Breaking News

BREAKING NEWS

Supreme Court Stayed Trial Court proceedings against Nithyananda in the 2010 rape case

Nithyananda Supreme Court rape case trial next date: 5 Dec. 2017

Nithyananda is a NORMAL ADULT and CAPABLE (Not impotent) - says Supreme Court Ordered Medical Tests; report exposes Nithy's fake claims of being 6-years old!

Updates from Courts

UPDATES FROM COURTS

Trial court hears arguments on charge & discharge arguments for all accused. Next hearing in Trial Court on 21-08-17

Supreme Court directs Trial Court to continue with trial proceedings (arguments on charge) in Interim Order dated 7-11-2016.

Supreme Court DISMISSED ALL PETITIONS by Nithyananda and his Secretaries to Quash Charge Sheet (3rd Sep 2014)


High Court DISMISSED ALL PETITIONS by Nithyananda and his Secretaries to Quash Charge Sheet (16th Jul 2014)

NITHYANANDA FOUNDATION GUILTY OF FRAUD - US COURT ORDERED RETURN OF DONATIONS 2012

17 Retaliatory/false Complaints filed so far against whistleblower Dharmananda (lenin) by Nithyananda Cult Members!!!!

14 Retaliatory/false Complaints filed so far against victim Aarthi Rao by Nithyananda & his Cult Members!!!! (All of them after charge sheet against Nithyananda)

3 cases filed in the US against Accused 1 Nithyananda (Mr. Rajasekar), Nithyananda Foundation, Life Bliss Foundation,

4 cases filed in India against Nithyananda Dhyanapeetam for fraud:

Donors of Hyderabad Ashram, Rajapalayam Ashram,Trichy ashram and Seeragapadi Ashram (near Salem) demand that fraudulently obtained donations be returned

NITHYANANDA SLEAZE CD GENUINE : CID & FSL REPORT

Renowned Forensic Expert Padma Bhushan Prof. Dr. P. Chandra Sekharan states "video not morphed"

Nithyananda dismissed from Madurai Adheenam (on 19th Oct 2012), Nithyananda is banned from entering Madurai Adheenam mutt


Monday, April 1, 2013

NITHYANANDA FACES FRESH COMPLAINT OF FRAUD AND RACKETEERING IN USA


1 more complaint has been filed against Nithyananda in USA for FRAUD AND DECEIT, RACKETEERING, CIVIL CONSPIRACY and UNFAIR BUSINESS PRACTICES, cheating the US government and donors by misusing the charitable, tax-exempt 501(c) status. The complaint (Case no. EDCV13-363-JGB, filed on 27th Feb 2013 at the US District Court, Central District of California) has been filed by several ex-donors against Nithyananda, his secretaries and his organizations, allege that Nithyananda and his secretaries blatantly misrepresented Nithyananda as a Brahmachari, sanyasi living a simple life, and misrepresented the organizations as charitable institutions benefitting the society and extracted crores of rupees from them. But in reality Nithyananda’s intentions were to cheat the public, devotees and the US government by misusing his position as the leader of these organizations and charitable tax-exempt (501(c)) status of his organizations to privately benefit from it (refer pg 50 of complaint). The ex-donors have demanded the return of around $800,000 (around Rs. 4.5 crores) collected from them through fraud and deceit. However, the court could award 3 times that amount (almost Rs. 14 crores) as compensation, if the racketeering charges are confirmed in a trial.

The defendants named in the complaint are: (i) Nithyananda (Accused 1 in India), (ii) Gopal Reddy Sheelum @ Nithya Bhaktananda (Accused 2 in India) – already declared FRAUD by US Court in July 2012 in another case 5:11-CV-01304 SVW (SPx), Popatlal Savla vs Nithyananda Foundation (iii) Siva Vallabhaneni @ Nithya Sachitananda (Accused 3 in India), (iv) Nithyananda Foundationalso declared FRAUD by US Court in July 2012 in case no. 5:11-CV-01304 SVW (SPx), Popatlal Savla vs Nithyananda Foundation, (v) Life Bliss Foundation in Montclair (Los Angeles), California (vi) Nithyananda Dhyanapaatem Temple and Cultural Center (NDTCC) in Montclair (Los Angeles), California and (vii) Dhyanapeetam Charitable Trust in Bidadi, India

