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.
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?
Also Please look at the first two directors. They both have resigned on joining date!
Why?
Because they are agents who were help to create shell companies. Just look at the Miss Vikki’s resigned directorship.
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!!
See the information bellow.
Both the companies don’t have submit any financial details!!
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