Certified Anti Money Laundering Specialist and LLB
Thane, India
Joined May 2010
- Tweets231
- Following49
- Followers9
- Likes42
Pinned Tweet
Today visited Pooja Motors Service Center at Dombivli West and kept my bike there as they want to ride the bike to know real issue behind that nocice from front. Hope this time Royal Enfield Service center fix the issue and return me my bike which is noice free and problem free.
Chirag Jitendra Sachade retweeted
मोदी जी देश के साथ है, और देश मोदी जी के...🇮🇳
#ModiKahinNahiJayega
I stand with @narendramodi. I trust your leadership and believe that under your guidance, our nation is in safe and capable hands.
Chirag Jitendra Sachade retweeted
Proud moment for Team @suncryptoin
Our Founder & CEO, @umesh_sun, and Principal Officer & Head of Compliance, @basis12886, took the stage at the FinSight panel at @GffFintechfest.
The conversation focused on the future of VDA compliance, transaction monitoring, AML/CFT, and how stronger compliance frameworks can build a safer crypto ecosystem.
At SunCrypto, compliance isn’t just a requirement. It’s built into how we operate every day.
#SunCrypto #GFF2026 #CryptoIndia #Compliance
@IOBIndia Your credit card helpdesk never answers calls, and the toll-free team isn’t able to help with card transactions. Where should customers go for support? On Feb 8, I paid ₹8,000 twice, but only one payment is reflecting. Please resolve this urgently.
@AxisBank @AxisBankSupport Through CIBIL report I came to know that one AXIS Bank card is issued on my PAN. Please note I have never applied for the same and help to get it deactivated.
Chirag Jitendra Sachade retweeted
@MCA21India LLP name application request is pending for more than 10 days ....Our govt promoting the ease of doing business but how if it takes more then 10 days for name approval. Form1 Ref no M27639844 @nsitharaman please help
@KotakBankLtd visited pandesara, Surat branch for passbook. Bank refused to accept e-Aadhaar or ePAN card because original seen verification is not possible. Why @UIDAI & @RBI promoting digitization when bank want only physical aadhaar card or PAN card for verification.
@KotakBankLtd awaiting your revert why you guys are not accepting e-Aadhaar or e-PAN when it is not mandatory to have physical aadhaar card or PAN card @RBI @UIDAI
Finding suspecious transaction is a continuous process and it's like looking for a needle in a haystack @ACAMS_AML @UNODC_AML @globalamlcft @FATFNews
Chirag Jitendra Sachade retweeted
@MySuratMySMC @CommissionerSMC Please revert...
@CommissionerSMC any person visiting Surat for employment purpose (joining new job) from other state with negative covid19 RT PCR test still have to undergo 7 days home quarantine requiment...? Please help to clarify.
Chirag Jitendra Sachade retweeted
@CommissionerSMC any person visiting Surat for employment purpose (joining new job) from other state with negative covid19 RT PCR test still have to undergo 7 days home quarantine requiment...? Please help to clarify.
Indian Govt. and @RBI promoting digital payment but today when I did IMPS through @HDFC_Bank, payment went on hold and customer care official @HDFC_Bank asking me to wait for 3 working days so they can take compliant... @RBI r u still want us to use digital mode for payment?
@royalenfield no solution even after talking to your representative 3 to 4 days back... @royalenfield pathetic service and ignorance of customer concern...
@DGPMaharashtra Applying for epass but every time request getting rejected. Working with SEBI registered Depository Participant which is falling under category of essential services. Please help me.
@DGPMaharashtra Thank you so much. Finally I got my epass for travelling till my office place.
@RubikaLiyaquat do you think UP government decision to bring students from other state is correct during lockdown ? No such steps taken for migrated worker just because they are poor...
@RubikaLiyaquat For poor isolation and for students , home quarantine... Are waa.. Kya standard hae to treat poor and other...
@RubikaLiyaquat You are defending right point but ye politicians giving baseless point of view on act of transferring students from kota to UP.....
Chirag Jitendra Sachade retweeted
@covid19indiaorg
Please update Maharashtra and Mumbai count of COVID19 cases..
LIVE: मुंबई में 1000 से ज्यादा कोरोना मरीज, धारावी में 6 नए केस
पूरा कंटेंट देखने के लिए क्लिक करें… aajtak.app.link/t6VAMjSCz5