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*Trade Funds for NGO/Company* (ADV - Financial)

by tirupati, Wednesday, January 31, 2024, 08:49 PM (22 days ago) @ RN Finance

Fraud finance

1CR is not a problem at all. The co has to give a request on its letterhead asking for booking amount of 1cr in order to process donation and it has to be signed by 2/3rd majority directors of the donor co.

Upon receiving this letter, will fwd it to RoC to cancel the co registration since its illegal to ask for money in lieu of donation under PMLA act.

Now u tell me r u ready or r u posting all this nonsense just to cheat ppl of their money.

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