M/s Live Trading India – 20 Crore Fraud of money circulation by M/s Live Trading India, SCF 44, 2nd Floor, Sector 9, Panchkula

Dear Sir/Madam,

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.

27 thoughts on “M/s Live Trading India – 20 Crore Fraud of money circulation by M/s Live Trading India, SCF 44, 2nd Floor, Sector 9, Panchkula”

  1. dear sir, ye jo fraud hua h ye 20 crore se jyada hua ya ruk gya hai yahin pe. Aur ye bhupinder singh ko abi tak police dhoond kyo nahi payi. Aur jin logo ne is company mein invest kiya h, unhone koi step kyu nahi uthaya.

  2. is fraud mein bhupinder k sath shiri kaant bhi shamil h. Jisne in-way shopee jaisi kyi companies mein croron rupye k ghotale kiye hein…

  3. This Bhupinder Gupta is active in Distt. Barnala and offering plots in schemes. Do you have any more information about this person or can you send me a copy of FIR against him?

  4. bhupinder gupta s/o niranjan das gupta, near nagar palika tpa mandi distt barnala.
    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,
    This is currently active mobile number of bhupinder gupta. 09815446640

    1. Which city do you belong to? Due to my job I am unable to go to Panchkula? Is copy of FIR available online? Can I have your contact number?

  5. Proof h apke pass kye apke sath kya fraud kya h by this person apko interst nahi dya ja fir apke payment retrun nahi ke

  6. Sir /madem apke sath kya farud kya h is company.ager apko interst nahi pay kya ja apke payment retrun nahi kye.ager apke sath fir ve frud hua to ap kud ku nahi complaint ke ager apke pass proof h to

  7. dear all yeh compani abhi bhi punjab me chal rahi hai mujhekl is compani ka plan hua hai …I was intrusted bt yeh news sun k shocked ho gaya hoo mujhe sahi se btao

  8. yeh kya baaten ho rahi hai kya aap logo ko Intrest mil raha ha mai bhi intrested tha is mein invest karne k liye but now main suspense main huuun k karu ya na karu.muje theek se batao

  9. bhupender gupta is a fraud
    he has done a fraud with more than 180 cr or around 2000 people
    now is active in punjab
    he is now again telling his franchise teams to collect money .
    his scheme is now to send people to bangkok./ thailand who evers contribution is more or equal to 10 lac or more

    i am writing this so that all those who are reading this do not invest
    MB

  10. bhuperder gupta gives 6% returns PER MONTH for initial 6 months then he will vanish without a trace .
    do not listen to him and his schemes ….. he is a total 100 % fraud
    ITS MY ADVICE TO ALL …….. PLEASE DO NOT INVEST WITH HIM

  11. is he cheated u…or can u tell me any single person name who is the cheated by the company or by bhupinder gupta..I m getting my ROI on the time from last 14 months

  12. some companies doesnt want to see the growth of the comapny…..if any body prove that bhupindr gupta or the live trading india cheated some one then let me know i will pay on the the spot…

  13. is he investing in forex
    can bhupender gupta give proof of money generated through forex

    dear sachin i am awaiting your answers

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