*NOTE: Please let me know if anyone whose detail is given below wishes any detail to be deleted/ added/ amended:
Victims of RK Nambiar | Amount Trfed Online (Date of Transfer) | Account no. of RK Nambiar where try was made | Reasons Given by RK Nambiar while taking money |
Lt Col Yogesh Jain r/o New Delhi Tel No: 09812421123Email: yjbmiet@yahoo.co.in | Rs 1,75,000
(22.03.2013) |
PNB Bangalore 4774000100011986 PUNB0477400 | He is in Naxal Area in Chhattisgarh and needed money which he shall return on returning back to Bangalore |
Lt Col AP Ramachandran r/o Chennai Tel No: 09840048146 Email: apramchandran@yahoo.com | Rs 1,00,000
(12.2.2013) |
SBI Bangalore 20153506386 SBIN0015647 | He asked for Rs 1 lac for a short period but now not responding to calls at all |
Maj CM Bhando r/o New Delhi Tel No: 09312268615 Email: cmbhando@yahoo.com | Rs 1,50,000 (25.03.2013) | PNB Bangalore 4774000100011986 PUNB0477400 | He said that he needed urgently for some financial crisis. He will return within 15/30 days. He is not responding to my calls / e-mail / SMS’s.. |
Col Ravi Kumar G r/o Hyderabad Tel No: 9440807072 Email: rkguduru1@gmail.com | Rs 3,00,000 (11.3.2013) | Syndicate Bangalore 06572200035466 SYNB0000657 | He said that he was in Bangalore and need to pay the Builder with whom he booked an apartment and will return the money on reaching Pune where he has fixed deposits |
TOTAL | 7,25,000/ |
Money Collected at Jhunjhunu | Amount | Mode | Reasons Given |
Mainpal Singh Singhania r/o Pacheribari Jhunjhunu Tel No. 09050469511 Email: mainpalchauhan.singh@gmail.com | Rs 1,60,000/- | Cash | Return by PNB Jhunjhunu cheque7296006900001194IFSC:- PUNB0729600 For Ex-service Man Fund &Promised return in 2 month. He gave him a check dated 18/11/2014. Cheque dishonored. |
Desraj Yadav Dean Academics, Singhania Jhunjhunu Tel No.: 09416575020 | Rs.22,500/- | Cash | Return by PNB Jhunjhunu cheque7296006900001194, IF: PUNB0729600 For purchasing a flat or Daughter College Fee. Check date 01/11/2014 now Cheque Bounced |
Dr. B.L. Kataria retired Medical Officer Now working in Singhania University Tel. No: 09314393501 | Rs.20,000/- | For urgent work | |
Dr. Dhananjai Retired DIG Of CRPF now working in Singhania Univeristy Tel. No: 07727036982 | Rs.6000/- | For Short Duration | |
Chairman Rajkumar Yadav of Singhania University | Rs.30,000/- | For Daughter College fee. | |
Col Suhas Jatkar r/o Pune suhasjatkar@yahoo.com | Rs 6,00,000/- | Details are yet not available. | |
Col George r/o Bangalore Tel : 09480023775 Email: gpkurien@gmail.com | Rs 50,000/- | Syndicate Gurgaon 53242010031513 IFSC: | |
Col Devender r/o Gurgaon coldevender@yahoo.com | Rs 10,00,000/- | Details yet not available. The officer collected money from many friends and gave it to RK Nambiar |
Ravi Gowda Fullerton Bank Bangalore (NBFC) 9880988971 venkatesha.r@fullertonindia.com | Rs 5,00,000/ Date? | A NBFC of Bangalore whose loan not returned. |