Is Director of alleged shell company Famous Std Ltd 'Daljit Singh' same as Punjabi actor-singer Diljit Singh Dosanjh?
4 years, 2 months ago

Is Director of alleged shell company Famous Std Ltd 'Daljit Singh' same as Punjabi actor-singer Diljit Singh Dosanjh?

Op India  

The curious case of alleged links of actor-singer Diljit Dosanjh with a shell company purportedly used to route money from abroad into India is getting interesting by the day. After the Income Tax department launched a probe into allegations of money laundering against a certain Daljit Singh, actor-singer Diljit Dosanjh has now taken to Twitter to rant and rave against the inquiry. The curious case of a shell company owned by a certain Daljit Singh The complaint also raised aspersions on the involvement of actor-singer Diljit Dosanjh in enabling the laundering and routing of money to support the ongoing farmers’ agitation in the country. Diljit Dosanjh’s manager Sundip Singh Khakh was a director in FSL Curiously, the other director of the company FSL, Sundip Singh Khakh is also the manager of actor-singer Diljit Dosanjh. LRO complaint alleges shell companies linked to Daljit Singh involved in funding ongoing farmers’ protests Speed Records, UK, was incorporated with UK Director Kaka Singh Mohanwalia alias Sundip Singh Khakh, which was a dormant company.

History of this topic

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1 month ago
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