Income Tax Department — Alleged service tax theft, alleged income tax theft, allegedly making false promises about max life insurance policies, cheating

Address:

Mumbai City, Maharashtra, 400101

Respected sir / madam,
Mr. Manish dhawan is an insurance agent with max life insurance company & he also handles bajaj allianz. He also has a partner in the name of sunita and both of them have allegedly made huge money together but something is fishy. Mr. Manish dhawan stays at videocon towers, b wing, 1801, thakur complex, kandivali east, mumbai 400101. His telephone number is [protected]. There allegedly seems to be huge discrepancy in their service tax returns as well as income tax returns and the properties they possess as well as other movable and immovable assets and his various foreign travels. He has allegedly duped innocent policy buyers worth lakhs of rupees by making false promises. As a responsible citizen, it is my duty to inform you (The service tax department & the income tax department) so that you can take the strictest action on such people who are openly cheating our government, our country & their citizens!

An alert citizen.