Fame India Terminal / Fame India Research Center [firc] — havala complaint

Address:	110085
Website:	Singhania Forex Pvt Ltd

He is doing havala work on a large scale form many past years.
Singhania forex pvt ltd
E-15/115, rohini sector 8, delhi - 110085
[protected]

His agent
He is also involve in all kind of haval wark carried out by him, as he only works on about 10-15 thousand salary, but he has a lot of property, in bhalaswa, so much gold, had purchased new tata tiagor sidan car and a lot of cash, and it would not be possible with 10-15k of salary per month. You could ask him in g-6 pocket sec-16, rohini with anyone, about this.
Rakesh koli - [protected] earlier residence of g-6, sector-16, rohini, now in bhalaswa colony, gali no: 5