Income Tax Department — Black money | |||
Sir Gud Eveng, I want to submit that a private financer Mr Anil kumar Bhalla urf Kaka s/o Lt Sh charan Dass Bhalla R/O H No : - 474 sector 2 Panchkula Haryana is taking 10% intrest daily from peoples 2 months ago a person commeted an sucied and write his name in his sucied note but he gave bribe to investigation officer and threaten his son & wife and finished the matter by giving total amount Rs 35 lacs .Sir in 10 years how he had purchased 10 Marla house cost 2.5 cr H No 714 sector - 4 Panchkula Haryana and after 3 years 16 Marla corner house No - 474 sector - 2 Panchkula. He demolished it and built new house on that plot costs Rs - 4 to 5 crores as he told me. One house at Pinjore Haryana. 2 flats in Baddi Nalagarh H.P, One showroom in Zirakpur District SAS Nagar Mohali Punjab 3, 4 cars all bearing Registration No 0002.flats in Mamta Enclave. Agriculture lands as he was doing service at that time in SS Bath Panchkula and earning 10 - 15 Thousand per month aprox till 2005.His sons are also faceing trail in panchkula court in Arms Act. Sir he has black money in crs u are requested to investigate the matter and u 'll get some more documents I 'll help u sir during your investigation and I not afraid, as an Indian it's my duty to inform you You just raid and will be surprised that an person have property in crores. Thanks Was this information helpful? | |||
Income Tax Department customer support has been notified about the posted complaint. | |||
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Dough full income to Sir P.K.Raja Thantry D.No.144-1. Mobail No.[protected]. Adarsha Nagara, Mudu alevoor post&village.Udupi Dist. karnataka state. He was invested more[protected], Perchesed rear side land, construction of first floor, renovetion of ground floor, so about Rs 50, 00, 000=00, illegal investment . Hope you will take necessary action . Thank with regard's