Mastermind behind Punjab music industry involvement in farmer protest
Each Punjabi celebrity who involved in protest is in direct contact with him
He Runs Dharam Seva record, a registered trust in England But actually it is just to hide his actual world of shell companies
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Let me explain first of all about his Trust
Below are the officials of this trust. Along with balance sheet of 2019.
They are arranging show all over the Europe USA and other counties with this trust.
But they have very small amount in their balance!!
Why?
Here is the answer
They have created PVT LTD Company with the almost same names.
Let’s see 1st one
DHARAM SEVA LTD
It is Dormant Company. It means it doesn’t have any actual business or sell anything.
Search on Google about it.
And it was dissolved in 2016.
Isn’t it amazing? It was formed in same year 2013 when they register trust.
Now let’s move to 2nd
DHARAM SEVA RECORDS LTD
Incorporate in same year 2013 and dissolved in 2016
But in between change name so they can create another bank accounts And can close old one!
Now name is different but purpose is same
3rd
FAMOUS STD LTD
Incorporate in 2016 and dissolved in 2018 in just 2 year
Here is the surprise
This time partner is Diljit with name on Daljit!
He resigned in just 1 month but still use Famous brand in his YouTube!
Now 4th
BUILDAGE LTD
Incorporate in 2016 and dissolved in 2017 in just 1 year
Nature of business is also not mentioned!
Now 5th
ATMA TEAS LTD
Incorporate in 2015 and dissolved in 2017 in just 2 year
Again this is Dormant Company!
Also change name in between!
Now 6th
FLAMESKY LIMITED
Incorporate in 2013 and dissolved in 2015 in just 2 year
Nature of business is also not mentioned!
Now 7th
SPEED RECORDS LIMITED
Incorporate in 2011 and dissolved in 2014 in just 3 year
Again this is Dormant Company!
This time partner is Dinesh Auluck, Owner of Speed record India!
8th
SPEED UK RECS LTD
Incorporate in 2013 and dissolved in 2015 in just 2 year
Nature of business is also not mentioned!
Also change name in between!
Partner is Dinesh Auluck, Owner of Speed record India!
9th
SPEED UK RECORDS LTD
Incorporate in 2013 and dissolved in 2015 in just 2 year
Nature of business is also not mentioned!
There are couple of more but I stop it here because you have Idea now that how he is creating and closing companies!
He is using charitable trust as a mask to create fund and then use it to his ultimate goal “ Khalistan”
He has changed his bio and deleted his photo with gun after my previous thread. Although he hasn’t post anything after November 2019. So he want to hide his involvement!
But He actively uses his trusts official SM to instigate farmers and young people.
He also created lots of twitter account to make impact on twitter. You will see lots of new twitter account now days with name of farmer. He is behind it.
Each and Every big Punjabi Singers are working with him abroad.
I request all of you please tag every big RW accounts in that thread. So this can reach to biggest audience and my hours of research get some impact for you Bharat Maa 🙏
So Ravi Singh of Khalsa Aid was also using Shell company to transfer money from charity Khalsa Aid to personal account
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Company name was Khalsa Aid Limited. It was privet limited company. He choose similar pattern which I have told you in Kaka Singh case.
They create similar name so they can transfer money easily.
Look at the activity of company.
His wife was as a secretary in this company. Please note that she is also trusty in Khalsa Aid International.
Also Please look at the first two directors. They both have resigned on joining date!
Why?
So Ravi Singh of Khalsa Aid was also using Shell company to transfer money from charity Khalsa Aid to personal account.
Thread
Company name was Khalsa Aid Limited. It was privet limited company. He choose similar pattern which I have told you in Kaka Singh case.
They create similar name so they can transfer money easily.
Look at the activity of company.
His wife was as a secretary in this company. Please note that she is also trusty in Khalsa Aid International.
Also Please look at the first two directors. They both have resigned on joining date!
Why?