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Manoj Benjamin Complaints & Reviews

Manoj Benjamin - California / Update

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May 24, 2012

British Columbia Securities Commission dismisses fraud investigation into Royal Indian Raj International Corporation Canadian proprietary township model to proceed in India as result of clearance by the BCSC Vancouver, BC, November 25, 2011 - As of April 2010, the British Columbia Securities Commission (BCSC) has formally closed their investigation into Royal Indian Raj International Corporation (RIRIC). Allegations of fraud and irregular land acquisition processes surrounding RIRIC's township development activities in India were brought against the company in early 2005 by a former...

Manoj Benjamin / Fraud - New lawsuit in Florida

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It appears Lawsuits are popping up all over the place. Looks like Royal Indian Raj and it's associates (Manoj Benjamin, Ravi Benjamin, Collins Benjamin, Anjula Benjamin, Sherri Vaters, Patrick Hinds - to name a few) are also being sued in Florida. Just another lawsuit to add to the growing list. http://www.courthousenews.com/2010/09/14/Ponzi.pdf Note some of the additional business names listed in this suit. Very interesting. I hope the courts can ensure the Benjamins show up for their trials. Ravi Benjamin and Sherri Vaters have moved to India and are likely on the lam with their father, Collins Benjamin. With $16 million dollars of stolen funds, I'm sure they are living quite comfortably.

Manoj Benjamin / Manoj Benjamin Facing Fraud Allegations In International Multi-Million Dollar Lawsuit

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Manoj Benjamin Facing Fraud Allegations In International Multi-Million Dollar Lawsuit Manoj Benjamin has good reason to worry. After narrowly escaping a conviction of Fraud in Halifax Nova Scotia in 1999, allegations of fraud against Manoj Benjamin have once again surfaced, along with allegations of Negligent Misrepresentation, Unjust Enrichment, Breach of Fiduciary Duty, Breach of Contract and Negligence. The allegations have been put forth by 22 customers of the Royal Garden Villas project in Bangalore India, who, despite numerous promises and contractual agreements to deliver their luxury...

Manoj Benjamin / Fraud, Real Estate

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Just another article on the Royal Indian Raj family of fraudsters... this was is listed under Royal Garden City Enterprises, one of the other company names for RIRIC Display 09-07-2009 09:37 AM #1 khushroo Junior Member Join Date Sep 2009 Posts 1 Flat at Royal Palms, Garden View, Goregaon, Mumbai Dear Sir/Mam, There has been a year's delay and a further expected delay of a year for the posession of the flat. I have given a letter to them but they don, t respond. I want to go to the consumer court to get my money back. Could i get the address of the exact court i need to go to...

Manoj Benjamin / Manoj Benjamin and Lies Lies Lies

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Pravasi Award NOT to be Received by Manoj Benjamin. To even entertain the suggestion that Manoj Benjamin would be the recipient of any legitimate reward such as the Pravasi Award is a notion as insane as many believe the man himself to be. The Pravasi Bharatiya Samman is an award constituted by the Ministry of Overseas Indian Affairs in conjunction with the Pravasi Bharatiya Divas, to honor exceptional and meritorious contribution in their chosen field/profession. The award is given by the President of India. Manoj Benjamin will clearly stop at nothing, to suggest that for one insane moment...