[Resolved] WeizMann Forex Ltd. — Doing Transactions in cash & without Bill.
Weiz Mann Forex
Jaipur Tower M.I road,
& Raja Park,
Weiz Mann Forex is buying & selling currency in cash without making Invoice.
The company has opend its western union counters in lots of districts in Rajasthan,
so they are also purchasing gulf currencies from these counters on cash basis which is prohibited in our RBI guidelines.
These western union counters dosent have licence to purchace currency.
these counters are situated in Sikar,Junjunu,fatehpur etc
Complaint marked as Resolved Aug 14, 2020