It is your kind information that, i am going to give you some important information of Rs. 20 Core which is done fraud of money circulation by M/s Live Trading India, SCF 44, 2nd Floor, Sector 9, Panchkula. The Company has many branches in Punjab, like Patiala, Barnala, Tapa, Dhanaula, Bathinda, Sangrur, Ludhiana and other cities.
That the, Mr. Bhupinder Gupta owner of this company, has done fraud business of money circulation to the innocent people in our nation. Gupta already collected approximately Rs. 20 Crore from the people, and he blame that he their company already cut the TDS amount from the people but he or company did not pay any ITR, TDS under the Govt. of terms & Conditions to the income tax department.
There are registered criminal case under FIR No. 552 on dated 28/10/2013, section of 406,, 420, 47, 468, 467, 208 in Police station Panchkula , Sector -5, offence done by Mr. Bhupinder Gupta. But Mr Gupta is no under custody of police yet today.
If you deeply investigate into this criminal case, our Nation’s Innocent people can be saved by you and their money.
Thank you very much.