Monday, 21 January 2013

PACL office raided in Thalassery in Kerala


A team of Crime Branch sleuths have sealed the office of Pearls India Limited (PACL), a real estate development firm, here after a day-long raid on its premises  in connection with a case registered under the Money Chain Act by the Thalassery  police in 2011.
According to sources, a team led by Superintendent of Police (Economic Offence  Wing) P.A. Valsan raided the office from 11 a.m. to 6 p.m. Documents relating to  nearly Rs.33 crore collected from around 20,183 customers from the district were  seized, a Crime Branch official said.
The PACL offices in Kozhikode and Thrissur were raided by the Crime Branch on  December 1 and 2 respectively. Both offices were sealed and documents showing  clash transactions to the tune of Rs.267 crore seized from Kozhikode and of Rs.592  crore from Thrissur.
‘‘We are in the process of ascertaining whether they have been issued licence to  collect money from people. They collected money under the guise of offering land  in major cities in States including Madhya Pradesh, Rajasthan, and Andhra Pradesh  as per a cash-down payment plan and an instalment payment plan,’’ the official 
added. But the customers have not been provided with land against the payment, he  said.
A case was registered by the Thalassery police when agents of PACL collected huge amounts of money from a number of people at Sarada Krishna Aiyar Auditorium in the  town in 2011.

http://www.thehindu.com/todays-paper/tp-national/tp-kerala/real-estate-firm-
office-raided/article4198578.ece?css=print

Monday, 14 January 2013




Herbalife Side Effects

Some people experience unpleasant side effects when using various Herbalife products. 

Bloating:

If you experience bloating, try changing the portion size to reduce this feeling. Enjoy healthy snacks during the day and smaller meals to assist your digestion. If you are using the shake mix as a meal replacement you may want to reduce the portion size or frequency.

Dry Mouth:

Some people report that their mouth is dry after black or fruit tea. Detox products often produce thirst so you can try increasing your intake of water. Dryness from using the shakes can be caused by acid reflux since it contains guar gum and psyllium husk. These have expanding properties, which can cause reflux. Guar bean is high in protein and oil and guar gum is used worldwide in many beverages, foods and supplements. In significant quantities, guar gum dehydrates the body and can cause some serious side effects. However, it is regulated by the FDA who only permits extremely small quantities of it in food. Guar gum in the shake mix is used to emulsify or bind the particles and has been determined to be of insignificant quantities.

Heart Palpitations:

 
Palpitations may be from caffeine sensitivity. The tea does have caffeine in it so you could either stop using the tea or eventually you will get used to caffeine and the palpations should recede. The shake mix does not contain any caffeine.
In the nineties it was found that Ephedra caused increased heart rate and Herbalife discontinued using Ephedra in any of its products.


Upset Stomach, Headache and Fevers:
In the first few days, many years of accumulated toxins and waste in the body begin to be expelled. Diarrhea, headaches, fever or nausea can arise.
These are temporary symptoms and will subside whether you continue the diet or not. The discomfort is not very common but happens to some people. Once you are detoxified you should feel great however. The body has toxins or free radicals surrounded by fat molecules, and when burning these fat molecules, the toxins are released into the bloodstream for elimination. They circulate through the body and are filtered out by the kidneys and liver. This can take up to 2 weeks. Areas where toxins and pollutants are expelled from the body can display reactions. You can first use a detoxification program to cleanse your system before starting the weight loss program if you wish.
Unpleasant-Smelling Urine or Perspiration:
This is another possible reaction to the body cleansing that is not caused by the products, but the waste you are cleaning out. The products are working just as they should.


Allergic Reaction and Blocked Sinuses:
People who are very allergic to fish need to know that some Herbalife products contain fish oil. See a medical specialist to determine if this is an allergic reaction. Sinuses are especially sensitive because they are soft tissue. Sinus irritations should clear in 1 to 3 weeks but if they get worse, discontinue using the product and consult a medical professional.


Malnutrition:
Beware of nutrient deficiency when losing weight. The Herbalife ShapeWorks program recommends that along with the 2 shakes and one healthy meal, you should add the Multivitamins and Cell Activator to ensure that you are getting enough nutrition. Cell Activator helps increase your nutrient absorption from food.

Stimulants:

Caffeine in green tea is not the same as in coffee. It is slower-acting and has a calmer quality. But if you feel too stimulated try half a cup instead of a whole cup for a while.

