Income Tax Department — black money and hawala transfer

Address:	Tiruvarur, Tamil Nadu, eqem
Website:	Block money

Dear sir, this person work (Driver) in kuwait, he is often makes hawala money from kuwait more than thirty lakes. Then he is cheats by people in indian for about two and half lakes. Kuwait company provide free visa and ticket, he sales two and half lakes our people. He cheats min 2000 people before five year's this money nontaxable and black money then he is earned theft money, he send money to our country used others person name do different bank account in tamilnadu balance money transfer to hawala. Address :mohan, s/o rasappan, w/o usha, agrahara st, kayathur, thiruvarur dt, tamilnadu.