Tax Evasion
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COMPLAINTS

Tax Evasion Complaints & Reviews

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d.9
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Illegal money

Address:638311
Website:complaintbox

Please visit the below mentioned village homes for checking black money and illegal amounts. Too many having money without papers. And giving to someone to make it.white . though poor living over there..many are doing illegal activities. It's good if the action takes immediately. Your formal ride will make those people afraid and they may go for bank to deposit.....
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anonymous21
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Tax Income Tax Evasion

Address:Pune, Maharashtra

Mr. Shantaram Bankar Father and Son Mr. Rahul Shantaram Bankar
Place of Residence – Narayan Gaon Pune.
This person and his son do not have any Income source, as he is a retired person and senior citizen and his son is unemployed, do not have a job and any other source of Income. They are in a process of buying a flat costing 40 lacks in Pune and want to buy it by paying 30 lacks as a black money and 10 lacks as white...
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