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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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Today I will unmask designers of planned protests like CAA and farmer protests and Dismantling Global Hindutva conference.

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You will understand many things very clearly!

I Promise you won't regrets after reading this thread

'Thread'

Let's start

1.There is a Soros NGO ‘Drug Policy Alliance’ which works to save drug peddlers and give them legal service free of cost!

Why he giving it free of cost?

You must understand this basic connection! Also they are working to legalize drugs! They receive highest fund from OSF


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who caught many times but he never spent much time in jail!

May be point one is the reason! Rumors are there that he was working for USA agency! (read his wiki to understand his role


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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"
They receive major funds from USA,Canada & UK


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Pro-Khalistani Leaders have promised them huge financial support


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Rahul Gandhi has removed his company data from UK Government data in which he was British Citizen!

Let’s start

There was a company BACKOPS LIMITED in UK, whose company number was 04874597 and Rahul Gandhi was director in that company. Not only was that, citizenship of Rahul Gandhi was British in that company. Please see document.


But now that company and all documents are removed from UK government data!

On 30th April 2019 MHA send notice to RaGa over his British citizenship issue.

there is new company created with similar name on 3rd may 2019! Just after 3 day of notice!


Directors of that company are from Kerala and most chances that they are congress leaders!

You can see their name in this document


When I have checked on Open corporate, there is fetched data available of that company but
When you click on anything it takes you to the UK government official website where data has
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Today this is unexpected thread. Believe me I am also shocked to see this.
In SSR case many people have doubt on One Bollywood hero and here I am writing some facts about Bollywood.
Salman Khan and his companies in UK ( As per this data)
Let’s start

SALMAN KHAN VENTURES UK LIMITED. Incorporated on 1st feb 2018 and now it has proposal of strike off.
There are three directors in this company


Now 2nd is SALMAN KHAN FILMS LIMITED. Incorporated on 7 November 2017 and dissolved on 16 April 2019.


Now 3rd is SALMAN'S LIMITED which is Registered in an European Economic Area (Google it). registered on same date 7 November 2017 and dissolved .


4th is NADIA ALEXANDER KHAN LAW LIMITED. Now here is something intresting comes there.

Directors are Salim Khan, Arbaz Khan, Shohel Khan and few others. I don’t know why there is lord with their name. Check the highlighted details.
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