Rohit Ranjan Rai

@traderrohitroy

Trader & Investment Consultant | Hospitality Services

Joined Oct 2021

Activity

Rohit Ranjan Rai
@traderrohitroy • 5 days ago (Edited) • 🌎
Fraud Report and BG verification of Mamta (Mob : 8447644720 / +918447644720) Adhar num :202310832937 , PAN num : DSRPM5208J
Employee Name Mamta Tomar
She was appointed as Front desk Administrator at Imperial Hospitality , Greater Noida where she has manipulated cash entries in MIS (50k during Sep2026-Oct 2026), Tempered hotel cash and is absconding. Any corporate firm doing a background verification should be aware of her and you can DM us for detailed documents of incident. A show cause notice has been issued against her and local police has been informed via written application too.
Rohit Ranjan Rai
@traderrohitroy • 6 months ago (Edited) • 🌎
BG verification of Krishan , Mobile number 8057492595 /+918057492595 and his adhar number 517814200943