Income Tax Department — fraud in demonetisation and stolen tax

Address:

Building no 6 panacheel park sahpur jat new delhi, New Delhi, Delhi, 110017

Kind attention sirs,

I was worked with INSTITUTO Hispania, they are stolen tax and fraud at dimonitisation time 2016-17, 2017-18 now continues thrift wef 2007, lots of stolen tax, now approx 5 crore to 7 crore stolen money dimonitisation time now stolen with other pan, and gst.

His society name Instituto Hispania.
Pan no. AAATI1034Q, TAN NO DELI04896D.

Director name Laura Benito PAN AAWPH0716N, she is also stolen money and tax from 2007

Another director Name KM Augustine also stolen money wef 2007 and tax
PAN ACSPA8342H.
Another director is Silvia wef 2007 also stolen money and tax PAN BFMPB6097L

They are running other company name Instituto Hispania communication pvt Ltd. Pan AAFCI0309G, lots of fraud.

located at building no 6 panchasheel commercial comlex sahpur jat new delhi.

Running Spanish Institute at delhi, Chennai, mumbai khar, mulund, pune., bangalore, patna. All site stolen tax with other name and other gst no.

They have stuck my 2 month salary.

Kindly arrnge my salary if possible as soon as.

This is true they had harse and treat as bounded labour

Company ac no [protected], hdfc ac, panchasheel park branch new delhi
Naresh Kumar Tanwar
[protected],