These firms were registered with the Registrars of firms (ROC) in Chandigarh, Delhi, Himachal Pradesh, and Soymans India Pvt Ltd, UBB Associates LLP, UBB Records LLP, Subro Technologies Pvt Ltd, and Him Jan Sewa Foundation.
A Special Investigation Team (SIT) investigating the multi-crore cryptocurrency fraud in Himachal Pradesh, which included an estimated Rs 1,740 crore, has discovered five shell firms set up by the wanted criminal Subhash Sharma.
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These firms were registered with the Registrars of firms (ROC) in Chandigarh, Delhi, Himachal Pradesh, and Soymans India Pvt Ltd, UBB Associates LLP, UBB Records LLP, Subro Technologies Pvt Ltd, and Him Jan Sewa Foundation. It is thought that Sharma fled to Dubai in May of this year.
Himachal Cryptocurrency Scam Unveiled: Kingpin Forms 5 Shell Companies,Himachal Cryptocurrency Scam Unveiled: Kingpin Forms 5 Shell Companies
Food products were handled by Soymans India Pvt Ltd, located in Zirakpur, Mohali; multimedia website creation was the domain of Subro Technologies Pvt Ltd in Sector 20, Panchkula;
construction was the primary activity of UBB Associates in Royal Estate, Zirakpur; social welfare was the focus of Him Jan Sewa Foundation in Mandi; and retail trade and repair of personal and household goods were the activities of UBB Records LLP in Juneja Square, Zirakpur.
Directors of these businesses, which were established between February 2020 and May 2021, included Subhash Sharma and other defendants. Many financial transactions involving these entities between 2020 and 2022 were found by the SIT, led by DIG Abhishek Dular, after they secured pertinent information from the ROC offices.
Hemraj Thakur, Sukhdev Thakur, Amit Pardeep Singh, and Radhika Sharma—all directors of these companies—as well as fifteen other people, including four police officers from Himachal Pradesh, have been taken into custody.
The five businesses were established between May 2021 and February 2020. In all five firms, Kingpin Subhash Sharma is depicted as the director among other accused individuals. The offices of the Registrar of firms (ROC) in Chandigarh, Delhi, and Himachal Pradesh provided us with the pertinent records of these firms.
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Numerous chequebooks, passbooks, and other documents pertaining to these five businesses were found at the registered offices and homes of the implicated individuals. In these firms, Hemraj Thakur, Sukhdev Thakur, Amit Pardeep Singh, Radhika Sharma, and others were also shown as directors.
Everybody is detained. Between 2020 and 2022, the SIT discovered several financial transfers from one company’s accounts to others and vice versa, Abhishek Dular, DIG, Northern Range, Dharamshala, told The Indian Express.
Himachal Cryptocurrency Scam Unveiled: Kingpin Forms 5 Shell Companies,Himachal Cryptocurrency Scam Unveiled: Kingpin Forms 5 Shell Companies,Himachal Cryptocurrency Scam Unveiled: Kingpin Forms 5 Shell Companies, Cryptocurrency Scam news, Cryptocurrency Scam News