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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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Look at this case no RC-05/2012/NIA/DLI of NIA.
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Same organization is providing all support at ground level in Farmer protest! But case is still under investigation.
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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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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.


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They receive major funds from USA,Canada & UK


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.


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Biggest expose of Rahul Gandhi

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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
Been removed
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Tech created this ecosystem but there’s a historical cultural bias in tech towards media as unprofitable. That changed a long time ago.

Many more angels that invest in people will invest in media founders. Many traditional media people will *become* media founders.

But not necessarily big companies. Just solo individuals or small groups doing content, like Notch doing Minecraft. Because media scales like code.

Increasingly feeling like “keeping the team size as small as possible, even to one person” is the unarticulated key to making media profitable.

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Look for founders!

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All of these companies attract millions/billions of consumers

This eliminates customer concentration risk and enables long-term brand building

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Profit growth is the engine that drives stock appreciation

Find companies that can grow sales 20%+ for decades
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