Discover and read the best of Twitter Threads about #ankurnarula
Most recents (1)
#FCRAViolation Ankur Narula' Spiritual Welfare Socy created shell company in UK, laundered money thru #FCRA, #Impregnated woman with blessing, converted masses with thuggery, got Rs 2.60 Cr; complaint lodged at @HMOIndia to cancel registration, tax inquiry! #ConversionMafia ++ 
Shell company Ankur Narula Ministries (UK) Ltd with
Co No: 11066154 registered at address: 27 Old Gloucester Street, London , WC1N 3AX on Nov 2017 n DISSOLVED at 23 Apr 2017 after creating money laundering network to pump money in India, @dir_ed @IncomeTaxIndia inquiry needed+
Co No: 11066154 registered at address: 27 Old Gloucester Street, London , WC1N 3AX on Nov 2017 n DISSOLVED at 23 Apr 2017 after creating money laundering network to pump money in India, @dir_ed @IncomeTaxIndia inquiry needed+
#AnkurNarula also established digital money laundering network to receive money from foreign donors without government approval, see the evidence here..
+++
+++
