Live Breaking News & Updates on Amit pardeep singh

Stay updated with breaking news from Amit pardeep singh. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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. ....

Kangra , Himachal-pradesh , India , Hamirpur , Uttar-pradesh , Mohali , Madhya-pradesh , Delhi , Hoshyar-singh , Nelson-mandela-nobel , Amit-pardeep-singh , Hemraj-thakur

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. ....

Delhi , India , Kangra , Himachal-pradesh , Himachal , Uttaranchal , Hamirpur , Uttar-pradesh , Subhash-sharma , Aradhika-sharma , Amit-pardeep-singh , Sukhdev-singh-sukhu