Kedia Commodity Comtrade Pvt Ltd

Kedia Commodity Comtrade Pvt Ltd — money laundering and fraud case

Shrenik Kochar

from Ludhiana, Punjab

Nov 26, 2018

Address: 140603

Hello sir,
This is too infrm u dat one lady MRS. LUCY LUNIA from ZIRAKPUR is running a false buisness and earning black money.She randomly calls ny no.on behlf of KEDIA COMMODITY COMTRADE PVT LTD.. N make people trapped with her tlks, ask to invest with her.N when asked for funds repay they stop recieving calls or make ny excuses.She is running commodity buisness of KEDIA BROKING. kindly take a strict action against her and her team. They just make people fool n earning money from wrong resources.n making gov. FOOL. You can even look at her returns and real earnings.Kindly update me what step did your deprtmnt took against herbecause i want to take this case to higher levels and hlp people n myself Gettin our hard earn money back.Sending you her adrs details attachment.

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lucy lunia

from Raipur, Chhattisgarh

Apr 12, 2019

Hello...this is Lucy Lunia from Kedia Commodity Comtrade PVT LTD. Mr. Shrenik wants to invest but don't want to transfer from his bank account and asked me to take cash. I simply deny that cash in SEBI market is prohibited ... So sorry to my mentor and my clients in KEDIA COMMODITY for having such review about my branch. But to my knowledge I m not wrong if I deny for cash treatment for profit. I work purely in white thru bank transfer and as per guidelines of my company. So this case is again back to this individual no action has been taken since November to my company. Thank u

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Kedia Commodity Comtrade Pvt Ltd

Zirakpur Chandigarh, Punjab
India

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