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Arif Shaikh   23 June 2022

Money laundering & murder threats

Sir I know a person who sold theft cars and bikes parts in India and out of India and he deals with so much black money when he use to convert them into white creating houses and rooms and selling them and he is so powerful that he has touch with the nearest police station and with the superior head of that so in this case how can we fight the kind of person. He can buy police as well and there are so many khabri he have in the BMC department in the nearest police station in the nearest nagarsevak office in the nearest SP office deals in many crore rupees and he is cutting trees to make house and sell it to people and converting the black money into companies and he do such thing with the help of lawyer and chartered accountant and many police officer and other bad peoples like who do such things 🙏🙏🙏


 1 Replies

Rama chary Rachakonda (Secunderabad/Highcourt practice watsapp no.9989324294 )     23 June 2022

you can report to the good governance in their portal & news media with all evidences.

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