Application Regarding Financial fraud by Unknown person and his assistant/relative who is/are working in India Bull Dhani Finance Ltd. (Dhani Finance Ltd.) UPI id of Fraud lady bearing ID NO. :- 95232-96774@naviaxis, (In the name of MRS. YASHOMATI DAS) and Accused person mobile No. 91-79708-94859 and other mobile No. 95232-96774 of the other accused person MRS. YASHOMATI DAS, (Office at SUBHADRA BHAVAN, 1ST FLOOR, APO. RAMEE GRAND HOTEL, APTE RD, DECCAN GYMKHANA, PUNE, MAHARASHTRA 411005- info@indiabullsdhaniloan.org, and another accused person MRS. YASHOMATI DAS, -- Fraud UPI id of Fraud lady having UPI ID NO. :- 95232-96774@naviaxis, (In the name of MRS. YASHOMATI DAS) ---- Fraud Mobile No. of fraud person (Be Careful) -- mobile No. 91-79708-94859 - (Indian Mobile No.) belongs to Pune, Mumbai - Maharastra, India - (Be Careful) -- Fraud Mobile No. of fraud lady (Be Careful) -- mobile No. 95232-96774 -- MRS. YASHOMATI DAS --(Indian Mobile No.) belongs to Pune, Mumbai - Maharastra, India - (Be Careful) -- Fraud person running Fraud Loan Finance Company (Be Careful) - India Bull Dhani Finance Ltd. (Dhani Finance Ltd.), -- Account of fraud person ( Be Careful) - A/C NO. 5794052185 - IFSC CODE : CBIN0284115 - CENTRAL BANK OF INDIA
Shiv Rana RCM
May 27, 2025
To, The Respective Officer Detail of fraud person and his assistant/relative :- Applicatio...
.jpg)
