KGN & Mount Mary - Fraud

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KGN & Mount Mary - Fraud A very entertaining game that will provide you with a unique experience.

11/10/2019

Ajaz Khan ne Mumbra Byculla bech diya.

11/10/2019

Gunjan Seth ne Mumbra becha. Ajaz Khan ne Byculla becha.

Shahbaz Ahmed Khan took on the Heera Group of Companies fight from the year 2010 onwards at which time Shahbaz Ahmed Khan was the President of the Minority Wing of Andhra Pradesh of the then ruling party Telugu Desham Party.

Shahbaz Ahmed Khan left TDP immediately after TDP announced alliance with BJP. The fight against Heera Group's Ponzi is much older than we know. Shahbaz Ahmed Khan has been protecting innocent citizens against such frauds since several years now.

08/10/2019

Ajaz Khan - Fight you elections, dum lagao, daru pio, jo karna hai karo.. But return the money that belongs to Heera Group investors.

We want Ajaz Khan bank accounts to be checked and we have written to all authorities to take actions against Ajaz Khan and other promoters of Heera Group of CompaniesAjaz Khan - Fight you elections, dum lagao, daru pio, jo karna hai karo.. But return the money that belongs to Heera Group investors.

We want Ajaz Khan bank accounts to be checked and we have written to all authorities to take actions against Ajaz Khan and other promoters of Heera Group of Companies

Mount Mary Urban Co-Op Credit Society Limited - Registration Documents
11/09/2019

Mount Mary Urban Co-Op Credit Society Limited - Registration Documents

11/09/2019

They opened three companies and none of them seem to be registered with the Ministry of Corporate Affairs.
1. KGN Associates
Office Address: 106, First Floor, Vasudev Chambers, Mulund-Goregaon Link Road, Bhandup (W), Mumbai 400078
2. KGN Security
Office Address: Same as KGN Associates
2. Mount Mary Urban Co-operative Credit Society ltd.
Redg. Office: 201, A Wing, Moonlight Building, Tanvar Nagar, Kausa, Mumbra, Thane 400612

***None of the companies are registered with MCA***

Haroon Rashid Shaikh
Contact: Office: 022 262362671, 9867129599. Mobile: +91 9867129599
Home Address: Khindipada Dargah Road Bhandup (W), Nahur

Salman Shaikh
Contact: +91 9987745949
Home Address: Second Floor, Sukoon Heights, MM Valley Shimla Park, Mumbra
Note: Salman Shaikh is taking help of other investors to file FIR against Haroon and More, which is a false case.

Nabli Surve
Contact: +91 7666267776
Address: N/A

KGN Customer Care Numbers:
+91 8451834957
+91 8879242304
+91 8451835709
+91 8879065969

KGN Investors WhatsApp Group Link: https://chat.whatsapp.com/GI9W3L9Esmx...

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