Swollen Legs:

This might indicate an allergic reaction to an ingredient in the Herbalife products. Please show your doctor the product labels and ask his advice. It would be best to discontinue using the product until you know what the cause of your swelling is.

Stomach Acidity:

 

If you are using Cell-U-Loss, try discontinuing it and see if that reduces your symptoms. If so, then Cell-U-Loss is not for you. If acidity persists when you are not taking it, there is some other cause. Cell-U-Loss contains 3 ingredients which may be causing the acidity: Apple Cider Vinegar, Vitamin C and Iron. It also contains herbs that have diuretic properties such as couch grass and corn silk extract.

Pregnancy: 

Total Control (the metabolism booster) carries a warning to not be used by the pregnant, lactating (or those that want to get pregnant). Rapid weight loss and stimulants during breastfeeding can release too many toxins into your blood stream and thus into your milk. This can cause a decrease in your milk supply and be unhealthy for your baby. Avoid the stimulants in Total Control and the Herbal Tea, which contain caffeine. Herbalife products have nutrition labels that show warnings to guide women who are pregnant, nursing or who may become pregnant.


Rashes:

 
These are the most commonly reported side-effects that happen when the body is de-toxifying. Redness, blotchy skin and irritation can arise. Your skin being the largest organ, has the most cells to repair and also discharges toxins. It takes about 2 weeks to cleanse the blood stream and during this time the departing toxins can be irritating. Exercise produces sweat and will release toxins that can irritate the skin. Herbal Aloe Soothing Gel can provide symptomatic relief.

General Detoxing Effects:

It is very well known that at the beginning of a diet or fast there may be some adverse side effects. These usually subside within a few weeks however. If you detoxify for a few days using plain water, fruit or vegetables you will also experience some side effects. When we have better nutrition, or when toxic substances such as coffee, tea, chocolate, tobacco, salt, and pepper are discontinued, amazing changes take place. Our bodies discard the lower grade materials and tissues to make room for newer, healthier ones.
Weight Gain:
An ideal weight-loss rate is between 3 and 5 pounds per week. If you lose weight gradually and are getting proper nutrition, it will stay off. Moderate exercise like walking is necessary to get the fat burning process going. Adequate hydration (drinking water regularly) is essential to flush the toxins.
Do not try to stop any Herbalife side effects by taking drugs. Either let the healing take its natural course or stop using the product if you experience an allergic reaction.
 
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If you’ve just started taking Herbalife to lose weight, or you’re considering it, you may be wondering if there are any Herbalife side effects. It’s a reasonable question for anyone who is unfamiliar with the program.
Herbalife has a broad product range for health, nutrition and weight loss. The core product offering is the Formula 1 Nutritional Shake Mix. This is a protein based shake mix designed to be used as a meal replacement. The program also includes certain herbal supplements and vitamins to target specific weight loss needs, such as supporting metabolism, reducing fluid retention, burning fat and building energy.

Herbalife Side Effects

Certain ingredients in some of the Herbalife products may cause Herbalife side effects for various people. Fortunately the USDA requires that any such warnings be included on the Herbalife product labels. Herbalife aside, you should always inspect the product label for any over the counter weight loss supplement.
Here are three ingredients that could possibly cause side effects:

Caffeine – Some Herbalife products contain caffeine as a metabolism booster. Caffeine can cause nervousness, headaches and higher blood pressure. A typical cup of coffee has about 85mg of caffeine per cup. Per serving, Herbalife teas, tablets, and effervescent products have between 65-75 mg of caffeine per serving. If you are allergic to caffeine you should avoid the products that include caffeine. Some of these are: N-R-G Tablets and Liftoff energy drink. Check the product labels on other products for the ingredients.
Protein and/or Soy – Some people are allergic to concentrated protein. Although the body has protein in our cells, the problem occurs when too much protein upsets the balance in the body’s ability to process protein. Again, check the product labels for each Herbalife product you are considering.
Shellfish – According to Herbalife certain products contain shellfish, so if you are allergic to shellfish, you may want to avoid these products: 

Herbalifeline®, Tri-Shield®, Joint Support.


Herbalife side effects should not be confused with the normal detoxification process our bodies go through as a result of the healthy nutrients we’re now consuming. Also, consider the side effects from prescription drugs. Just listen to the end of any commercial or read the small print. It can be enough to scare you half to death! So, put any Herbalife side effects that you may experience into perspective.
Something else to consider when discussing Herbalife side effects is that especially for children and pregnant or lactating women, you should consult a physician or dietitian before considering any weight control program.

