| Address: Gautam Buddh Nagar, Uttar Pradesh, 201301 |
About black money
Dear sir,
This is a very real detail about ajay sharma r/o e-39, sector-22, noida up., before 4 years he didn't have a single peny in his pocket.
In 2012 he puchased own flat in crossing public in gaziabad. And opened 5 supermarket in delhi and ncr have spent 2-3 cr rupees for that. Then suddenly puchased mercides benz, which is 40 lac rupees.
His wife have bank account in federal bank noida, sector-22, and jewellery kept in there locker.
Till the date ajay and family travelled dubai and malasiya 3 times in a year.
Now he is opened ftv bar in cannaught place and spend 15 cr rupees for that.
At present he is going to open ftv bar in leela hotel which have 22 cr rupees expenses
And in gip 2 going to open own disco have expense 15 cr.
So many peoples are conncted with him who are giving their black money to ajay and he is using that in bussiness then giving them 50% profit
Also he is took large amount of loan from several banks by using fraud taxstion and balance sheet.
He took money from bank by using others home and factory papers.
Mr sheetal garg who was the ex manager in punjab national bank mayur vihar phase-3 is did very help to him for doing these all bank fraud.
Mr varun who was an ex employee in an other bank arrange to him 6 cr. Rupees finance from bank and left the job. Now he is working with ajay in ftv bar as a partner . But i am not sure his partnership is on paper or not.
You can verify these thing in e-39, sector-22, noida. You can get the answer from all neighbours they know him
Please do an immediate enquiry. Because ajay and his wife better know who people are connected with them and which is the source of black money.
This is absolutly right . I am waiting for ur immediate action and please hide my detail. Other wise my life will be risky.
Aditya super market crossing public- gaziabad.
Ftv bar cannaught place
Name ajay sharma [protected]
Sunita sharma - [protected]
U can use a trap to arrest them, because they are very cleaver.
Education sunita 10th pass
Ajay sharma 8 th fail
Please and please take an action it, Was this information helpful? | 
" mrs sunita sharma, i never wanted to mention this here but you are not taking my call and your staff is threatening me for dire consequences and also saying that i will never get my money back, it is not fair as you have taken goods from me long back and not paying my dues, you have assured me that i will get my chq of the amount on 2 mar 2016 but nothing is given to me till date and top of it you are not taking my calls, it is bad manner and against any business ethics please arrange to return my money immediately .It is badly needed to me please advise when you will pay my money back as it is already been about one year now ... I am requesting you very politely but you never paid any care to me on reverse your staff is threatening that you will never pay my money ...
' please call to clear me when i will get my money back, your staff is threatened me to face dire consequences and marrow my money ... . .. . You can not do it so my money is hard earned money and i gave you goods for this where you have earned profit ...But please return my money back only i dont want anything more then this ... You have blocked my phone also so i am unable to call you ...
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