Scam or fraud: Shiv Properties — Black money exchange

Submitted by: arun dhansuman

Complaint Details:
Dear concerned,

The person name is pankaj karwar s/o sulekhan house no ms 63 mohan garden uttam nagar delhi -59 he is involeved in hawala black money exchange he has recently changed 20 lakh new currency in old currency in 25%. and also ke has taken 30 lakhs old notes from mr mehra who is residing at sombazar road mohan garden after takan the money he is denying .and threaten him.please
take the appropriate action against him .

pankaj no is 9540612831