Zest AMC has NO moral right to speak about compliance.
Because for 10 straight months, you broke every compliance rule possible.
1. You took money WITHOUT compliance
Not a single investor was onboarded under proper AML/KYC standards.
No contracts.
No regulatory filing.
No disclosures.
Nothing.
You collected deposits LIKE A SHADOW OPERATION — and now you suddenly pretend to be compliant?
2. Zest AMC management is hidden, shady, and untraceable
Till today, nobody knows:
• Who exactly runs Zest AMC
• Who holds authority
• Who handles funds
• Who filed anything with ED/FIU-IND (if at all)
This secrecy itself proves the red flags.
3. Zest AMC is directly linked to Infinite Beacon & Trdez Investment Pvt. Ltd.
These entities are not unknown.
They already have MULTIPLE FIRs in India.
And Zest AMC is nothing but their front face.
This connection alone exposes the entire operation.
4. ₹100 CRORE came into Zest AMC — 70% went into their OWN bank accounts
Investors deposited money.
That money went to the management’s accounts.
From there, THEY gave USDT to investors to invest into Zest AMC.
So don’t lie about compliance now.
You ran a full funnel of INR → Bank Accounts → USDT → Zest AMC — operated by YOU.
This is not compliance.
This is a financial trap.
5. ZERO returns for 10 months
Investors did NOT receive:
• Returns
• Updates
• Statements
• Proof
• Any progress
Just silence.
Thousands of people waited — especially farmers from Supa, Parner, Shrigonda, Nagar, Barshi — who trusted you blindly.
You took their hard-earned money and gave them NOTHING.
6. When investors deposited, YOU forced them to avoid INR
Your own words, your own promises:
• “We cannot work in INR.”
• “Everything will happen only inside Zest AMC custody.”
• “I have zero Trust in INR facilities.”
• “From now, I will do all business in USDT.”
These are YOUR statements.
You refused INR then.
You took money WITHOUT compliance then.
So now don’t hide behind compliance excuses to delay refunds.
7. 10 months of no compliance, no work, no accountability
Where was all this for 10 months?
Where was transparency when people begged for updates?
Where was governance when 70% money was moved to personal accounts?
This sudden legal language is nothing but a way to stall refunds.
8. If you truly understand ED / FIU-IND compliance — PROVE IT NOW
Refunds don’t need drama.
Refunds don’t need hashtags.
Refunds need ACTION.
Step 1 — Within 2–3 days
Publicly reveal:
• Full management list
• Full structure
• Money trail of ₹100 crore
• INR-to-USDT conversion details
• All filings you claim to have submitted
Step 2 — From the next day
Start REFUNDS publicly & transparently.
Not selective, not partial, EVERYONE.
For the refund process, whatever compliance you’re asking for every single investor is ready to complete it.
KYC, AML, documents, verification whatever is needed, we are prepared to fulfill it immediately.
So stop using “compliance” as an excuse and implement the process right now.
And once investors complete all the required compliance steps,
you must start full refunds within 2–3 days.
No delays.
No new excuses.
No new stories.
But here’s the real question:
❗If investors complete every single compliance requirement
❗and STILL refunds do not start,
❗then what will be your next excuse?
What will be your next statement to the community?
Because this time, the blame cannot be put on investors.
The responsibility will fall 100% on you.
Step 3 —Return 100% of investor money the same way you collected it.
Without excuses.
Without delay.
Without new “policies.”
FINAL MESSAGE
Stop hiding behind “compliance.”
Stop distracting people with fancy terms.
Stop treating investors like fools.
For 10 months you followed ZERO compliance.
So now you must refund WITHOUT excuses.
Full Disclosure Needed: The Community Stands United for Justice
You call this a “manufactured propaganda campaign,” but nothing here is manufactured.
Every detail comes from your own actions, your statements, and the real suffering of 1.3 lakh families. If anything is false — prove it with evidence, not accusations.
1. “Manufactured propaganda”
Nothing is manufactured when thousands of victims, videos, chats, and financial trails exist. If you believe otherwise, publish proof showing what exactly is false.
2. “Editing clips, twisting facts”
Truth doesn’t need editing.
If any clip is “out of context,” release the full recording.
If any fact is “twisted,” share the original documents.
3. “Hiding their own failures behind noise”
People who lost their savings are not “noise.” Calling them that reflects your mindset, not their failure.
4. “I have given solutions to every issue”
A solution is real only when people actually receive it.
If you solved anything, show dates, documents, transactions.
5. “They do drama to create confusion and make money”
No one earns by demanding their own money back.
