Sourav (Saurav) Bhaduiri of Informive infotech who somtimes calls himself Simon, stole 86,000 of my money which was supposed to be as an investment for two IT projects which turned out to be non-existent. He has admitted the fraud. However, getting legal redress in Kolkata has proved to be a problem. He forged documents from two of India's largest companies which purported to show agreements between them and him. He has admitted that these are fraudulent. He seemed to run a genuine company with multiple employees. I see from the internet that he has committed fraud on others but not to the same extent.
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