[Resolved]  Anand Properties — not paying income tax - earned crores in two years

Address:

Punjab

Sir,

This is complaint against a property dealer for tax evasion. The information is as follows:

Area - Mohali
State - Punjab
City - Zirakpur
Town - Harmilap Nagar Phase 2, Baltana

Name - Surinder Verma
Business Address: Anand Property Consultants, Shop No. 40-41, Harmilap Nagar Phase 2, Baltana
Home Address: House No. 61, Harmilap Nagar, Baltana Zirakpur

Sir, this man has got property worth two crores within last three years, he had nothing before and was working on a cloth shop. Recently has purchased a house No. 61 worth 40 lacks (unaccounted money) in the same area. He has not got anything from his parents as they have nothing. He has purchased plots also in the same area and the documents what i suspect may be found within his father's house who is living in Sector 9 Panchkula.

Regards,
Arun kumar Gupta
[protected]