Confusion exists because your statements, timelines, and explanations keep changing.
6. “I dealt with everything transparently”
Transparency means written timelines, public updates, documented processes, and evidence.
None of this has been shown.
7. “Full truth will be presented publicly”
Then present it. The community has waited long enough.
Delays create doubt — not clarity.
8. “Defamation will be handled legally”
Legal action is welcome. Court processes will expose everything — bank flows, commitments, communications.
If you truly want truth, an independent investigation should not scare you.
9. “Fake social service fronts and paid networks”
These aren’t paid agents. These are families, victims, citizens asking for answers.
Unanswered Questions
Who did you inform? What did you explain? Why is nothing shared openly when 1.3 lakh families are involved?
If you have information, stop giving it privately.
The community deserves public clarity.
Why are you away from India?
If your facts are correct — face the people.
Why haven’t you come forward for 1.5 years?
There are allegations of 307 absconding, attempt to murder, and multiple suicides.
If false — prove it.
If true — answer for it.
Your statements change every week.
Your “truth” keeps shifting.
At least define what this “full truth” is.
ONENESS FOR SOLUTION stands united against all directors until full accountability is shown.
You have ₹100 crore of Zest AMC From last 10 months without any reason and without consent of Zestamc investors
• Why is it with you?
• Under what authority?
• Where is the documentation?
• How much is returned?
• What has the community received?
• Show the ledger, not speeches.
If you don’t have investors’ funds, then show how — and publish all records before the community, the court, or any Indian agency.
DIRECTORS / INDIVIDUALS WHO MUST ANSWER PUBLICLY
• Agast Mishra
• Yayati Mishra
• Rahul Kalokhe
• Navnath Awatade
• Sachin Khadtare
• Gaurav Sukhdeve
• Prasad Deshmukh
• Shubham Awatade
• Omkar Bhusare
• Sahil Kale
• Vinayak Marathe
• Chetan Dhar
• Prasad Kulkarni
Each of them must stand before the community with documents, evidence, and accountability.
FINAL MESSAGE
Agast mishra and team have hold all fund intentionally from last 3 years and to create financial fear among all investors
If you have truth — present it.
If you have proof — publish it.
If you have done any refunds — show records.
If you claim transparency — allow an independent audit.
The community demands justice, clarity, and accountability — not speeches.
#Trdez Investment https://t.co/gVvLqspRvk
#Infinite Beacon Financial Services
#IF Global
#ZEST AMC
#ZestFunds
#InfiniteBeaconScam
#TrdezScam
#IFGlobalScam
#ZestAMCFraud
THE COMMUNITY DEMANDS VERIFIABLE ACTION — NOT STATEMENTS, NOT EXCUSES.
You claim transparency, yet nothing concrete has been shared. If you are genuinely committed to truth, then meet these community-driven, verifiable demands:
1. Publish a complete public timeline of all your commitments, promises, and communications made to investors.
2. Release full financial transparency — bank statements, fund flow records, and transaction trails.
3. Provide a documented list of refunds, with names, dates, and amounts, if any have truly been issued.
4. Agree to an independent forensic audit, supervised by community representatives and legal authorities.
5. Conduct an open, unedited public Q&A, where every investor can ask questions directly.
6. Fully cooperate with law-enforcement agencies, without delays, conditions, or diversions.
7. If you believe this is defamation, then file the case formally — and simultaneously submit yourself to a complete audit.
The community wants proof, not narratives.
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.
मा. सचिव, महाराष्ट्र लोकसेवा आयोग,
गेल्या 3 महिन्यापासून रखडलेली संयुक्त गट ब आणि गट क परीक्षा 2024 जाहिरात तातडीने प्रसिद्ध करून लाखो विद्यार्थ्यांना दिलासा द्यावा नम्र विनंती.
जाहिरात नसल्याने लाखो विद्यार्थी प्रचंड मानसिक तणावात आहेत.
@mpsc_office@Drsuvarnas
#MPSC
राज्यसेवा 2024 जाहिरात
( जुन्या पॅटर्ननुसार होणारी शेवटची परीक्षा)
👉 @mieknathshinde साहेब
गेल्या 7 महिन्यापासून राज्यभरातील
राज्यसेवा उमेदवारांच्या वतीने आपणास जागावाढ संदर्भात वारंवार सर्व 35 संवर्ग किमान 1500 जागा ची योग्य मागणी करत आहे. त्यांना त्यांच्या हक्काच्या जागा द्या.
मुख्याधिकारी गट- अ,
मुख्याधिकारी गट- ब
या दोन्ही संवर्गाच्या चक्क शून्य जागा
( ZERO) आहेत.
