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[Resolved]  Income Tax Evasion — Income tax evasion

Income tax evasion
RENTAL INCOME TAX EVASION & MULTIPLE PROPERTIES

Kindly note that the below mentioned persons have accumulated multiple properties disproportionate to their income and are illegally renting out their houses without any rent receipts being provided, neither disclosing the such rental income in their annual Tax returns, nor carrying out proper verifications procedures before renting out their premises. This income is supplementary to their current earnings. They are fit cases for a proper disproportionate assets inquiry.

1. Rann Singh

Address: C-775, J.V.T.S. Garden,
Chhattarpur Extension
New Delhi, 110074

2. Raj Pal Singh

Address: C-164, J.V.T.S. Garden,
Chhattarpur Extension
New Delhi, 110074

3. Rajinder Gangwal

Address: C-636, J.V.T.S. Garden,
Chhattarpur Extension
New Delhi, 110074
Complaint marked as Resolved Aug 13, 2020
Complaint comments  2 CommentsShareTweet

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payment — tax evasion

RENTAL INCOME TAX EVASION & MULTIPLE PROPERTIES

Kindly note that the below mentioned persons have accumulated multiple properties disproportionate to their income and are illegally renting out their houses without any rent receipts being provided, neither disclosing the such rental income in their annual Tax returns, nor carrying out proper verifications procedures before renting out their premises. This income is supplementary to their current earnings. They are fit cases for a proper disproportionate assets inquiry.

1. Rann Singh

Address: C-775, J.V.T.S. Garden,
Chhattarpur Extension
New Delhi, 110074

2. Raj Pal Singh

Address: C-164, J.V.T.S. Garden,
Chhattarpur Extension
New Delhi, 110074

3. Rajinder Gangwal

Address: C-635, J.V.T.S. Garden,
Chhattarpur Extension
New Delhi, 110074
Income tax evasion
RENTAL INCOME TAX EVASION & MULTIPLE PROPERTIES

Kindly note that the below mentioned persons have accumulated multiple properties disproportionate to their income and are illegally renting out their houses without any rent receipts being provided, neither disclosing the such rental income in their annual Tax returns, nor carrying out proper verifications procedures before renting out their premises. This income is supplementary to their current earnings. They are fit cases for a proper disproportionate assets inquiry.

1. Rann Singh

Address: C-775, J.V.T.S. Garden,
Chhattarpur Extension
New Delhi, 110074

2. Raj Pal Singh

Address: C-164, J.V.T.S. Garden,
Chhattarpur Extension
New Delhi, 110074

3. Rajinder Gangwal

Address: C-636, J.V.T.S. Garden,
Chhattarpur Extension
New Delhi, 110074

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    New Delhi
    Delhi
    India

    Complaint categoryCategory: Tax Services
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