Finally, when your body becomes dehydrated, it can cause numerous side effects. As with any weight loss program, it is important that your body does not become dehydrated, so as you begin your weight loss program, it is important to consume enough water throughout the day.
Source: Blog healthy diet online

Thursday, 10 January 2013

Kerala Crime Branch seizes Rs 3 crore worth goods, two Multilevel Marketing executives arrested


The Economic Offences Wing of the Crime Branch, Kozhikode, conducted  raids and seized goods worth Rs 3 crore from offices of three multi-level marketing companies operating here on Monday.
According to Crime Branch officials, cases have been registered against these companies for violating the Prize Chits and Money Circulation Schemes (Banning) Act, 1978.
The police officials said that raids were conducted at the offices of Modicare in Kathrikkadavu, K Link in Palarivattom and DXN on Old Railway Station Road.
Sunil Augustine, manager of K Link, has been arrested. Regil, a native of Thalassery, who is the manager of Modicare in Kerala too has been arrested. The representatives of DXN, a Malaysia-based company having its presence in over 40 countries, are out of station, and they will soon be taken into custody.
The Crime Branch officials seized goods worth Rs1.12 crore from DXN offices, while goods worth Rs 1.10 crore and Rs 37 lakh were seized from the offices of Modicare and K Link, respectively.
After examining the documents, the Crime Branch has learnt that DXN conducted a business of Rs.13 crore in the last one year. K Link and Modicare conducted a business of Rs. 6 crore and Rs. 4 crore, respectively, in 2012. A case against DXN has been registered with the Kasaba police station, Kozhikode, while cases have been registered with the Kozhikode Town police station and the Kannur police station against K Link and Modicare, respectively. The Crime Branch has sealed the offices after examining the documents and goods stocked here.
P A Valsan, Superintendent, Economic Offences Wing, Kozhikode, has said that operations of these companies had been monitored for the last several months, and that cases were registered as they received evidence that against the company for violating the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. “These company sell products like cosmetics, food supplements, kitchen products, medicine, garments and agricultural products at exaggerated price. Each agent has to sell the products by adding two persons to his network. He gets a commission when the two persons add more to their network,” he said.
 The accused have been taken to Kozhikode. They will be produced before the Chief Judicial Magistrate Court in Kozhikode.

Saturday, 5 January 2013

AP High Court cancels anticipatory bail granted to Gopal Shekhawat

The anticipatory bail granted by the Prakasam district court to NMart chief Gopal Shekhawat was cancelled by the Andhra Pradesh High Court on Friday.
Justice Seshasayana Reddy chided the Prakasam district court for issuing anticipatory bail without considering the facts of the case.
The full judgement of the High Court order would be published as soon as it is available. 

Wednesday, 2 January 2013

Gopal Shekhawat accused in several cheque bounce cases earlier

This is the letter I have received from Surat-based businessman Deepak Jariwala who filed criminal cases against Gopal Shekhawat for not paying the dues. The bounced cheques were issued in 2008. It is proved once again that from the beginning, he has been cheating people. 


RESPECTED SIR,

  MY SELF DEEPAK JARIWALA I AM FIGHTING  AGAINST GOPAL SHEKHAWAT IN SURAT COURT,  OUR CASE DETAILS ARE AS FOLLOWS

1. 19548/2008    CHEQ RETURN AMT   40 LACS
2. 19549/2008    CHEQ RETURN          24.LACS 75  THOUSAND
3. 19550/2008    CHEQ RETURN          24 LAC 75 THOUSAND
4. 19551/2008    CHEQ RETURN          14 LACS 75 THOUSAND SEVENTY FIVE
5. 18756/2008    CHEQ RETURN          24 LAC 75 THOUSAND
6. 18757/2008    CHEQ RETURN          24 LAC 75 THOUSAND
7. 18758/2008    CHEQ RETURN          40 LAC
8. 18795/2008    CHEQ RETURN          40 LAC

ALL CHEQUES ARE RETURNED AND TILL TODAY HE IS NOT PRESENT IN THE COURT. DAY AFTER TOMORROW, IF HE WILL NOT PRESENT IN THE COURT, COURT WILL ISSUE WARRANT AGAINST GOPAL SHEKHAWAT.  IF YOU NEED ANY HELP FROM US WE ARE READY FOR IT. PLEASE DO CONTACT

DEEPAK JARIWALA

WE WILL FIGHT TILL WE WILL GET JUSTICE.

