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Sarad Pawar was a director in a shell company, which have done transaction of 7 Lakh crore in cash in UK.
Company Name was SGFX FINANCIALS CO UK LIMITED. (What could be full Name of SG? Any Guess?)
Thread

 According to the UK company filing database, Mr Pawar was appointed as board member of SGFX Financials Co on 13 December 2010 and left the company on 5 January 2011. The filing also notes Mr Pawar's occupation as Minister, Government of India.
This company was incorporated on 13 December 2010 and dissolved on 27 November 2012. Nature of business was ‘Other business activities’!
There were two more directors when company was incorporated
1 is Mr Sarvesh Narendra Gade and 2nd is Mrs Shahanaz Ashraf Bharde
But when this details came out in 2015, Sarad Pawar has filed a case against this couple for using his name without his knowledge! Like really?
Please see below document, which have clearly mentioned that it was authenticated!
Please note he has given consented to act. It means he has filled written form to become director!
After his resign from this company a strange person from Israel joined and resigned multiple times.
His name was Jitu Jeremiah.
Coming back to SGFX Financials Co directors, Mr Gade, was director of three companies registered in the UK. He was appointed director SGFX Financials Co twice.
He was also director of Angel Investments Co UK Ltd and Online Currency Exchange of UK Ltd., as per the information. What is interesting is that all these three companies, in which Mr Gade was a director between June 2010 and May 2013, are now dissolved.
Another interesting factor in this entire episode is that all the companies registered and dissolved in the UK have their namesake companies registered in India with the same directors!
Now few questions are that,where is that couple? What is the progress in case which was registered by Pawar against this couple? What happened to that 7 Lakh Crore?
By the way Pawar was agriculture minister at that period of time!
Also He was president of ICC from 2010 to 2012!
There were reports of IPL fixing during this time. In that time Lalit Modi was involved. But ICC rejected it!
Now you know why!
CC : @KiritSomaiya @SunainaHoley
By the way turnover of reliance is 6.5 Lakh crore I think.
This is just to let you know how much big this scam was!
Some people are asking for reference regarding 7 lakh Crore. Here it is

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How Kejariwal and AAP involved with Pro Khalistan and how they do financial fraud!

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In November 2015, AAP’s Sanjay Singh and Ashutosh went to Canada and USA along with few other leaders for donation drive.


About this trip Ashutosh said that "The Indians working in Canada not only hold economic power because of the money they send back, but can also influence voters. More importantly, they are also a major source of fund for the party"
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In 2015 Sanjay Sing visited Canada 2 times. But interestingly you won’t find any details about his second visit in public domain!
In that visit they met so many pro-Khalistani leaders and discussed they future plan
Pro-Khalistani Leaders have promised them huge financial support


Now let’s see how AAP is involved in Farmer protest on ground.
In December 2020 few NRI reached to Protest site by claiming that they are here to support farmers, but actually they are AAP’s Canada Unit!
They all were here during Punjab election, you can see it in below news.


During Election in Punjab Kejariwal stayed in the house of Khalistan Liberation Front (KLF) terrorist Gurwinder Singh.
Not only that, terrorists were openly campaigning for AAP in Punjab election.
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One more thread which will shock just like previous one!

You won’t regret after reading it!

So let’s start!

Super Explosive Thread!

1.Assassination of Rajiv Gandhi happened on 21 May 1991 & Just after one month a NGO created with name of Rajiv Gandhi Foundation on 21 June 1991 Just 1 Month!
2.She has established an UK branch too in 1993 and UK gov had passed a motion regarding it in presence of Sonia Gandhi.


3.She also Visited USA in 1993 for work regarding Rajiv Gandhi Foundation. What was it? I didn’t found!

4. In same year 1993, Soros launched Open Society Foundation in New York!


5. In December 1994 a NGO launched with name ’The Forum of Democratic Leaders in the Asia-Pacific ‘(FDL-AP).

6. Among the few other goals, this NGO’s main goal was ‘Independent Kashmir’! Yes you have heard right, ‘Independent Kashmir ‘!


7. Sonia Gandhi, Yes Sonia Gandhi was Co-President in this forum as a ‘Chairperson of Rajiv Gandhi Foundation’ please note, as a Chairperson of ‘Rajiv Gandhi Foundation’! Almost all other member of FDL-AP was pro USA!
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@vijaygajera
Note: This thread is ‘Fictional’

Baki Aap Samjdar ho!

This thread is all about Bollyw**d, A grade actresses, ISI, Politicians, IAS officers, Judges, Journalists and Industrialists!

Duration 2004 to 2016

Pakistani ISI used their contacts in bollyw**d to bring many of A grade actresses to UAE, UK and USA.

They have paid them to spend nights with Big Pakistani Army officers, ISI officials and Pakistani Politicians

They have recorded this special moments and started to use that a grade actresses as per their agenda!

They have sent them to Ministers of that time, IAS officers, Journalists, Judges, big industrialists and other politicians (CM of States, Party Presidents) as honey trap!

ISI succeed in this and they have now clips of all of them!

New government established in 2014 and people thought that, corrupt people will be in the jail very soon!

But ISI have started to black mail IAS officers, Judges etc… to save culprits of scams and force them to work against India!
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You must wonder who is the mastermind of Hindumisia and propaganda conference #DismantlingGlobalHindutva

according to my sources, there is a husband-wife duo and their son is the mastermind of this propaganda.

Let me expose them.


1. According to my sources, Ania Loomba her husband Suvir Kaul, and their son Tariq Thachil are the mastermind of this propaganda. They all belong to the University of Pennsylvania.


2 Before I tell you about their reality let me show you this news
in 2013 Ania and her husband have stopped ModiJi from speaking in the India Economic Forum organized by The Wharton School of University Of Pennsylvania. They are not just Hindumisia but they are Modifobic too


3. Now let me tell you who they are actually.
The Father of Ania Loomba was a fulltime trade unionist and her parents were a member of the communist party. She is her self communist. in short, they are #Urbannaxals


4. Her Husband Suvir Kaul is also a professor at the University of Pennsylvania. Their son Tariq Thachil is director of the Center for the Advanced Study of India (CASI) at the same university where his parents are working.
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Vijay Patel
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@vijaygajera
Look at this case no RC-05/2012/NIA/DLI of NIA.
According to it Khalsa Aid was providing fund to terrorist organization Babar Khalsa International (BTI)
Same organization is providing all support at ground level in Farmer protest! But case is still under investigation.
Thread


NIA has been unable to probe in this case because UK is not supporting.


Due to this case on them, they have transfer it to ‘ Khalsa Aid Internation’ from ‘Khalsa Aid’


Now Just look at how much fund they have in ‘White’ till March 2019.

Just Convert into INR!!

And imagine how much they may have been in ‘ Black’!


So what is their plan is? And how they are working in India?
Let’s see
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Ash Ketchum has 10 Weedles.


Gary Oak thinks he’s smart so he’s going to try and short Weedle. He borrows these 10 Weedles from Ash thinking that the price of Weedle will eventually go down. He sells them immediately thinking he can buy them again later at a lower price and return them to Ash then.


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An explosive new criminal complaint against Martin Inacker, the former CEO of @wpmeurocom in #Germany shows Inacker potentially double crossing his #Saudi clients by colluding with #Qatar to cover up Doha's #Hezbullah's sponsorship in exchange for hush money.


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