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Did Ravinder Singh misappropriate Khalsa Aid donations for his lavish life, check report

Mar 08, 2021, 12:51 PM IST New Delhi: The interrogation of a staffer of charity organisation Khalsa Aid International (‘Khalsa Aid”) by the National Investigation Agency (NIA) in connection with activities of banned extremist group Sikhs For Justice (SFJ) and the subsequent nomination of the organisation for Nobel Peace Prize has puzzled and mystified the country. However, security agencies believe that the organisation acts as a front of the prescribed outfit Babbar Khalsa International (BKI) and helps it in financing terror. A case registered by the NIA in August 2012 claimed the same. Though Khalsa Aid International and its CEO Ravinder Singh also known as Ravi Singh have been openly supporting Khalistani extremism, official documents of Khalsa Aid represent an interesting picture. The documents accessed by Zee News from the Charity Commission of the UK government indicate that Ravinder Singh has been deceiving the donors of Khalsa Aid. It shows underutilisation, maneuverin

Establishing A Business Entity In Denmark (Updated) | International Lawyers Network

1 TYPES OF BUSINESS ENTITIES - There are several forms of business entities in Denmark and there are a wide range of possibilities for establishing a business entity in Denmark. The most suitable entity depends on a variety of factors, such as nature of the business, the expected activity level, the extent of liability and tax matters. The following will review different possibilities of establishing business entities in Denmark. 1.1 Limited Companies - The limited companies are characterised by the shareholders liability is limited to the capital invested in the company. The shareholders will not be liable for the obligations of the limited company. The shares in the Public Limited Company (Aktieselskab – A/S) may be offered to the public. It is only the Public Limited Company which can be listed on a regular or alternative market. The Public Limited Company is also the most regulated entity in Denmark. The nominally share capital in the Public Limited Company must be at leas

Tailored, Innovative Solutions With Focus On Energy Use Reduction

Updated: Dec 30, 2020 04:18:10 PM IST KNND Associates Private Limited offers a range of HVAC solutions having directed business units including Residential Systems, Commercial Systems, Contracting Solutions, HVAC Fit-out Solutions, Energy & Retrofit Solutions and Aftermarket support. KNND Associates was founded in the year 1996, by 5 bright minds, with a vision to offer high quality engineering-based HVAC contracting solutions. The company later restructured as a Private Limited Company in the year 2000. For over 2 decades, KNND has led the way in HVAC quality & innovation. With heating & cooling systems destined to become smarter, KNND remains on the cutting edge of technology, applying the newest innovations to create more sustainable solutions.

Tectonic Gold Plc - Annual Financial Report for the Year Ended June 2020

Tectonic Gold Plc - Annual Financial Report for the Year Ended June 2020 PR Newswire for the year ended 30 June 2020 CONTENTS 6 Strategic report 17 Consolidated Statement of Profit or Loss and Other Comprehensive Income 18 Statements of Financial Position 19 Group Statement of Changes in Equity 20 Company Statement of Changes in Equity 21 Statements of cash flows 23 Notes forming part of the financial statements COMPANY INFORMATION SECRETARY: COMPANY REGISTRATION NUMBER: London Warwickshire, VSA Capital Dear Shareholders, I am pleased to present the results for Tectonic Gold Plc for the 12 months to 30 June 2020. This marks the second year of your Company and one that presented enormous challenges and opportunities for us. From bushfires to COVID-19 and trade wars we have had to navigate a ve

Supreme Nutri Grain Private vs Dena Bank on 18 December, 2020

Supreme Nutri Grain Private vs Dena Bank on 18 December, 2020
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