Income Tax Department — Black money from real property | |||||
Team, GBG Projects Private Limited is doing unethical job for generating Black Money. He took the money from customer in two different check. First check for circle rate for registration in NOIDA with bank Details GBG projects pvt ltd. A/c No:-[protected] Punjab National Bank Bhangel Noida. Second check to Different bank Account as Black Money. GBG projects pvt ltd. A/c No:-[protected] Punjab National Bank Bhangel Noida. GBG developers A/c no:-[protected] Bank of India Bhangel noida Office Address: GBG projects pvt ltd. CIN:U70100UP2014PTC063135 Salarpur, Peerwali gali Number 2 Main Dadri Road Bhangel Sector-107 Noida(GB Nagar)-201301 He have Many property through Black money in crores. Please take legal action to him. Was this information helpful? | |||||
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Income Tax Department customer support has been notified about the posted complaint. | |||||
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Comments
My name is Kumar raja and my pan card is not delivered to my home address and return back to Mumbai main office.my pan number -CIEPR2287N.aknowldge numbr-A[protected].plz send to my home address from Mumbai office..
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