[Resolved]  Tax Evasion — 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 money. They are unable to disclose their sources of income. I want to know how he arranged so much of money in a very short span of time that is in 8 days. I have a strong doubt that they are involved in some illegal activities and I strongly feel that they and the people around them are a fraudulent. I would like to appeal to the Income Tax Department that you try to assess/raid their house and try to find out the exact sources of their income, the sources of his current properties that they have bought and money they have collected in the past at Narayan Gaon Pune by checking all the transactions that he had done regarding his existing properties in the past and try to find out whether he has paid all his Income Tax dues and liabilities. I am damn sure that you will get the exact picture if you take an action against them. I hope and Trust that you will do the needful. Being a citizen of India I feel that it is my duty to inform you about the fraudulent people.

Thanks and Regards

(Name do not want to disclose in any case… Please)