Income Tax Department — black money in election and real estate dealing

Address:

Meerut, Uttar Pradesh, 250001

DEAR SIR

One of the person name is Subodh Kumar has three pan number and many high transaction crores in saving accounts after elected Zila Panchayat Member before 3 years and many properties sale/purchase without any MDA Map and no record in Income Tax Return. In Zila Panchayat Adhyaksh election he received 90 lack as a bright and deposit 50 lacks in these accounts. He hold a property illegally of a poor wido woman in Nauchandi Chopla his business point without any Gst registration or any other kind registration and running illegally His accounts numbers are :-
1- PNB Ganga Nagar Meerut Account Number :-
2- SBI Ganga Nagar Meerut Account Number:-
3- Axis Bank Ganga Nagar Account Number:- [protected]
Pan details and Saving Accounts details
1 Subodh Padam CPXPP3351P
2 Subodh Kumar AMRPK9496P
3 Subodh Chokker AWTPC3090P
Property Details are :-
1- A-121, Gangadham Ganga Nagar purchase plot and after that construction sale in three floors having selling in 80 Lack.
2- C-50, Gangadham Ganga Nagar Meerut purchase plot and after that construction three floors value 75 lacks
3- C-51, Gangadham Ganga Nagar Meerut purchase plot and after that construction three floors value 75 lacks
4- C-74, double story house value 50 lacks and many more properties we can not recognized.