In July 2012, in the same California court, a jury reviewed all evidence and found Nithyananda Foundation and Gopal Reddy Sheelum guilty of committing fraud against another ex-donor Mr. Popatlal Savla and ordered them to return the $1.5 Million (~ Rs 8 crore) that was fraudulently obtained from him (see link below for judgment from that case). But the details of the allegations (which are explained below) and evidence presented in this latest complaint shockingly exposes well planned efforts and criminal intent of Nithyananda and his secretaries Gopal Reddy Sheelum (@Bhaktananda, A2) and Siva Vallabhaneni (@ Sachitananda, A3) to cheat the public and government.

The allegations in the complaint and other sections of interest are briefly explained below:

·  Fraud and Deceit (Refer complaint, Pg 17, 25, 28, 29, 37, 39-40, 47, 50-51)

Publicly and privately Nithyananda over emphasized that he lived a very simple life and he was a Brahmachari Sanyasi (Pg 17). He intentionally misrepresented his organizations as charitable tax-exempt (501(c) status) institutions exclusively for charitable activities for the benefit of the society. But in fact it was benefitting Nithyananda his secretaries, and other individuals, as large amounts collected in US were transferred to Nithyananda’s bank account. (Pg 28, 37)

· Nithyananda confessed about Sex with many and video being authentic: (refer Pg 25)

Nithynanda personally confessed to donors in March 2010 about video being true (not morphed as he alleged later), that he had sex with many persons, that the sex-contract (i.e. NDA or  Non-Disclosure Agreements) were being used for many years (atleast since 2005). Nithyananda also admitted that he misrepresented his organization as being charitable entities, because most of the money collected in USA through his organizations was sent to Nithyananda. (Refer Pg 25 for more details). Nithyananda and his secretaries have also confirmed about existence of the NDA (Non-Diclosure Agreement, better known as “sex contract”).  (refer Pg 40)

· Financial fraud by Nithyananda organizations: (refer Pg 28, 29, 47)

Nithyananda organization cannot account for more than $2 million, they have no records of how they spent $3.6 million!!! Based on evidence in previous trial (in Popatlal Savla vs. Nithyananda Foundation), an expert testified that Nithyananda entities have 2 sets of books, and worst of all, the books (financial records) were cooked to make $2 million profit turn into $2 million loss. More details in pg 28,29, 47

· Civil Conspiracy (refer Pg 29-33)

Nithyananda and his secretaries have elaborately planned to destroy evidence and strip all the assets of entities in Nithyananda organizations, to avoid paying if they face lawsuits. Nithyananda and his secretaries specifically discussed that many people have expressed about sexual abuse incidents happening to them, and so they were concerned about potential lawsuits. (Pg 31). Details of plans and email discussions are in pg 29-33 & Exhibit F

·  Racketeering (pg 16)

Nithyananda and his secretaries Gopal (Bhaktananda) and Siva (Sachitananda) operated the assets of the charitable organizations as their own personal ATM and piggy bank. Large sums of money moved from USA to India through Nithyananda’s brother’s company called “Nithyananda Import Export”.

While Nithyananda claims to have no connections whatsoever with Nithyananda Foundation or his other organizations, the complaint infact goes to say that Nithyananda controlled the organizations to such a great degree that Nithyananda and his Organizations are one and the same, there is no separation between them (Refer pg 13-15)

This latest complaint against Nithyananda, which is similar to a class action lawsuit, was filed by 6 ex-donors on 28th Feb 2013. Interestingly, around the same time 3 years ago (on 2nd Mar 2010), truth about Nithyananda came to light!


Links to related documents:

FRAUD complaint against Nithyananda by ex-donors in Feb 2013 in California, USA:

FRAUD Verdict against Nithyananda by California Court:

FRAUD complaint against Nithyananda’s secretary and organization by Popatlal Savla, in California, USA

Complaint copy can also be obtained from the court website at http://www.cacd.uscourts.gov/records where  “Public Access to Court’s Electronic Records” are at: http://www.pacer.gov/findcase.html