Kanakkupillai Stories

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3 Stories

Aarudhra Gold trading private limited scams by collegelives
#1
Aarudhra Gold trading private limi...by
Kanakkupillai.com, in connivance with CA Kiruthiga, created fake address proofs and fabricated bank statements for getting the companies incorporated with the ROC.
Auditing Firm Govche India Pvt Ltd at center of Rs 2,400 crore trading scam by anklestriks
#2
Auditing Firm Govche India Pvt Ltd...by Akash Raja
CHENNAI: Economic Offences Wing (EOW) on Friday arrested two people including a suspended functionary of Tamil Nadu BJP, K Harish, who was one of the directors of Aarudh...
Aarudhra Gold trading private limited Scams by bounty-man
#3
Aarudhra Gold trading private limi...by Aadhi
Illegal incorporation of 1500+ companies - Police raid on Kanakkupillai.com, virtual audit platform of Govche India Pvt. Ltd.