Opening Companies in the Name of Employees and Associates for Business Purposes
Yogendra opened several companies in the name of his employees and associates for conducting business. He was the one who managed and benefited from these companies. In order to engage in unlawful business activities, Yogendra used more than 100 emails.
Unlawful Business Operations
Yogendra carried out his business operations in an illegal manner. He established multiple companies under the names of his employees and associates. These companies were used for conducting various illegal activities. Yogendra managed all the operations and reaped the profits from these companies.
Exploitation of Employee and Associate Names
Yogendra exploited the names of his employees and associates by opening companies in their names. These individuals had no knowledge or control over these companies, and Yogendra solely managed and operated them. This deceptive practice allowed Yogendra to engage in unlawful business practices while avoiding detection.
Misuse of Emails for Illegal Business
To carry out his illicit business activities, Yogendra made use of more than 100 email addresses. These emails were used for communication and coordination related to the unlawful operations of his various companies. By utilizing multiple emails, Yogendra aimed to evade scrutiny and continue his illegal business practices.
योगेंद्र ने कारोबार के लिए अपने कर्मचारियों और करीबियों के नाम पर कंपनियां खोलीं, जिनका लाभ और संचालन योगेंद्र ने किया। उन्होंने अवैध तरीके से कारोबार करने के लिए 100 से अधिक ईमेल का इस्तेमाल किया।
