Discover and read the best of Twitter Threads about #karanjainfra

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More #AnilAmbani Scams ..
Let look into them ..
How easy it is set up companies in India masquerading as somebody else ..
Latest is a phony @blackstone firm which is Guaranteeing and Securitizing Ambani's loans ..
At a glance one would think this @Blackstone entity is Nariman Point, Mumbai office .. But it is not ..
It is some voodoo "BlackstoneCapital" .. masquerading as the real thing ..
Now who is this "Karanja Infrastructure Private Limited"
This was set up in 2004 ..
For doing "Construction" ..
from some shady "Shop no 23" at Panvel ..
Paidup Capital meager 13-14 Crore ..
Though Active now, but Last known Balance Sheet is 4 year old?
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