Income Tax Department — Complaint against black money holder | |||
Dear sir, A person have a lot of black monay and benami property his name is JITENDRA KUMAR JAIN and his mobile no. Is [protected] some time he make inligal arms and perent time he is doing black marketing in wines...plz take any action about this as soon as possible...His black monay ko wight kiya ja rha h sab ke a/c me transfr karke Address...60 IQBAL NAGAR ASHOKA GARDEN Distric BHOPAL...madhya pradesh 462023 Was this information helpful? | |||
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Income Tax Department customer support has been notified about the posted complaint. | |||
 5 Comments | |||
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Dear Sir,
In Gurgaon our landloard has lot for houses on rent and her per total income per month almost 7 lakhs, and he does not pay any tak and also not provide rent aggrement . Please take action against him, House No.1542, Near housing board colony, wazirabad, gurgaon, haryana, 122002
In Gurgaon our landloard has lot for houses on rent and her per total income per month almost 7 lakhs, and he does not pay any tak and also not provide rent aggrement . Please take action against him, House No.1542, Near housing board colony, wazirabad, gurgaon, haryana, 122002
Dear sir
In Amritsar (Punjab ) Sunil KHOSLA B-429, 414 RANJEET AVENUE( NEAR BABA BUDA JI PARK) have lot of benami property. He is a grain merchant but few yrs before he don't have so many property and money.
He is purchasing all property on the behalf of his relatives of or on EMI so that you can't track him.
He is taking 24% interest from his coustmer and he spred more than 1cr in markit on interest base. Also he is taking more than 4% on wheat and rice from government as well as his customer.
He has 2 Kothi in Ranjeet avenue 1 in loharka Rd and 2 shops in bhagrawala mandi. Also he is dealing in sale purchase of plots.
In Amritsar (Punjab ) Sunil KHOSLA B-429, 414 RANJEET AVENUE( NEAR BABA BUDA JI PARK) have lot of benami property. He is a grain merchant but few yrs before he don't have so many property and money.
He is purchasing all property on the behalf of his relatives of or on EMI so that you can't track him.
He is taking 24% interest from his coustmer and he spred more than 1cr in markit on interest base. Also he is taking more than 4% on wheat and rice from government as well as his customer.
He has 2 Kothi in Ranjeet avenue 1 in loharka Rd and 2 shops in bhagrawala mandi. Also he is dealing in sale purchase of plots.
The residing address is 89/75 Chetty street, Kottar, Nagercoil K.K.Dist, Tamil Nadu, Name S.Nagarethnam (AWSPN0880B )& N. Kanakam (CXGPK99S9R) has near by 11 house and 16 shops on rent and their total income per month almost 2-3 lakhs, But not paying any income tax.They are constructing a new house also now and having many plots and paddy field Their mob no is [protected]
Dear Sir,
This to bring to your notice that Smt Sharda Bhatia has sold flat no 202 Goverdhan Apartment 117/239 Kakdev Kanpur 208025 in 65 Lakhs. Ther is a cash transaction of Black money which is given by the Buyer Mr Jagdish Kukreja ([protected]).
There is nearly 10 Crore+ of Gold Jewelry with Smt Sharda bhatia which has never been disclosed in Income tax. This jewelry she has got from Smt Laj bhatia who was Aunty of Dr Balraj bhatia.
Sharda Bhatia Mobile- [protected] Address 109/297 Ram Krishna Nagar Kanpur 208012.
Smt Sharda bhatia has sold her Unregistered property of Dehradun (68 General Wing Prem Nagar Dehradun) At 15 Lakh which has never been shown to Income tax Department
I have raised to income tax earlier but no one has looked into.
Kindly take this seriously and action. Income Tax Department will come to know about Black Money.
Thanks
Harsh Bhatia
This to bring to your notice that Smt Sharda Bhatia has sold flat no 202 Goverdhan Apartment 117/239 Kakdev Kanpur 208025 in 65 Lakhs. Ther is a cash transaction of Black money which is given by the Buyer Mr Jagdish Kukreja ([protected]).
There is nearly 10 Crore+ of Gold Jewelry with Smt Sharda bhatia which has never been disclosed in Income tax. This jewelry she has got from Smt Laj bhatia who was Aunty of Dr Balraj bhatia.
Sharda Bhatia Mobile- [protected] Address 109/297 Ram Krishna Nagar Kanpur 208012.
Smt Sharda bhatia has sold her Unregistered property of Dehradun (68 General Wing Prem Nagar Dehradun) At 15 Lakh which has never been shown to Income tax Department
I have raised to income tax earlier but no one has looked into.
Kindly take this seriously and action. Income Tax Department will come to know about Black Money.
Thanks
Harsh Bhatia
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