[Resolved]  Income Tax — income tax theft

Address:Bijnor, Uttar Pradesh

Kindly note that the following Landlord are illegally running the finance business locally in lakhs, earning income in cash (without Government approved ) and and purchasing many acres of land in village and not disclosing the same in their annual Income tax returns.This income is supplementary to their current from land's income. Nor has proper police verification done by this Landlord running illegal business. He is fit case for an Income-Tax investigations.

Ranveer Singh SO RAGHUVANSH SINGH
Address: Vill - Himpur Post-Allauddenpur
Dist-Bijnor
State - UP
Pin - 246734

Bank Name : V.G.B.RATAN GAR
Account No : [protected]
Mobile No : [protected]
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Aug 14, 2020
Complaint marked as Resolved 
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