Comments
Dear Sir/s,
Following person is doing Income Tax Fraud as follows:
Name: Mr. Anil Seth, M-42, Lajpat Nagar, New Delhi.
Company: Indo German Int. Pvt. Ltd; 7-A, Sagar, 6, Tilak Marg, New Delhi-110001
Post: President
Actual Salary: 40 Lacs + commission + perks. [2.5 lacs in hand pm+ huge perks]
Properties: Five shops, three flats, two bunglows at various places in New Delhi and abroad.
This is the key person at above company, doing all two numbers transactions via Dubai for the company.
They have made one dummy company at INDO INTERNATIONAL TRADING FZCO
P.O. BOX 18648, JEBEL ALI, DUBAI, U.A.E. doing multi crores of rupees HERA PHERI from there.
All financial transactions doing from company owner's home at B-430, New Friends Colony, New Delhi.
This is high profile fraud case. Company MD Tarun Somani has very high contects in ministry. He has also lot of properties in European countries for which he is travelling a lot.
Jai Hind.
Following person is doing Income Tax Fraud as follows:
Name: Mr. Anil Seth, M-42, Lajpat Nagar, New Delhi.
Company: Indo German Int. Pvt. Ltd; 7-A, Sagar, 6, Tilak Marg, New Delhi-110001
Post: President
Actual Salary: 40 Lacs + commission + perks. [2.5 lacs in hand pm+ huge perks]
Properties: Five shops, three flats, two bunglows at various places in New Delhi and abroad.
This is the key person at above company, doing all two numbers transactions via Dubai for the company.
They have made one dummy company at INDO INTERNATIONAL TRADING FZCO
P.O. BOX 18648, JEBEL ALI, DUBAI, U.A.E. doing multi crores of rupees HERA PHERI from there.
All financial transactions doing from company owner's home at B-430, New Friends Colony, New Delhi.
This is high profile fraud case. Company MD Tarun Somani has very high contects in ministry. He has also lot of properties in European countries for which he is travelling a lot.
Jai Hind.
COMPANY: INDO GERMAN INTERNATIONAL PVT. LTD
ADDRESS: SAGAR BLDG, 7TH AND 8TH FLOOR, OPP. PATIALA HOUSE, TILAK MARG, NEW DELHI -01
OWNER: TARUN SOMANI
IMPORTANT:
1. THIS COMPANY IS RUNNING ILLEGAL BUSINESS IN RESIDENSE AREA SINCE LONG.
2. OTHER ILLEGAL OFFICE RUNNING FROM MD/S RESIDENCE, B/430, NEW FRIENDS COLONY.
3. ANOTHER BOGUS OFFICE RUNNING FROM DUBAI, JABEL ALI.
4. TURN OVER IS APPROX. 400~450 CR BUT SHOWING ONLY 10~20% BUSINESS.
5. MAIN PERSONS WHO HANDLE ALL FRAUDS ARE ANIL SETH AND BHAVNA JAIN.
6. HIGH PROFILE CASE AS SOMANI HAS RELATIONS WITH THE MINISTERS.
TAKE THE REQUIRED ACTION IN THIS CASE IMMEDIATELY.
ADDRESS: SAGAR BLDG, 7TH AND 8TH FLOOR, OPP. PATIALA HOUSE, TILAK MARG, NEW DELHI -01
OWNER: TARUN SOMANI
IMPORTANT:
1. THIS COMPANY IS RUNNING ILLEGAL BUSINESS IN RESIDENSE AREA SINCE LONG.
2. OTHER ILLEGAL OFFICE RUNNING FROM MD/S RESIDENCE, B/430, NEW FRIENDS COLONY.
3. ANOTHER BOGUS OFFICE RUNNING FROM DUBAI, JABEL ALI.
4. TURN OVER IS APPROX. 400~450 CR BUT SHOWING ONLY 10~20% BUSINESS.
5. MAIN PERSONS WHO HANDLE ALL FRAUDS ARE ANIL SETH AND BHAVNA JAIN.
6. HIGH PROFILE CASE AS SOMANI HAS RELATIONS WITH THE MINISTERS.
TAKE THE REQUIRED ACTION IN THIS CASE IMMEDIATELY.
I agree with the comment.Both Mr Father & Son Mr. Tarun Somani are of the first order and looting the country.They should be punished.
Contact Information
INDO GERMAN INT'L [P] LTD
India
File a Complaint
Following person, holding illegal multi crores rupees, investing at Indonesia and Philipines by purchasing mines of manganese ore and coal. You can check his passport how many times he travelled within last six months at above places.
PRAVINKUMAR AGGARWAL, GANDHIDHAM, MOBILE: [protected]; [protected]
This person also taking help of his Tantrik Guru Rajiv Gupta. staying at 183, Maitri Apt, I. P. Ext; Nr. Chandra Vihar Bus Stop, New Delhi. Mobile: [protected]
Jai Hind.