| Address: Kanpur, Uttar Pradesh |
Dear Sir,
I would like you inform you that in area Talaq Mahal foreign exchange transfer(Money exchange) business is running at a very high scale.
you can easily come and exchange (sale and purchase) heavy amount of currency of any country from Mohd Hassan.who is the owner of this company.All illegal money transfer is doing from here.
mr.Hassan, he has ample of black money.
He burns this illegal paper records every month.
Also please note he purchases currency from the customer and he himself places the identity of his family member in place of the real one.
This company name is Dubai Forex exchange (money exchanger)Mohd Hassan.
Its building name is Hassan manzil.foreign exchanger
Address-97/140 Talaq Mahal Kanpur
[protected], [protected]
Dubai Forex money exchanger
From
Common man
Note Kindly keep the secreacy and talaq mahal thana police is aware of this illegal business but they all are supporting this company and doing wrong for the counrty. Was this information helpful? | 
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