I would to like to inform you, the following guy is doing openly money laundering.
How he does the business, people from outside india (pankistan/russia/usa) transfer e-currency like LR, perfect money and webmoney to this guy and this guy send the money to someone in india through Indian banking.
People get fund like white money and use in bad purpose.
Please take actions, otherwise that fund could be used for something bad for public.
I can provide all proof.
Name:Vipul Chauhan
mobile no:7405872750
web:exchangezone do co dot in
Account details.
IDBI BANK DETAILS
IDBI BANK
Payee Name: V N Enterprise
A/C No: 0071102000035200
IFSC Code: IBKL0000071
MICR Code: 364259001
BRANCH : BHAVNAGAR
Ac Ho Name: V N Enterprise
Ac No : 027205500170
IFSC CODE : ICIC0000272
MICR CODE : 364229001
BRANCH NAME : BHAVNAGAR
How he does the business, people from outside india (pankistan/russia/usa) transfer e-currency like LR, perfect money and webmoney to this guy and this guy send the money to someone in india through Indian banking.
People get fund like white money and use in bad purpose.
Please take actions, otherwise that fund could be used for something bad for public.
I can provide all proof.
Name:Vipul Chauhan
mobile no:7405872750
web:exchangezone do co dot in
Account details.
IDBI BANK DETAILS
IDBI BANK
Payee Name: V N Enterprise
A/C No: 0071102000035200
IFSC Code: IBKL0000071
MICR Code: 364259001
BRANCH : BHAVNAGAR
Ac Ho Name: V N Enterprise
Ac No : 027205500170
IFSC CODE : ICIC0000272
MICR CODE : 364229001
BRANCH NAME : BHAVNAGAR