Source of income

Name of Complainant Adil choudhary
Date of ComplaintMarch 19, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link
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Text of Complaint by Adil choudhary:

Illegally running finance buisness.
Completude interieure life spring private limited this company of that person is totally illegal.
This company has a totally wrong adress i.e plot no. 39 punjabi bagh near dura mandir hakikat nagar sharanpur UP.

Bank accounts with lots of money as there is no income source of that person.
Moving money from their employee accounts.

Running dogs NGO illegally.
Without any care of life of dogs just earning from people with cash.
They have no license for sterilisation of dogs and no doctor is available to treat dogs.

They are catching money from foreigners and using foreign ATM cards.

This person also doing illegal buisness in Paris.

Running hotel arnima bhawan situation in nagal mafia behat road saharanpur i.e without any license accepting teens to come their hotel without any I’d proof.

Depositing crores of money in their mother account i.e Rekha Sharma.

Their CA Parveen Wadhwa illegally moving this person money from one account to other accounts.

Person name who are running these illegal buisness
Shivansh jaitly
From saharanpur
Their mobile number: 7819895758

Image Uploaded by Adil choudhary:

Source of income

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