Oct 26, 2017
Updated by raghavente On the behalf of honorable citizen of our Proudable country, I just want to share / inform you about some people who are stoling TAXES and making fraudes with our decent public.
Currently I have some details about three persons who are doing these type import/export work in wrong ways and theifing TAXES.
Some details of their works are as below :-
Selling of dublicate LED TV in market by making dublicate branding (Like – by converting Chinese or unbranded to Samsung/Sony or any of good known company)
Duplicate wires/cables/HDMi/ CCTV cables etc.
CCTV cameras (as brand name KD plus and etc)
Stolen LAPTOPs, Computers etc.
The all product floating in market are without bill / Taxes/ without GST.
Details of the persons are as follows:-
1. Davinder Jain (Deepu) S/o Amrit Lal
R/o – Back Side D.A.V. College, Giddarbaha-152101, Mobile –[protected]
2. Surinder Makkar S/o Babu Ram
R/o – Back Side New Deep Petrol Pump, Giddarbaha-152101, Mobile –[protected]
3. Kapil Babbar
R/o – Near Old Park, Sua Road, Giddarbaha-152101, Mobile –[protected]
Sir, I also have account details of one person mentioned on serial no. 1 which is
Bank name – OBC, Branch – Giddarbaha, Account Holder Name – Davinder Kumar, Account Number -[protected]
Regards
The indian.