SGFX Financials Limited was incorporated on 13th December 2010 as operating at 145-147, St John Street, London, EC1V 4PW. The Company secretary was Mrs Shahanaz Ashraf Bharade and Directors were Mr.Sarvesh Narendra Gade, an Indian Businessman [Born 1985], Mrs. Shahanaz Ashraf Bharade [Born 1975] with Indian Nationality and Sharadchandra Govindrao Pawar [born 1940] Indian – Minister Govt of India. The address listed (145-147, St John Street, London, EC1V 4PW) is on all sorts of scam alert lists. As on date, “there are 32406 companies registered at 145-157 ST JOHN STREET, LONDON, ENGLAND, EC1V 4PW in Islington. 24254 companies are active, 8144 companies are dissolved and 8 companies are in liquidation”.
The paid up capital of the company was 700775 British Pounds (GBP) with 500 shares, with Sarvesh Gade holding 375 shares at GBP 1401.55 per share and Shahanaz Bharde holding 125 shares at 1401.55 GBP per share. It is important to note that during December 2010 Sharad Pawar was Cabinet Minister in Manmohan Singh cabinet as Minister of Agriculture. He was also the President of International Cricket Council from India.
Did he inform the then Finance Minister and more importantly the Prime Minister Manmohan Singh about his floating a company in London with a paid up capital of GBP 7 lakhs?
The intriguing question is why he resigned within 23 days [05-01-2011] of floating this Company and why an Israeli by the name Jitu Jeremiah was appointed as Director and who resigned in a few weeks and again re-appointed etc. Interestingly the company increased its share capital to 70 Bn GBP—Yes Billion—all paid by cash on 29-06-2011- one lakh times its original paid up capital of GBP 0.7 million. The number of shares shot up to 50 million from 500.
Where did this huge amount of money (70 billion not Indian rupees but great British pounds) come from? Is it related to Agriculture or Indian Premier League (IPL)?
If a company floated by a Cabinet Minister of India could be having a share capital of GBP 70bn you can imagine the power and prosperity of the entire cabinet!!
At ₹95 for 1 GBP [as of 24-09-2018], the amount comes to ₹6687 Billion or 6.6 trillion which is ₹66,87,166 Crores. Such amount of richness is unheard of in the annals of global history – leave alone Indian history. The amount of money India collects from Personal Income tax is ₹400000 crores! Bringing this money alone would allow the entire long suffering middle class of India to go tax free for a whole year!
You know what, with this kind of money Sharad Pawar must have bought out entire Indian judiciary, entire bureaucracy, most banks in the world, almost all Indian politicians and most businesses in the world!
THE SCAM CALLED SHARAD PAWAR
In 1992 -1993 then CM Sudhakarrao Naik made a statement that the state leader of Indian National Congress party and erstwhile Chief Minister Sharad Pawar, had asked him to "go easy on Pappu Kalani", a well known criminal-turned-politician now. Kalani and Hitendra Thakur, another criminal-turned-politician from Virar, had been given tickets to contest election for Maharashtra State Legislature at the behest of Sharad Pawar
Abdul Karim Telgi cited Pawar's name in relation to the 600 billion rupee stamp-paper scam.
Sharad Pawar also have close links with the underworld don, Dawood Ibrahim rather Sharad Pawar is a partner come protector of Dawood Ibrahim, through his henchman Lakhan Singh based in the Middle East and relations with Shahid Balwa. another revelation followed about DB Realty's controversial, mega-commercial project in Yerawada, Pune, being constructed on the same survey number (191A) where Pawar's family friend, Atul Chordia, had constructed the Panchshil Tech Park. Pawar family has shares in Deshpande's City Corporation Ltd - the same firm that had made a controversial IPL bid - Pawar's daughter and son-in-law were prominent shareholders in Ajit Gulabchand's Lavasa Corporation which took over the project from Deshpande
SCAM IN WHEAT PROCUREMENT 2007
government allowed private traders to buy wheat from farmers resulting in a paucity of wheat to stock FCI granaries. By July 2007 the shortage at FCI was large enough to require import of wheat at a much higher price of 320-360 USD/ton. Taking advantage of this, traders who had domestically purchased wheat at 900 INR/ton earlier, were now offering the same to FCI at 1,300 INR/ton. Sugar prices in 2009 - Opposition parties, in cluding the BJP and the CPI(M) accused Sharad Pawar of engineering a steep rise in the price of sugar to the advantage of hoarders and importers.
NSEL scam one of the NSEL directors who are closely associated with Union Agriculture Minister Sharad Pawar as directors on an agri-business forum that was launched by Pawar in 2001.
Now add to the list of extraditees, the name of Sanjeev Chawla the cricket betting kingpin of Dawood gang and close aid of Rajeev Shukla of Congress. This means Indian BCCI black money, hawala, channels are near closure permanently. Danish Ali Khan aide of Dawood Ibrahim is arrested by Mumbai Police. Sohail Kaskar, nephew of Dawood, who is also leader of Dawood’s weapons smuggling gang, on whose instructions, Danish Ali Khan used to smuggle weapons has also been taken into custody by Mumbai crime branch, after being deported by US authorities. It seems Sharad Pawar and NCP countdown has started.
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