Dear sir.
I Aditya Desai .
My Friend Miss MARIAN PUCARU From UK. who send me 20,000 Dollar on 25/2019. as per him I already paid so much time and clear all the Payment which amount the people want me , but still not delivered the Payment.
So please investigate this matter and I want to know that why the people take so much time, so please cooperate me.and my personal email ID is [email protected] you can reply me on that mail ID as well.
As per investigation I already paid 502,790 this amount But still amount not transfered in my account which I already shared with RBI.
So please look in to this issue why still not done and not providing TAX Coad.
1) Rs. 20,000 for package on this Bank A/C - 641302010004949
IFSC - UBIN 0564133, UNION BANK.
2) Rs. 95,000 for fine sending international currancy 1/8/19
3) Rs. 2,10,000 for COT Coad on 16/8/2019
to Mr. KIRAN CHANDRA.
A/C NO - 6752294570
IFSC COAD - IDIB000D027.
INDIAN BANK.
4) Rs. 1,77,790 for TAX Coad on 6/9/2019
Name Mr.KIRAN CHANDRA
A/C NO - 6752294570
IFSC COAD - IDI B000D027
INDIAN BANK.
Thank you.