTBCP @SPC_Kerala @VMBJP @MEAIndia @DrSJaishankar @HMOIndia @AmitShahOffice @SushmaSwaraj @IndiainChicago @DCPEASTBCP @FBIChicago @FBI

Pls check this,

Case No.15998 of 2013,
PS Case No. -490 Year- 2012 Thana -PATNA
HIGH COURT OF JUDICATURE AT PATNA,

Looks like they are following the same modus operandi

Details here on this website

https://t.co/OTs9uZGGpf

[Canopy Classic Buyers @classicbuyers]

@CPBlr @BlrCityPolice @CMOKerala @CMofKarnataka @BSBommai @dgpcidkarnataka @DgpKarnataka @Copsview @KamalPantIPS @DCPEASTBCP @SPC_Kerala @VMBJP @MEAIndia @DrSJaishankar @HMOIndia @AmitShahOffice Case History and details about Syed Yasir Rizvi can be found here on this website

Certainly, we miss @SushmaSwaraj who instructed @IndiainChicago to help us.

Can anyone else help us?

#AskCPblr

https://t.co/a89rbczmie

[Canopy Classic Buyers @classicbuyers]

@tgsrini_gopal @bankofbaroda @arvindgunasekar @VijayaBankIndia @RBI @MoneylifeIndia @MoneylifeF @suchetadalal @Moneylifers @chetanabelagere @dp_satish @DgpKarnataka @CPBlr @BSBommai @FBI @FBIChicago @FinMinIndia @IncomeTaxIndia @nsitharamanoffc @nsitharaman @DasShaktikanta @ShaktikantaRBI @dir_ed @ianuragthakur @raguram_rajan @Anurag_Office @MEAIndia @DrSJaishankar @IndianEmbassyUS @HardeepSPuri @IndiainChicago @VMBJP @HMOIndia @USAndChennai @USAmbIndia @Chicago_Police @manishanataraj @TheJusticeDept @USDOJ_Intl @FTC @KamalPantIPS @EOWDelhi @CPDelhi @LtGovDelhi @SandhuTaranjitS @harshvshringla @NaveenM14993552 Fearing legal prosecution, absconder Syed Yasir Rizvi dodges Law and took safe haven in the Illinois USA

Read more https://t.co/a89rbczmie

Request @FBI, @USAndChennai to help @CPBlr to extradite him

https://t.co/UgMVrk2CJd

[Sanjeev Agarwal @Sanjeev_Veteran]

@SYR98009620 @classicbuyers Mr Yasir - u have aadmitted to embezzlement. While u agree u have diverted funds but what need deep investigation is where all these funds have gone. Unless of course u gave some free flats to crest or whatever property u claim the funds went to.

[SYR @SYR98009620]

@classicbuyers - another enlightening concept!

A Pvt. Ltd. company allocating/prioritizing/utilizing fund inflows from its projects for work on the same projects (listed on the company's balance sheet) is NOT a 'diversion of funds'.

Ur entire premise is flawed/misplaced!

[Sanjeev Agarwal @Sanjeev_Veteran]

@classicbuyers @FightForRERAInd @narendramodi @PMOIndia @nsitharaman @ianuragthakur @HardeepSPuri @Secretary_MoHUA @abhaykol @RealtynInfra @KailashBabarET @msshankar1961 @rajeev_mp @ips_patil @Hennurps @HMLokesh @BlrCityPolice @CPBlr @deepolice12 @AddlCPEast @DCPEASTBCP @D_Roopa_IPS @CMofKarnataka @BJP4India @HMOIndia @VMBJP @annamalai_k @dir_ed @ShereenBhan @Gulamzia @JasujaSamir @MoHUA_India @NaredcoNational @CREDAINational @IndianExpress @IndianEmbassyUS @IndiainChicago @DrSJaishankar @SudhakarDalela @MEAIndia @harshvshringla @AmitShah @FinMinIndia My pension money we put way back in 2010. Promised flat in 2014 - 7 yrs down no flat. Even the police refusing to take action inspire of a court ordered FIR.

[Canopy Classic Buyers @classicbuyers]

@santheepnair @petleepeter @NammaBengaluroo @TOIBengaluru @KiranParashar21 @ChristinMP_TOI @TOIKochiNews @aryan_vaisakh @tinucherian @ArunDev1 @DarshanDevaiahB @Naveen_MIRROR @sandeeprrao1991 Few details about the bigger scam happening in Bengaluru are on this website, https://t.co/a5QmxBGs3M

But certainly, this scam is bigger, it is happening with the help of police & other govt officials.

