Royal Bengal Logistics Inc
Sanjay Singh
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Royal Bengal Logistics Inc
- Industry
- Trucking company investment
- How investors were recruited
- Existing data: ~2,000 investors, Indian diaspora ties (not confirmed on this page)
- Pitch & red flags
- Presented RBL as "a thriving and successful trucking business" despite losses; misrepresented profitability and how investors would be paid
Pitch phrases from this case
Source
U.S. Department of Justice official
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