असे का????
👉@RVikhePatil
7 महिने उमेदवारांनी वारंवार विनवणी केल्यानंतर आपण उपजिल्हाधिकारी पदाच्या फक्त 7 जागा काढल्या आहेत.
त्यातही OBC व इतर काही category साठी एकही जागा नाही.
हाच का आपला सामाजिक न्याय?
last attempt च्या exam साठी
उपजिल्हाधिकारी 07 जागा,
तहसीलदार व ना.तहसीलदार दोन्ही संवर्गाच्या चक्क शून्य ( भोपळा)
जागा काढून आपण गोरगरीब उमेदवारांची क्रूर चेष्टा करत आहात.
👉 @Dev_Fadnavis
मंत्री महोदय...पोलीस उपअधीक्षक
या संवर्गाचे एकही पद राज्यसेवा जाहिरातीत का नाही?
महाराष्ट्रातील पोलीस प्रशासनाला नवीन DYSP ची गरज नाही की काय???
तसे असेल तर ते ही सांगावे.
👉 @DrVijayKGavit
आपल्या विभागाच्या उपसंचालक /उपायुक्त हे पद 2018 मध्ये राज्यसेवा परीक्षेत समाविष्ट केले,
परंतु गेल्या 7 वर्षांत एकदाही या संवर्गाचे एकही पद जाहिरातीत आले नाही.
त्यामुळे हे पद म्हणजे 35 संवर्गातील पांढरा हत्ती समान झाले आहे
Last attempt exam साठी तर
आपण याचा विचार कराल अशी अपेक्षा.
👉 @dvkesarkar
राज्यसेवेतुन शिक्षणाधिकारी व
उपशिक्षणाधिकारी ही दोन्ही संवर्ग पदभरती करायची असते याचा आपणास विसर पडलाय की काय?
चक्क शून्य ( ZERO ) पदांचा उमेदवारांना आहेर दिला आहे आपण.
👉 @iAditiTatkare
महिला बालविकास अधिकारी वर्ग 1
चे पद हे राज्यसेवेतून भरावायचे असते
याची माहिती आपणास एव्हाना झाली असेलच.
यासोबतच गट -ब चे असंख्य
पदे रिक्त असताना कसली काटकसर सुरु आहे?
आपल्या विभागाला राज्यसेवेतून अधिकारी नको आहेत का???
@maha_governor@CMOMaharashtra@NANA_PATOLE@AjitPawarSpeaks
मा. @mpsc_office
लिपिक टंकलेखक 2023 पूर्व परीक्षा होऊन एक वर्षापेक्षा जास्त काळ आणि मुख्य परीक्षा होऊन पाच महिने झाले आहेत. आयोगाने याचा गंभीरपणे विचार करावा आणि लवकरात लवकर निकाल लावून कौशल्य चाचणीचे वेळापत्रक जाहीर करावेत.
#Declare_Clerk_Result
#नगरपरिषद_जागावाढ
मुख्यमंत्री, उपमुख्यमंत्री यानी नगरपरिषद भरती मध्ये रिक्त असलेल्या पदाबाबत जागावाढ संबंधित तात्काळ कार्यवाही करण्याचे आदेश सबंधित विभागाला देऊन सुद्धा सबंधित विभागाला कार्यवाही करण्यास काय हरकत आहे. नगरविकास विभागास विनंती आपण तात्काळ कार्यवाही करावी.🙏
माननीय मुख्यमंत्री यांच्या आदेशाला आज १ महिन्यापेक्षा जास्त वेळ झाला आहे. काल शेवटी सुधारित उत्तरतालीका प्रसिद्ध कऱण्यात आली. लवकरच मार्कलिस्ट जाहीर होईल. त्या अगोदरच जागा रिक्त असताना कित्येक नगर परिषद विद्यार्थ्यांच्या #नगरपरिषद_जागावाढ या रास्त मागणीला दिरंगाई करून दडपून टाकले जात आहे. यावर शासनाने विचार करावा ही नम्र विनंती. आणी नगरपरिषद जागा वाढ करून विद्यार्थ्याच्या मागणीला न्याय द्यावा ही नम्र विनंती..🙏
👉 सोबत फोटो मध्ये रिक्त असलेल्या जागांचा #RTI लावलेला आहे..🙏🙏
@MAHA_UDD@maha_dma@CMOMaharashtra@VijayWadettiwar@mieknathshinde@Dev_Fadnavis@DrSEShinde@AbhiPawarBJP@AjitPawarSpeaks@NANA_PATOLE