Give justice to Defence Personnel cheated by Sainik welfare organization India (NGO)
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A NGO named Sainik welfare Organization based at New Delhi run by a retired Army Officer Lt Col Rakesh Rana, KC has taken 35 Core Rupees between 2011 to 2013 from serving and retired soldiers in pretext of giving legitimate 544 residential developed plots with road, drain, electricity, water and compound wall in a single society at Bhubaneswar. But Lt Col Rakesh Rana and the developer Mr PC Panda , the CEO of Brooksons Infrastructure Pvt Ltd of Bhubaneswar mutually sponsored this fraud. There is no legitimate land available, although the sale deed is executed, only 6 acres of scattered disputed land available against 27 acres of land.
The question is how the revenue department of Odisha executed the sale deed without availability of land.
Secondly Rana and PC Panda has Memorandum of Understanding for 22 CR for whole project. Rana has given 19.6 Cr Rupees but to Panda on basis of what security. Thirdly how Lt Col Rakesh Rana has kept 13 crore for himself as profit being a no profit no loss Organization.
Although FIR has lodged and Lt Col Rakesh Rana is arrested, the case is undergoing at High Court Cuttack. but the Developer is roaming Scot free who was granted 06 months conditional bail in 2015 to reconcile and offer valid land to the victims. So far he couldn't offer the land to anyone. The crime branch Odisha has not taking any concrete steps to initiate his arrest for violations of High Order. Neither the Economic Offence Wing Crime Branch Odisha has taken any steps to cease theirs property nor a thorough enquiry has been conducted to find out about the money where it is channelised.
The soldiers has paid from their sweat and blood with a dream to get a residential plots.
We want Govt, Police and judiciary should take necessary steps to recover the money from the culprits.
It is also believed that Lt Col Rakesh Rana has collected around rs 600 crore from 40 projects where the money of Defence Personnel are involved.
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