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| Address: Shastri nagar , near BCCL Quatar, Dhanbad, Jharkhand, 826001 |
| Address: Nagireddypalli , Byrangahalli, Srivnivas pura , Kolar, 563161 |
| Address: Gaziyabad |
| Address: D.no:9-2-118,kathulagudem,pithapuram,pithapuram mandal,East Godavari,Andhrapradesh.pin:533450, East Godavari, Andhra Pradesh, 533450 |
| Address: Nagpur, Maharashtra, 440034 |
| Website: www.onlineservices.nsdl.com |
| Address: Kozhikode, Kerala, 673302 |
| Address: Gautam Buddh Nagar, Uttar Pradesh, 201301 |
| Address: NEAR PS SHIVAJI PARK, 301001 |
| Address: Bhiwandi, Thane, Maharashtra, 421302 |
| Address: Bhiwandi, Thane, Maharashtra, 421302 |
| Address: Bangalore, Karnataka |
| Address: Vpo.ghiala, teh&distt-pathankot,state-punjab,, Pathankot, Punjab, 145101 |
| Website: tin.tin.nsdl.com/tan/servlet/PanStatusTrack |
| Address: Jhansi, Uttar Pradesh, 284003 |
| Address: Jatia School Road, Po: Jatia, 743135 |
| Address: Naina ram chouhan, Hospital Road. Holi Chowk, BHINMAL-343029, Jalore, Rajasthan |
| Address: ROHINI, SECTOR-11, DELHI-110085, 110085 |
And also lot of fraud billing of gst
Black money and cash transactions and in invested in property
In Nalkheda from last 15years there is no raid because of local setting he also done lot of currency changed in demonitisation period