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Amit Pardeep Singh News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Himachal Cryptocurrency scam: Fugitive kingpin formed five shell firms to launder money, finds SIT
These companies, formed between February 2020 and May 2021, had Subhash Sharma and other accused as directors.
Himachal pradesh
Uttar pradesh
Madhya pradesh
Hoshyar singh
Nelson mandela nobel
Amit pardeep singh
Hemraj thakur
Abhishek dular
Sukhdev thakur
Sukhvinder singh sukhu
Aradhika sharma
Sanjay kundu
Himachal vidhan sabha
Juneja square
Subro technologies pvt ltd in sector
Himachal police
Himachal Cryptocurrency scam: Fugitive kingpin Subhash Sharma formed 5 shell companies to adjust investments | Chandigarh News
These companies – Soymans India Pvt Ltd, UBB Associates LLP, UBB Records LLP, Subro Technologies Pvt Ltd, and Him Jan Sewa Foundation – were registered with the Registrars of Companies (ROC) in Chandigarh, Delhi, and Himachal Pradesh.
Himachal pradesh
Uttar pradesh
Subhash sharma
Aradhika sharma
Amit pardeep singh
Sukhdev singh sukhu
Abhishek dular
Hoshyar singh
Nelson mandela nobel
Hemraj thakur
Sukhdev thakur
Registrar of companies
Himachal police
Northern range
Singh sukhu
Nelson mandela nobel peace
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