Income Tax Department — black money fraud passport illegally sent persons to rome italy | |||
Person named malkeet singh has black money... Has plots n black money stored in house n bank... He has send persons on illegal base to rome city... He has done human traficing... On his passport his name is harvinder singh but originally his name is malkeet singh... He has done fraud wid embassy also... His no. Is [protected]... And living in simbal morh near hdfc atm miran sahib jammu... His father name is inder singh retd srtc... His sister boy manmanik singh is also a criminal... Was this information helpful? | |||
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Income Tax Department customer support has been notified about the posted complaint. | |||
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