TO, Date: - 10 /01
The General Manager Foreign Remittance,
Reserve Bank of India, Mumbai.
Central Office Building
Reserve Bank of India 14th Floor,
Fort Mumbai-400 001, Mumbai. India
Dear sir/Madam,
Sub:- Deposit of Demand Draft of GBP 2500500.00 remitted on 13th
Desember 2010. (Reminder Letter)
Ref: - Rda Latter Dt.- 10 Oct REF: DOM/C990-M0677/RBI
Applicant: - Mr. Dnyaneshwar Arjun Raskar At:-Kalus Tal:-Khed Dist:-Pune. Pin:-410501.
I like to state that the above amount has been deposited of GBP 25005000.00 (Twenty five Million five hundred pounds only) in my name i.e., .Dnyaneshwar Arjun Raskar, on the 13th of December in your esteemed bank, but the as per the UNO Anti-terrorism/Money Laundering unit sent a payment stop. RBI give to me a/c no ACCOUNT NUMBER: 110086643290 what is this?
I paid transfer fee Rs.60500/- why are the payment stop I don’t know. The Reserve Bank has clarified that it neither maintains any account in the name of individuals / companies / trusts in India to hold funds for disbursal nor does it allow individuals to open an account to deposit money with the Reserve Bank. It also does not issue any certificates or advices or confirmations, evidencing receipt and holding of money in these accounts. I believe on RBI so I paid the money to RBI persons, it does RBI Authorized Diller. You see who is he?
Kindly confirm the remittance details are correct or not as early as possible. Otherwise I am also forwarding herewith the press releases issued by us in this matter for your information.
Thanks & Regards,
Yours sincerely,
(Dnyaneshwar Arjun Raskar)
Mo No-8308525473
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