D N SHUKLA — accumulation of black money

Address:

Gautam Buddh Nagar, Uttar Pradesh, 201301

Mr. DN Shukla, had a business of transformer repair since last 20 years. He worked for both government and private agencies. His firm named ' Jai Ambey Transformers' is registered in Kanpur and had branches in Meerut, bagpat and Kanpur.
In 2008 his daughter got married where he claimed to have spent 60 lack rupee cash and 60 tola gold. In due course of time he borrowed money from money lenders and off-late at the time of re-payment, he declared him-self to be bankrupt. Suddenly he sold off his house where people new he resided in Kanpur, Kalyanpur area and has taken a secret hideout in Ghaziabad.
He and his entire family is in business of fraud, specially his daughter Parul Shukla. They are trying to extract money and property from their in-laws, thus making claim of above made expenses.

Request you to find this person who is living somewhere in ghaziabad crossing area and check his tax statement for last ten years, where he has shown lossess and avoided paying taxes.
Regards