Monday, 31 December 2012

Tupperware indulges in illegal multilevel marketing


Tupperware is another American company which set foot in India in the name of direct selling after liberalization was introduced in the country. It also claims like other members of Indian Direct Selling Association  (IDSA)that it is a good business opportunity and the consumers would get benefit through this business model.
Like the products of all these direct selling association members, the products of Tupperware are also exorbitantly priced and one has to become a member by paying certain amount. Never ask the question why should anybody become a member to purchase products. That is the racket behind the business model.
But there is a difference in this business model. The Tupperware targets women, that too, upper middle class women, all over world. Generally, they are all housewives with 'disposable' income. They are induced with the pep talk of easy and quick money and good business opportunity sitting at home.
Once they fell for the trap, they are encouraged to make their friends and relatives to buy products by becoming members. The members who introduced the new members would also be rewarded with commission.
The women try their hand to enroll new members and sell the products to them. But it would be very difficult to sell a plastic water bottle for Rs. 250 though it is guaranteed to last for a life time. By the time they realised that it is not easy, they would be losing some thousands of rupees by way of buying kitchen plasticware.
Anyway, they do not realise that they are cheated. They believe that they could not do that 'wonderful business' like everybody and they themselves are to be blamed for the failure. They never realised that the scheme itself is cheating. On the other hand, they are afraid that their husbands would scold them if they learnt about it. Moreover, their friends and relatives who were joined into the scheme by them would never trust them again.
Vijayawada-based Corporate Frauds Watch filed a criminal case against the Tupperware. So far, the police could spare no time to investigate into the scam. Already several millions of Indian were duped into the scam and several hundreds of crores of rupees were siphoned out of our country.

Wednesday, 26 December 2012

In the name of ducks, consumers lost several crores

Consumers need to think twice when someone approaches them with the offer of 'good business opportunity' or 'good investment opportunity'.
Duck Development Society is a classic example to study how easy is it to dupe the gullible in the name of good investment opportunity.
Prakasam district-based Duck Development Society offered people a good investment opportunity with abnormal returns within a short span of three months. All the investors have to do is investment the amount and wait for three months. Meanwhile, if they want to make extra amount, they could refer the investment opportunity to their friends and relatives to get commission from the recruitment of new investors.
The modus opereandi is simple. The Duck Development Society would be paid Rs. 23,000 by each investor and the amount would be spent to purchase some ducklings and the society would undertake the responsibility to rear them. After three months, the grownup ducks would be sold for an unspecified amount and the investor would be paid Rs. 38,000.
It is an attractive proposal of getting returns of Rs. 15,000 in three months with an investment of Rs. 23,000.
Many people fell for it and soon the Duck Development Society spread its tentacles all over the State.
An anxious investor from Gadval in Mahaboobnagar district approached Vijayawada-based Corporate Frauds Watch to know whether it is a good investment opportunity. After telling him that it is a fraud, the Corporate Frauds Watch has also taken up the matter to the notice of the police.
Surprisingly, the police were still under the impression that it was a good business opportunity.
Corporate Frauds Watch told the police that if duck-rearing is really good business opportunity and fetches good returns, the Society should approached the commercial banks with its project. The Banks would be too happy to extend financial support for such projects. Why the Society is collecting money from people? The police have seen the gameplan of the Society and registered a criminal case against the society.
Even after the criminal case was registered, the Society continued its operations for sometime. However, the Society soon started defaulting the payments. People took to streets demanding payments. But by that time the Society has already garnered about Rs. 80 crore and vanished.
The Duck Development Society has indulged in several crimes. One, collecting deposits from public without the permission of the Reserve Bank of India is a crime under the provisions of the AP Protection of Depositors Act, second enrollment by paying commission is a crime under the provisions of the Prize Chits and Money Circulation Schemes (Banning) Act, thirdly knowing fully the chain would break sooner than later, they encouraged the chain scheme and it is a crime under the Section 420 read with Section 34 (jointly and severally liable) of Indian Penal Code.
The organisers were caught later and spent sometime behind the bars before they were released on bail. The case is still under investigation.