Income Tax - TAX EVASION AND CHEATING BY REAL ESTATE AND ARCHITECTS IN BANGALORE – MAARK VISION AND MV PROJECTS
subbu 9823 on Jan 3, 2013
TAX EVASION AND CHEATING BY REAL ESTATE AND ARCHITECTS IN BANGALORE – MAARK VISION AND MV PROJECTS
Do you know somebody who is guilty of evading taxes? Most people would, because the Income Tax Act has created more criminals than any other legislation in the country. Don't think all tax evaders are suspicious looking characters with wads of unaccounted money stacked in lockers. Even seemingly honest and upright citizens could be underpaying tax. It's a malaise more widespread than the common cold. From school teachers to engineers, from banker to sales executives, millions of Indians may be liable for penalties, even prosecution , for under-reporting their income or not paying the due tax.
Here I bring about a case who[Ravi kumar and Alka Ravi kumar who claim to be managing directors ]has made whooping crores of rupees in less than 3 years time.This is the case of Architects who became developers and are into black money business from year 2000 onwards. Income Tax were appraised but was let off by bribe money?
They have 37 properties on rent in various parts of Mysore and Bangalore.This matter is let out by his own staff and drivers working in his office. The drivers collect the rent and a whooping amount of money of about Rs.9.25,000/- every month comes as real black money and is invested for different busineess .They never showed this money in Tax evaluations at all.Income tax dept can verify this ?
Ravikumar has 2 pan cards with two different address.
He has a racket of girls business and is supplying to the ministers in mysore.The driver used to drive half way and then the driver is Paid bus fare to go back to Bangalore.The drivers confirm that lot of girls from bihar and maharastra are flying down to Bangalore for flesh trade.
They stay somewhere in dollars colony ,in Apartment called KRISHNA GARDENS IN RMV 2nd stage. They have 9 cars of which one is imported Toyota with Mumbai Registration and RTO Bangalore was palm greased to make it on as is where is basis,ie made in India.
# 21, ACHAICH SHETTY LAYOUT,
1ST CROSS, R. M. V. EXTENSION,
Now they have started joint developing in Mysore nanjengud,Chennai,Hyderabad and in Bangalore, near hebbal areas . His marketing Manager one Sachin shetty is far the most corrupt by deliberating snatching money from customers for registration and khata arrangements. This corruption issue is already sent to AAP.
I had booked a villa with MV projects in year 2010 and they cheated me around 2.67 lakhs by way of asking service tax and hidden money as bribe but no recipt were given
We had informed the Income tax department and is yet to raid as he was let off by paying the bribe money.
Will the director of income tax –investigations queens road ,Bangalore take a serious action.
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Company: Income Tax
Category: Building Developers
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