KDS EXPERIENCE & MILESTONE

We have worked on abundance cases of cheating, forgery, absconding person’s etc. for our corporate clients.

We can not disclose identity of lots of individual clients due to secrecy reason.

We have cracked so many cases out of which few prime cases are mentioned below for your kind ready references:-

FIR NO 230/09 P.S.EOW CRIME
Petitioner : HDFC BANK fraud of 4.75 Crores.
Status:- more than 28 Accused was behind the bars or charge sheeted so far & found & identified recovery 2.50 Crores so far.
This case seems blind case in the beginning as per Bank & Investigation team.

FIR NO 185/12 & CRIME No. 276/12 P.S NOIDA PHASE-2 NOIDA
Petitioner : HDFC BANK
Status:- This was a multiple cheating & fraud case with Banks & financial institutes in this, fraud was conducted by a Well organized gang with the help of fake ID, Address proof & fake income & employment proofs of MNC. More than 180 accounts were opened in various Bank which includes Firm’s, Company & connected salary accounts, after opening this accounts they rotate salary in those accounts for 6 months & there after applied & get loans from so many Banks, total fraud is of more than 4 Crores. Gang has used photograph of unknown persons which are not traceable on given addresses, So in this respect case seems blind case with no clue but after lot of investigation finally we cracked this case & now 6 persons arrested in this case & 35 Lakhs property & Bank accounts were seized by us so far.

FIR NO 73/09 P.S.EOW CRIME
Petitioner : SSIPL fraud of 2.5 Crores.
Status :- case assigned to us in JULY 10 & Main Accused traced & arrested by us in Oct 10 case settled mutually, essential to mention that main accused declared PO by H’nble court of Kaveri Baweja in another case of Vodafone
FIR NO 42/03 (Special cell) & even Special cell is not able to trace & arrest the main accused in 7 Years period.

FIR NO 150/10 P.S.EOW CRIME
Petitioner : Mr.Vijay Sekri Director Tina oil & Chemical ltd Fraud of 40 Crores
Status:- Case settled & Mr.Vijay Sekri get recovery of 40 Crores & case Quashed after settlement.

FIR NO 142/10 P.S. I.P.ESTATE
Petitioner : HDFC BANK
Status:- Used car loan DSA Apex Credit Committed fraud of 18.80 Lakhs & both partners are absconding since 2007 so many detective services & police team were not able to locate & crack this case, We get this assignment in 2011 & we have traced both partners arrested 1 partner & settled that case in 26 Lakhs against Principal of 18.80 Lakhs.