google-site-verification: google652ee2e18330a276.html Yogi as anti-corruption crusader: If the government is silent on the issue which means something is wrong and they have blessings to carry out fraudulent activities

Tuesday, 20 April 2021

If the government is silent on the issue which means something is wrong and they have blessings to carry out fraudulent activities

 









Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>

Reg. Online fraud and cyber crime in the name of PM Kisan Kusum Yojana by MR Suraj Kumar Union Bank Account A/C-316902010090448 IFSC code UBIN0531693
6 messages

Sudalai Kumar <ss.kumar1987@gmail.com>18 April 2021 at 09:07
To: cop.tincity@tncctns.gov.in, cop.chncity@tncctns.gov.in, cop@vsnl.net, cmcell@tn.gov.in, sho.nanguneri@tncctns.gov.in
Cc: sp1-ccdtnpolice@gov.in, sp.cbr-mah@gov.in, Bala <balasubramanian.energyaudit@gmail.com>, Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
I tried to apply for an online application for PM Kusum Yojana and failed many times. Then I finally sought assistance from others and applied for the same. But it looks like fraudulent activity and hence requests you for action and return money if it is fraudulently done.
The government websites are not working properly for PM Kusum Yojana online methods and make the way for fraudulent activities in the name of helping farmers by some companies or agents and have deceived their money. I have a qualified PhD degree but I couldn't apply  on my own on the website and definitely will seek help from others for survival with agriculture works. Then the forgery started here with farmers. Today I have paid some 47,050 INR for some agreement fees and 11,200 INR for registration fees in online account of Mr Suraj Kumar account no A/C-316902010090448
UBIN0531693 - IFSC Code Details
IFSC Code:
UBIN0531693
UBIN0531693
Bank:
Union Bank Of India
State:
Maharashtra
District:
Greater Bombay
Branch:
Ghatkopar East
Ifsc code-UBIN0531693.
All these communications are there in WhatsApp no 8697596567. 
Total amount spent is 58,250. Online neft transfer and collected money from friends and relatives for the agriculture works.

Attached the details
Ref.

MONRE/E/2021/00115


--
Best Regards,
Dr. S. Sudalai Kumar M.Sc.,Ph.D.,
Farmer, Cow herder and Agriculturalist
Dr Farmers, Nanguneri Taluk
Tirunelveli 627108.


सत्य परेशान हो सकता है,
लेकिन पराजित नहीं!!-भगवान श्री कृष्ण.




kisan_compressed.pdf
1297K

Sudalai Kumar <ss.kumar1987@gmail.com>18 April 2021 at 10:03
To: sho.nanguneri@tncctns.gov.in, Bala <balasubramanian.energyaudit@gmail.com>, Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>, cmcell@tn.gov.in, collrtnv@nic.in
Grievance submitted successfully. Acknowledgement Number is 22904210116792. Please note it for future reference. Your complaint status will be available soon. Please do not register duplicate complaint.
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kisan_compressed.pdf
1297K

Sudalai Kumar <ss.kumar1987@gmail.com>19 April 2021 at 11:10
To: sho.nanguneri@tncctns.gov.in, Bala <balasubramanian.energyaudit@gmail.com>, Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>, cmcell@tn.gov.in, collrtnv@nic.in
Sir/madam,

The government is not taking action on the person involved in online financial fraud and forgery activities. Still he is asking me deposit the amount in WhatsApp 8697596567 and messages from him is given below for roof top solar panel and solar pump under PM Kusum Yojana.

Dear Customer  Mr. Sudalai Kumar  INR,Rs.201,600/-   17-04-2021   05:36:44   Pm ,Sat , you are kindly being informed that due to GST TAX Paper reason the transfer of funds has been stopped .for clear your transaction kindly make 18% payment of total amount Rs.24,192/- Verification charge. And return the amount 24,000/-immediately in your account in Successful
Dear Customer  Mr. Sudalai Kumar  INR,Rs.504,000/-   17-04-2021   05:40:44   Pm ,Sat , you are kindly being informed that due to GST TAX Paper reason the transfer of funds has been stopped .for clear your transaction kindly make 18% payment of total amount Rs.30,240/- Verification charge. And return the amount 30,000/-immediately in your account in Successful.

I request you to take action and return and settle the amount immediately.
Dr. Sudalai Kumar
Farmer, Cow herder and Agriculturalist
Dr. Farmers
Nanguneri taluk, Tirunelveli.

स्वामी सुदलाई: कमजोरों की रक्षा करें और धार्मिकता की लड़ाई लड़ें।
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S
Sudalai Kumar <ss.kumar1987@gmail.com>19 April 2021 at 11:13
To: sho.nanguneri@tncctns.gov.in, Bala <balasubramanian.energyaudit@gmail.com>, Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>, cmcell@tn.gov.in, collrtnv@nic.in
His I'd card attached.
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I
IMG-20210419-WA0002.jpg
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Sudalai Kumar <ss.kumar1987@gmail.com>20 April 2021 at 11:37
To: sho.nanguneri@tncctns.gov.in, Bala <balasubramanian.energyaudit@gmail.com>, Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>, cmcell@tn.gov.in, collrtnv@nic.in
Sir/madam,

The police and government has encouraged the private people to loot public money in the name of PM Kusum Yojana and deceived the farmers. Now I have given complaint but still the person is asking me to deposit the money and cheating me but nobody is warning him and stop the financial cyber crime. Today the person from same WhatsApp no send me the message and deposit the GST amount in it.
GST manager holder name- VIKRAMBHAI DESAI
A/c  -  5145871447
IFSC- KKBK0000837
Bank: KOTAK MAHINDRA BANK

