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. Image
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? Image
Because they are agents who were help to create shell companies. Just look at the Miss Vikki’s resigned directorship. Image
Ravi Sing has another company also which name was DIRECT PRICE BROKERS LTD
See the information bellow.

Both the companies don’t have submit any financial details!! ImageImageImage

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More from @vijaygajera

21 Dec
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. Image
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? Image
Read 7 tweets
5 Dec
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
Thread
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? ImageImageImage
Here is the answer
They have created PVT LTD Company with the almost same names.
Read 17 tweets

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