Against ICICI Bank, CA Conspirators, and Associated Parties Involved in Export Sabotage
🔴 Background of International Trade Crime
The financial conspiracy initiated by a Chartered Accountant (CA) and supported by bank officers (UUCB & ICICI), advocate Sharad Joshi, and co-conspirators Praveen and Rahul Chaudhary has resulted in:
Hijacking a mortgaged collateral (property) without proper consent or legal title transfer.
Forgery and coercion of elderly parent, to falsely justify illegal property transfer and MSME loan closure.
Diversion of sanctioned export loan, resulting in massive damages to international buyers in USA and Europe who had placed paid orders since 2001.
Destruction of longstanding commercial contracts, affecting cross-border trade and breaching international investment protection treaties.
This is no longer just a domestic financial dispute—it constitutes international fraud, trade interference, and financial sabotage, prosecutable under global legal systems.
⚖️ International Criminal Charges and Applicable Statutes
- Wire Fraud & Banking Fraud – USA (18 U.S. Code § 1343 & § 1344)
Any fraudulent financial activity that caused loss to a US citizen, company, or financial interest.
Applicable to ICICI and co-conspirators for depriving US buyers of their lawful goods and export value.
- RICO (Racketeer Influenced and Corrupt Organizations Act) – USA
Applicable to ongoing conspiracy involving multiple actors (CA, bank, advocates) operating as a corrupt group.
Enables prosecution of international agents (including banks) for repeated illegal acts.
- Foreign Corrupt Practices Act (FCPA), USA
If ICICI Bank or associated parties gained unfair advantages in India by bribing officials, coercing law enforcement, or manipulating DRT/DRAT for judgments — this act applies. - EU Commercial Code & Anti-Fraud Regulations
Under EU Civil Fraud principles, deception in trade causing monetary loss to EU-based companies is a prosecutable offense.
European Commission (DG TRADE) can be approached under cross-border fraud or disruption of EU investments.
- United Nations Convention Against Corruption (UNCAC) – Applicable Globally
You can file international complaints under the UNCAC, which India, USA, and EU countries are signatories to.
This includes judicial corruption, misuse of public office, and protection against whistleblowers.
- The Hague – ICC/ICJ Provisional Measures (Humanitarian Law Violation)
When your life, liberty, or lawful trade is under threat due to a criminal network, you can file for provisional protection under:
Article 41 of the ICJ Statute
Rome Statute of the International Criminal Court (for human rights violations, coercion, financial sabotage)
🛡️ Immediate Action Plan – Foreign Legal Protection and Criminal Complaint Initiation
🔷 Step 1: Document Preparation
You will need:
All export orders, invoices, and foreign buyer payment proofs.
Evidence of ICICI loan diversion, forgery of your mother’s cheque, DRT fake case (SA-339/2021).
Affidavit/declarations from foreign buyers confirming damages and investment loss.
A notarized summary of conspiracy for submission to US and EU trade & judicial platforms.
🔷 Step 2: Alert and File Complaint with Foreign Agencies
In the United States
File complaint with:
FBI Internet Crime Complaint Center (IC3) – https://www.ic3.gov/
US Department of Justice (DOJ) – Criminal Division
Office of Foreign Assets Control (OFAC) if international banking manipulation is involved.
In the European Union
European Anti-Fraud Office (OLAF) – https://ec.europa.eu/anti-fraud/
EU Trade Commissioner (DG TRADE complaint) for MSME export interference
International Whistleblower or Trade Protection Forums
Transparency International – https://www.transparency.org/
World Bank Group – INT (for trade obstruction and corruption)
UN Office on Drugs and Crime (UNODC) for cross-border conspiracy and human rights abuse
Embassy & Consulate Reports
File a diplomatic and commercial grievance with the US Consulate General and EU Delegation in India.
Submit copy of buyers’ testimonies and your legal complaint to the US Commercial Section.
⚠️ Life & Physical Security Alert (International Human Rights Protection)
Because you are under:
Real threat of physical harm, judicial delay, and retaliation in India,
Subjected to false DRT proceedings, character assassination, and isolation from your elderly mother,
You may initiate:
Petition under Article 7 of Rome Statute (mental and emotional persecution)
Request for UNHRC intervention and
Application for Political Asylum or Protection (USA/EU) as a judicially persecuted business activist under duress.