| Address: Bhopal, Madhya Pradesh, 462008 |
Respected officials,
I want to pass on information to income tax dept. Who have gathered huge black money & possess dis-proportionate wealth against their known sources of income. The said persons are hoarders, land grabbers and also have huge benaami properties. As he is running cable network and take a amount & he is not paying the entertainment tax to government & and also pay his own tax liability because he also dont have a pan card. This person purchase a 2 four wheeler & 3 two wheeler with in 5 to 6 months and hold sale purchase business of cars for which surely he doesn't pay any tax. He also owns a lot of gold and diamond. All his black assets not surely on his name. It could be on his name, or wife's name. Presently he owns 2 cars & 1 truck. He is hathway cable operater,. He earns 5 to 6 lakhs per month. We are sure whatever income he shows to income tax department is not even 30 % of what he earns annually.
His details are:-
Name: shadab zama
Address: h no 18 opp girls school, bhopal m p nagar
Area m p nagar area m p nagar
Area, bhopal.
As a law abiding citizen, i want to highlight their misdeeds to income tax deptt.
Regards,
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