Willing to share the info with the journalist

[Sanjeev Agarwal @Sanjeev_Veteran]

@classicbuyers @tgsrini_gopal @bankofbaroda @arvindgunasekar @VijayaBankIndia @RBI @MoneylifeIndia @MoneylifeF @suchetadalal @Moneylifers @chetanabelagere @dp_satish @DgpKarnataka @CPBlr @BSBommai @FBI @FBIChicago @FinMinIndia @IncomeTaxIndia @nsitharamanoffc @nsitharaman @DasShaktikanta @ShaktikantaRBI @dir_ed @ianuragthakur @raguram_rajan @Anurag_Office @MEAIndia @DrSJaishankar @IndianEmbassyUS @HardeepSPuri @IndiainChicago @VMBJP @HMOIndia @USAndChennai @USAmbIndia @Chicago_Police @manishanataraj @TheJusticeDept @USDOJ_Intl @FTC @KamalPantIPS @EOWDelhi @CPDelhi @LtGovDelhi @SandhuTaranjitS @harshvshringla @NaveenM14993552 Is it so dificult for police to take action as per law?

[Canopy Classic Buyers @classicbuyers]

@kayjay34350 But Syed Yasir Rizvi after cheating veterans absconded and he is living happily in Illinois, USA

So, Rizvi is worse than a thief. Is Yasir Anti National?

Read more https://t.co/a5QmxBGs3M

https://t.co/UgMVrk2CJd

[Aditya Parolia @A_Parolia]

Such situations needs immediate attention of both central & state govts/authorities. There are many such people who have cheated innocent people & fled the country, like Malya & Nirav
@HardeepSPuri @BSYBJP @Tejasvi_Surya @nsitharaman @DrSJaishankar @CPBlr @rajeev_mp @rsprasad

[Sanjeev Agarwal @Sanjeev_Veteran]

@SYR98009620 @vasantkumarkv @magda_007 @CPBlr Thanx for lies. bluff again. All u want is 3-5 cr from signature in return of jda. u r desperate to come to India to steal that money too. Rest crest has got nothing left to offer except a few criminal cases of cheating against u - mortgaged flats sold to innocent clients.

[Sanjeev Agarwal @Sanjeev_Veteran]

@SYR98009620 @rupesh1729 @classicbuyers @bankofbaroda @arvindgunasekar @VijayaBankIndia @RBI @suchetadalal @Moneylifers @chetanabelagere @dp_satish @DgpKarnataka @CPBlr @BSBommai @FBIChicago @FinMinIndia @nsitharamanoffc @nsitharaman @DasShaktikanta @ShaktikantaRBI @dir_ed @ianuragthakur @raguram_rajan @Anurag_Office @MEAIndia @DrSJaishankar @IndianEmbassyUS @HardeepSPuri @IndiainChicago @VMBJP @HMOIndia @USAndChennai @USAmbIndia @Chicago_Police @TheJusticeDept @USDOJ_Intl @FTC @KamalPantIPS @EOWDelhi @CPDelhi @LtGovDelhi @SandhuTaranjitS @harshvshringla @NaveenM14993552 @Hennurps Which high course case are you referring to. Last 3 yrs same stupid statement trying to fool clients and Indian legal system. State the case no if you can substantiate any claim and we are ok to fight the same

[Sanjeev Agarwal @Sanjeev_Veteran]

@SYR98009620 @vasantkumarkv @magda_007 @CPBlr Kindly explain lynching threats and visit to home. rubbish. And visiting office - home. You don't have any anyway. U closed ur office 3 yrs back and homes ? banks have seized 3 yrs back. So where to visit. Unless visit by FBI to ur usa home is classified as threat by us.

[Sanjeev Agarwal @Sanjeev_Veteran]

@SYR98009620 @vasantkumarkv @magda_007 @CPBlr Utter lies. Tweet to CP u state u will get funds from crest and to other u say u are filing for insolvency. Stop this double game.

[Sanjeev Agarwal @Sanjeev_Veteran]

@balathri @classicbuyers @canopyclassic3 @A_Parolia @HardeepSPuri @BSYBJP @Tejasvi_Surya @nsitharaman @DrSJaishankar @CPBlr @rajeev_mp @rsprasad It is rather sad that in bengaluru we have to approach courts against police not doing their job. This is akin to police siding with defaulters rather then protecting innocent suffering citizens

[Anil Pinto @Anil_Pinto3]

I am also one of the victime of the fake promise of the developer. Its high time to show law & order and judiciary system works effectively in our country. Innocent buyers are protected and justice is restored.

[Wg Cdr GB Athri (retd) @balathri]

@classicbuyers @canopyclassic3 @A_Parolia @HardeepSPuri @BSYBJP @Tejasvi_Surya @nsitharaman @DrSJaishankar @CPBlr @rajeev_mp @rsprasad Approach the same court against Bengaluru police for not executing NBW