Professional Documents
Culture Documents
Unicon Securities
Augment Enterprise
Unicon Finacials
Unicon Real Estate
Augment Insurance
Cheating, Fraud ,WHAT NEXT
Banned by SEBI,NSE,BSE,MCX
Offices closed
Absconding promoters.
Unicon Securities
Unicon Financials
Unique + Con (cheat) = Uni Con
Con means Cheating,fraud
It was in the name ,how you did not see it.
Gajendra Nagpal, Ram Gupta ,founders have
done business with intentional fraud.
Unauthorised transactions, cheating, profile of gajendra nagpal , subhash nagpal ,thief
Where is this Guyno updates
Gajendra Nagpal was founder of Unicorn Securities
and Unicorn Real Estates?
Check the Facebook Page
No update from May 26
th 2014
CHECK THE PAGE ON Facebook
Why
No tweet after May 26
th
Because his one company was banned by
SEBI due to Fraudulent Activities ON 26
TH
MAY
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1401
112413136.pdf
Check this Link!
It was banned on May 26
th
2014 type UNICON FINANCIAL BAN BY Sebi in Google & GET
THIS NEWS
Sebi bans, wife, cheater, innocent investors,
Check this too !
Is it the 1
st
fraud by this man?
Ha ha
Check this news Item
Published in TOI & Hindustan times Feb 01 ,2012
81 lacs Fraud by other company Unicon real estate
Poor Public was Sleeping
There was a fraud in 2012 by Unicon Real
Estate ,but Unicon Securities was still running
and making the investors fool!
Check on web
http://www.nseindia.com/content/assist/arbitration/arb_CM_M_0005_2013.pdf
Another fraud in 2013 , arbitrated by NSE ,where Unicon tried to cheat a person for 23 lacs
2012 onwards ---SEVERAL COMPLAINTS ,NO ACTION
So much cheating, Big Fraud
But everyday on TV
Another Nagpal .Relative at CNBCtv 18
Helping to create an icon out of a fraud
2nd Nagpal
Fraud was very clear in the making from
Beginning
Try to find qualifications of Gajendra Nagpal!
Comes from a very simple educational background (look at his LINKEDIN
profile, no worthwhile education)
He does not have any financial qualifications
Business profile highly exaggerated
Tried to copy India Bulls model with lot of short cuts
Real estate,Financial services ,Insurance.all copy of India Bulls
But Indiabulls guys are educated and from better backgrounds
Nepotism!
Director at his companyqualification .Gajendras cousin!
3rd Nagpal
Shameless Cheating!
Knew that his company was under fraud charges
Knew that it may be banned by Sebi
Starts a new company with new name.
Augment Financial Services
International Equity
Sequoia Capital invested as on paper Unicon
looked like a tiger
Later on they exited as they realized the short
term fraudulent approach of Unicon
Comes on channels with new company name !
Why channels were taking him on tv?
Again makes relatives as key position holders
4th Nagpal
Now how he can cheat
His company is banned, he is banned from
Stock Exchanges.
Next step he can open a new company in his
relatives names
So many others will be fooled.
This is life
Beware of frauds, always check promoters
background, qualifications , experience, family
members/relatives on board
Join our facebook page
https://www.facebook.com/uniconfraud
And yes ,file a complaint with Sebi till Jan 10
th,2015 if you are cheated by Unicon Securities