Address: KOTAK MAHINDRA BANK LTD, SHOP NO. 10-12, KARNAVATI INDUSTRIAL ESTATE NO.2, RAMOL CROSS ROADS, VATVA, GIDC PHASE IV, AHMEDABAD 382445
State: GUJARAT
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S
Sudalai Kumar <ss.kumar1987@gmail.com>20 April 2021 at 14:43
To: cop.tincity@tncctns.gov.in, cop.chncity@tncctns.gov.in, cop@vsnl.net, cmcell@tn.gov.in, sho.nanguneri@tncctns.gov.in
Cc: sp1-ccdtnpolice@gov.in, sp.cbr-mah@gov.in, Bala <balasubramanian.energyaudit@gmail.com>, Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Sir/madam,
I have forwarded the cyber crime complaint to the person 8697596567
who is contacting me for payment and reply from him is given below. There is no fear of law and orders. He is continuing to loot my money even after taking 58250 in the name of PM Kusum Yojana online methods. Then I sent Status of your grievance reported on cybercrime.gov.in with Acknowledgement No. : 22904210116792, has changed to Accepted. Login to view the details.
But he is asking me to pay the money.

GST manager holder name- VIKRAMBHAI DESAI
A/c  -  5145871447
IFSC- KKBK0000837
Bank: KOTAK MAHINDRA BANK

Address: KOTAK MAHINDRA BANK LTD, SHOP NO. 10-12, KARNAVATI INDUSTRIAL ESTATE NO.2, RAMOL CROSS ROADS, VATVA, GIDC PHASE IV, AHMEDABAD 382445
State: GUJARAT
Today subsidy amount credit GST Paper change pay sir
15 minutes wait your account credit ok.
Dr. Sudalai Kumar
Farmer, Cow herder and Agriculturalist
Dr. Farmers
Nanguneri taluk, Tirunelveli.


स्वामी सुदलाई: कमजोरों की रक्षा करें और धार्मिकता की लड़ाई लड़ें।

सत्य परेशान हो सकता है,
लेकिन पराजित नहीं!!
   
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Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>

Reg. Online application for PM Kusum Yojana and make the way to cheat the farmers

Sudalai Kumar <ss.kumar1987@gmail.com>17 April 2021 at 19:47
To: admin@nsefi.com, secy-mnre@nic.in, Bala <balasubramanian.energyaudit@gmail.com>, Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>, cmcell@tn.gov.in, cr.nhrc@nic.in
Sir/madam,
Message received from the same WhatsApp no
Dear Customer  Mr.Sudalai Kumar  INR,Rs.201,600/-   17-04-2021   05:36:44   Pm ,Sat , you are kindly being informed that due to GST TAX Paper reason the transfer of funds has been stopped .for clear your transaction kindly make 18% payment of total amount Rs.24,192/- Verification charge. And return the amount 24,000/-immediately in your account in Successful
Dear Customer  Mr.Sudalai Kumar  INR,Rs.504,000/-   17-04-2021   05:40:44   Pm ,Sat , you are kindly being informed that due to GST TAX Paper reason the transfer of funds has been stopped .for clear your transaction kindly make 18% payment of total amount Rs.30,240/- Verification charge. And return the amount 30,000/-immediately in your account in Successful

Dear,
Mr.Sudalai Kumar S
this is to informed that your document will be verifie
and your 03KWA kusum yojana HOME ROOF TOP PLANT to
will be confirmed to on your location.
so, please contact you MR.AJEET KUMAR for more details.

please make the payment Rs:5600/- through Net Banking,
GOOGLE PAY,NEFT IMPS etc...........
Your Registration no:-PMKY967559HW
Regards,
KUSUM YOJANA,
CONT US :-8697596567

Dear,
Mr.Sudalai Kumar S
this is to informed that your document will be verifie
and your 05HP kusum yojana SOLAR SAMAR SABUL PLANT to
will be confirmed to on your location.
so, please contact you MR.AJEET KUMAR for more details.

please make the payment Rs:5600/- through Net Banking,
GOOGLE PAY,NEFT IMPS etc...........
Your Registration no:-PMKY9643556HW
Regards,
KUSUM YOJANA,
CONT US :-8697596567
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4
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Mr .S.Sudalai Kumar .pdf
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Mr S.Sudalai Kumar .pdf
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Mr.Sudalai Kumar S.pdf
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Mr. Sudalai kumar S.pdf
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1 comment:

  1. Initially I was not believing in the scheme because now a days such frauds are numerous who have blessings of the corrupt public functionaries. Now when the matter is reported then they had to take action as law order is state subject so police concerned may take action in the matter.
    Sir/madam,

    The police and government has encouraged the private people to loot public money in the name of PM Kusum Yojana and deceived the farmers. Now I have given complaint but still the person is asking me to deposit the money and cheating me but nobody is warning him and stop the financial cyber crime. Today the person from same WhatsApp no send me the message and deposit the GST amount in it.
    GST manager holder name- VIKRAMBHAI DESAI
    A/c - 5145871447
    IFSC- KKBK0000837
    Bank: KOTAK MAHINDRA BANK

    ReplyDelete

Whatever comments you make, it is your responsibility to use facts. You may not make unwanted imputations against any body which may be baseless otherwise commentator itself will be responsible for the derogatory remarks made against any body proved to be false at any appropriate forum.

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