[Resolved]  Income Tax Department — income tax theft

Udayparkesh singh chauhan S/o surajbah singh A2block rana park siraspur delhi 110042 very rich parson not pay in came Tex 5000 people work in security gard company owner is a Mr uday parkash Singh

i want to complaint against the Nitin Pal he has a shop. he never pay the income tax and also his shop is not registered please do some think against
Address-:
Pal Enterprises Battery shop,
Name Nitin Pal,
Shop no. 4, Pimple Gurav dapodi road, Pimple Gurav, Pune - 411061, Trimurti corner

incomtax chori via fak and farji billing
fake/farji billing to save incomtax
Being a responsible citizen of india i would like to bring the attension to an company NARULA EXPORTS Partner PRAVEEN KUMAR NARULA, Office Address: Narula Tower-1, 25-central market Punjabi Bagh West Delhi 110026. Home Address: 45, NORTH AVENUE, CLUB ROADE, PUNJABI BAGH WEST (WHERE HE KEEP APPROX 5 CAROR CASH UNDECLARED).
Every year from last 3-4 years as per knowledge he convert 2-3 CAROR rupees in cash IN LAST Quater of each financial ear VIA FAKE/furji BILLING TO SAVE INCOMTAX, SO PLEASE DO THE NEEDFU.

please tally all billes what he purchase and where he sale. you got nothing, he make a payment to them persons via checks and not purchse nothing and he collect cash from them.

Respected Sir/Maam,
Kindly conduct income tax raids on the following addresses since they are making black money through illegally solding their Lands, they have huge illegal money and not adopting income tax and opening accounts in many names to avoid tax.
Their addresses are:-
1)Dulal koley, Vill-Arenga, P.O-Jarura, p.s-polba, dist-hooghly, pin-712138, west bengal
2)Naresh koley, Vill-Arenga, P.O-Jarura, p.s-polba, dist-hooghly, pin-712138, west bengal

Income tax not paying for 20 years doing gold business in the name of tailoring.
Income Tax not tax black money
His name is mehabbob hussain he is resoding at tiripathi.1/2/244prakasam road tirupathi chittor distict pin 517501
he has lot of properties in tirupathi and he is doing tailoring in the name of gold business
Properties details
1.Brahamana pattu site son's name (basheer ahmed)(son)value 15 Lakhs
2.Prakasam Road (1/2/244 prakasam road opp sp office upstairs union bank atm(mehaboob hussain)Value 1.20 Crores)
3.Bazzar street tailor rex dresses shop opp famous pen corner (mehaboob hussain)(Value 35Lakhs)
4.t k street fancy shop opp.apollo pharmacy ( basheer ahmed)(son)Value 15Lakhs)
5.bhavani nagar house (opp naidu & rao charterd accountant office )(jareena wife)Value 45 Lakhs
6.1acer land in kaloor (mehaboob hussain)Value 2Crores
7.voteru site 150 ankanms value 90 lakhs (mehaboob hussain)
8.manchala street house (thilahi)(son)value 40 lakhs
9.kaloor house (15 lakhs)
liquid cash 20 lakhs her bank accounts and her house) he did nt pay tax it retuns

dear sir me incom tex vebag ko ek infomation dena chta hu amritsar.punjab, ramsar road par khurana hend lum ke shop ha jiska malik koi ritern nhi brta or kala dun shupa kr betha ha meri apse benti ha ke app ke officer akr cheak kre or pls mera naam or no mat btaya jaye qu k me ek greeb admi hu so pls aj he khurana hend lum pr rade kre or adrees me dubara bta rha hu ramsar road. opp guru ramdas khalsa senior secondry school.near baba deep singh ji ka gurudwara ha pls mera name or mobile number gupt rkha jya

I would like to lodge complaint against
mr.Shabbir bastawala/murtaza shabbir bastawala
304, hill view apartment,
belvedere hill road, behind st.Peter school,
mazagaon, mumbai 400010.

Please conduct income tax raid at the above address because
this person is fooling the government by not paying of actual income tax.They are big damn fraud.They have two shop in abdul rehman street mumbai 400 003, main market, in the name a to z watch after our prime minister announce of culprit who donot pay taxes and do business in black will be trace, still this duo are doing business in cash,
sir i[censored] raid there house u will find lot of cash and gold with many mutual fund and lic paper, they has mutiple property in different name,
in the same bld there is one more person doing same fraud stay opposite to this house, name manasawala having mutiple business in india and other country and convert the black money in the name of trust.
So you can estimate how much tax this people are not paying.Please conduct income tax raid in his house as he is eating the money of government.

Sir This is against Manikesh Nath Tiwary who has pharma company by the name of Medlife Genetics in Delhi and he is from Bagaha bihar.In bagaha he dont have any firm so he make all billing from Medlife by the name of Vaishno Pharma Bagaha and dispatch material through train.He never filed any return by the income from that firm and never even show this.He is not owner of Vaishno Pharma.From vaishno pharma he raise iHe make maximum income from there only and that through tax free.He dint pay any vat from last 10 years on sale of vaishno pharma bagaha.Please look into the matter.Quality and storage is not appropriate.
Address of his company in delhi is
Medlife Genetics
44, 1st floor, k.no 42
block-c, badli extension vill badli
New Delhi

i would like to draw attention towards readymade garments famous by the name of kabuli gali in NIT faridabad main market number 1, near hanuman mandir.thay are basically refugees from kabul & living here for last 25 years.they are earning in crores & not paying single penny to income tax department.even they are taking money from goverment on the name of refugees.they have lot of properties, shops & big houses in all over india.pls take strict action against them & seal their properties & cash.you will get gold & cash in crores in their houses.pls raid & help in building the nation.
A RESPONSIBLE CITIZEN OF INDIA
JAIHIND

Black money loot from poor people dear sir/madam kindly conduct the income tax raid from following address . Dr. Rajesh ramesh saoji erm sonali Rajesh saoji. Plot no 6 bharat nahar onndarga road aurangabad he huge a lot of amount in their house in his locker safe all note are 500 and 2000 cash my name is ajinath khilare and no is [protected] thank I promise to give you above information is true .

Dear sir one person have a huge amount of black money about 6 core and above 10 kg gold jewellers and above 500 kg silver coin and oranmerts these metal are in locker safe in thair house all the note are 500 and 2000 now they are busy the adjust this money in there relatives and fraind and lot of policy he invest I request you to take action emidately . Name dr
Rajesh ramesh saoji plot no 6 bharat nagar darga road back side more small beside atul save . My name is ajinath khilare and mob no is [protected] I promise to give you above information is true

Sir,

one kiosk no.:- fk-9, first floor, crystal palm,
22 godam circle, jaipur

was sold for rs 45 lakhs with huge black money in 2016.