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Royal Indian Raj / Fraud Allegations - new lawsuits

1 United States Review updated:

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 growing list of other fraud charges.

http://www.courthousenews.com/2010/09/14/Ponzi.pdf

Note some of the additional business names listed in this suit. Very interesting.

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Comments

  • Kr
      20th of Nov, 2010
    +1 Votes

    this is not a shock.what is confusion to my mind is why there are not more lawsuits against manoj benjamin and his father collins benjamin and the evil persons who are in league with them.they are in my mind crooks.

  • Mo
      23rd of Feb, 2011
    +1 Votes

    Krishna R. please email as I have many concerns and questions.Does anyone know of involvement of parties listed.I must have information to present to counsel.Can salesperson be personally sued for selling fake properties in royal garden villas in Bangalore?Manoj Benjamin is CEO.Director is Collins Benjamin.Other names are listed but what involvement have they in royal garden villas maya Benjamin Anjula Benjamin ravi Benjamin sherri vaters.Let us cooperate together for justice.

  • Na
      21st of Mar, 2011
    0 Votes

    Yes salespersons such as Ravi Benjamin can be sued.You may try legal documents delivery to Collins Benjamin Ravi Benjamin address

    Villa 1, Prestige Dorchester, Behind Jakkur Flying Club, Jakkur Village, Bangalore 560064

    And also for Royal Indian Raj CEO Manoj Benjamin address

    Manoj Benjamin, Suite 1402, 1335 Quayside Drive, New Westminster British Columbia, Canada V3M6J4

  • To
      25th of Mar, 2011
    0 Votes

    Here is a link to one of the suits against Manoj C Benjamin, and Royal Indian Raj. Court is in progress, and has been for some time. Here is the lastest documents from the trial, parts of which are in favour of the victims, and unfortunately, some of which are in favour of RIRIC

    http://dockets.justia.com/docket/california/candce/3:2010cv01781/226864/

  • Su
      1st of Nov, 2016
    0 Votes

    Paid the downpayment for a villa in RIRIC in 2008. Still waiting for return of the money or construction to begin. What are my options now. Can we all come together and file a class action suit against. I am now in California and approaching a lawyer on my options to get the money back. If all of us in this situation come together, we can file a suit against the RIRIC in California and elsewhere in USA and also advertise in paper on this lawsuit. Please reply and get active on getting your investment back.

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