VPVV Techno papers fake: Indian Embassy
The Embassy of India in Washington has confirmed that Delhi-based VPVV Techno Construction Pvt Ltd has printed fake documents of the Indo-US weapon export deal. In a recent reply to the cheated investors from India, the Embassy said that there was no such deal between India and the US and added that the queries about the VPVV Techno were forwarded to the Ministry of External Affairs and the Union Home Ministry in India.
“Government of India, in coordination with the Government of USA, has not entered into, recognised or acknowledged any treaty, agreement or initiative titled ‘Indo-US Pacific Peace Treaty’, said the Embassy in a response to an aggrieved party.
The Nagpur-registered company VPVV Techno is ‘working’ in several States and has cheated more than Rs 700 crores from investors by showing fake US contracts to export weapons to the US Army and Navy, and even created fake documents about the Indo-US trade agreement and the US President’s orders on weapon exports from India.
Kerala Police had recently registered four FIRs and arrested Vasant Vihar headquarters’ company promoters Venkita Venkat, Aqeel Ahammed and Rajan Malik. Recently, some accused got bail from the Kerala High Court and another absconding promoter, Dhanush Pandey, known as Doctor Sahib, is facing a new case for using fake identity documents to get bail from the High Court.
According to the Kerala Police, the promoters created fake Indo-Pacific trade deals, Indo-US trade deals, and a “Q Clearance Bag”, which was signed by the US President from a printing press in Ramesh Park in East Delhi. The cheated investors alleged that the promoters, who got bail recently, conducted a press conference in Delhi on June 5 and claimed that the Delhi Police Commissioner had given them a clean chit.
The Pioneer on June 20 reported that cheated investors have filed a complaint with the Delhi Police Commissioner to probe against the company for creating fake contracts with the US Government.
“During the press conference, the above persons (promoters Venkit Venkat, Aqueel Ahamed and Rajan Malik) stated that the Delhi Police Commissioner had given a clean chit to the company and that the allegations raised by victims and complainants were false. Such statements appear to be completely untrue, misleading, and calculated to create a false impression among investors and members of the public that the company has been officially exonerated by law enforcement authorities,” said the investors.
The fake weapon export deal to the US, printed in a press in East Delhi, claimed that America has agreed to buy Rs 85,000 crores from VPVV Techno. Many investors were lured by showing this fake deal, and the company has opened offices in many places in South India.
“The materials presently available disclose allegations of a serious and organised fraud affecting a large number of investors across multiple States, involving the alleged misuse of the National Emblem of India, unauthorised use of symbols and insignia associated with Governmental authorities, and representations relating to defence and strategic projects purportedly connected with foreign Governments,” said the investors in a detailed nine page complaint showing the fake claims of promoters with many Union Ministers and US Navy submarine training photos by the promoters.
The company’s other directors, Hitesh Kumar, Rahul Rajeev Nair, Rajan Pradeep Kumar Prabhakaran and Vinod Rama Warrier are also in the police radar in cheating many investors across India by printing fake US documents. The company promoters claimed that the US Government has approved them as “principal developer’ of defence equipment to be manufactured in India and exported to the US.
These directors have created a web of more than 15 benami companies, mostly registered in Nagpur, said the police, adding that these companies are operating in the Jaypee Vasant Continental Hotel, Vasant Vihar in Delhi.
