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Sir in small town bareilly a nidhi company name vinayakdarshan megawatt India Ltd regd no U51101UP2013PLC057583 phone no 05812301059 is issuing certificate of fd for 36 months but not given amount after paying full installment they have now made new nidhi company nav uday India nidhi Ltd by regd no U74120UP20Q5PLC074328 sir they r defrauding small people after installment they r not giving money back corporate office address in bareilly up is C 291/1 rajender nagar bareilly up and 124/A rajender nagar opp kailash hospital bareilly up sir directors of them are same or are related sir they are cheating innocent people of small families like servants by saying higher interest rate will be given k have rc of both companies in which they have not given maturity amount


In EY company, Bangalore employees in Facility and Transport department have created a vendor company in their family name and are providing service to the company and in turn benefitting the profit. Does this breach Conflict of Interest.



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