[Resolved]  Golden Velvet And Furnishing Co. Pvt Ltd — illegal ways of generation of liquidity

Owners of golden velvet and furnishings co. Pvt ltd - (C12 sma industrial area g t karnal road) are generating liquid money illegally. They have various contact with different trusts in vrindavan, kurukshetra, noida and in mayapur and puri too. They give cheque to them in the form of donation and receive cash from them which the trust have collected by donation box etc. By this means neither trust nor the owners pay tax to the government. The owner then invest this black money into various properties in gurugram, delhi, uttar pradesh, odisha and west bengal in the name of his wife and children. Please stop this illegal activity as it is a form of corruption.
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Nov 3, 2018
Complaint marked as Resolved 
Please delete this post as I have written it by mistake.
 
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    Golden Velvet And Furnishing Co. Pvt Ltd
    India
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