Son of Nanak Chand Tayal, who is in prison with Anil Jindal & others since April 5, 2018
Brother of Parveen Tayal and Cousin of Anil Jindal
Has been Director in 2 companies of SRS Group and Managing Director / Director in companies of Diazo Group as DIN - 06862109
One of masterminds in grabbing bank loans fund
Has been Whole Time Director & Chief Financial Officer of SRS Finance Limited - A listed company of SRS Group with almost whole bogus business
His brother Parveen Tayal, mother Bimlesh Tayal and married sisters Sapna Tayal and Vandana Tayal are also involved in SRS Group Mega Scams
Now managing businesses as Sarthak Traders, Sarthak Metals and Sarthak Strips Private Limited, inspired from his brothers-in-laws as they also do business in same items.
Partial List of Crimes
With Anil Jindal & others, he did planning and executed plans to grab more than hundred crore from banks
Involved in siphoning off bank loans fund of INR 110+ Crores by further disbursed loans to dozens of naami - benaami companies of SRS Group and others, their directors & associates etc. These loans worth INR 110 Crores were taken for intention of grabbing fund only as company became defaulter just after getting bank loans fund.
Karnataka Bank and Bank of Baroda have declared loan account of SRS Finance Limited as Fraud
Used to convert black money into white through bogus entries from SRS Finance Limited
Siphoned off fund by giving high amount salaries to various ghost employees through SRS Finance Limited
This website is Designed, Developed, Hosted, Maintained & Owned by MANOJ AGGARWAL
I, Manoj Aggarwal, am a Whistleblower. I have done B. Com., P. G. D. C. A. (University Topper), M. Sc. (Computer Science) and I am a businessman by profession. From November, 2015 to October 2017, I watched SRS Group's criminal conspiracies to grab everyone's money. After seeing governments’ inaction, harassment & helplessness of investors & customers by SRS Group for 2 years, I decided to step into the matter to bring SRS Group under the law of land. Being an Information Technology professional, I collected enormous data about wrong doings of SRS Group and launched this website in November 2017 and started communication & interaction with concerned government departments to expose “SRS Group Mega Scams”. Read more...