Sweety travels and unlegal chit fund owner — ilegal money

Address:

Mumbai City, Maharashtra

Dear Sir/Madam As an income tax paying citizen of India I would like toBring to your kindly notice the person Named as Mr Anthony Doss stays inNourddin chwal -3 gavdevi road, kandivali west Mumbai -101, his contact details :[protected] he is running this agency since 2007 and never had paid any income tax he has 1 tavera/2 Invoa and 1 Swift desire, in this 2 invoa and1 Swift desire is attached to companies beside this he is an non working manwith huge black money in his hand he runs a money saving scheme were he cheats the people in a huge scam he troubles and torches the middle class People and has kept some rowdies to collect the money (He doesn't have anyValid government license for the same ) further to add his kitty he provides Money on interest on monthly 10-15%, if people fail to pay the interest there House will be taken my him As an educated man I cannot digest this bringing to your Kindly notice pls check his income mode and his property which are very huge in Number.I ensure all the black money and interest he earns can be verified