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N A V E E N    K U M A R    T A Y A L


Introduction
  • 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

Partial Documents depicting crimes of Naveen














































































































































































































































































































































































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Purpose of this page to expose the Corporate Corruption of SRS Group, who is Wilful Defaulter towards Customers, Investors, Society, Banks, Government and Country.