• Honest Officer
  • 2 months ago
  • 720 views

Black Money

Reported on March 02, 2017 from Achhnera , Uttar Pradesh  ι Report #155653

A Company Name Ruchi Soya Ind. has a duplicate company name Aavanti Industries Pte Ltd. located at Singapore. Bothe companies are involved in bogus sell and purchase to increase Ruchi Soya value in Market, This game is in millions of dollar and playing since long. one more company name Ruchi Soya also located at Singapore. This need to check, many bogus companies cleated by Ruchi Soya Ind. Ltd. also in India. All this game are about millons of Dollar, If Govt. found and open this case then it will may be one of the biggest success on Indian Govt.
Jai Hind

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