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Income Tax Department — Complaint about black money holder

Address:New Delhi, Delhi, 110031
Website:Indian consumer

Hello sir I want 2 inform u about black money holder who has more than 1 kg gold & silver in big amount. He has 5-6 property on his wife's name or another(showing value in books less than market value) & sold his one property(rajgarh colony based) at 2.5 crore & receive 24 lakh in cash as token money three months ago. He's selling all his goods on duplicate receipts & showing only some bank or cash entries to save tax. He's also trying to convert or converted his black money cash into white money.Details of shop are:
Sunshine fabrics
Shanti mohalla opp tiwari dairy(Street no-8) Gandhi nagar delhi-31
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Dear Sir,

I would like to inform you that one of my apartment mate (Raju Dash) has purchased two flats at a time for a cost approx. Rs. 1 CR. He is working in a transport company with salary Rs. 14, 000 per month. Prior to that he used to stay in a slam area and he does not have any heritage property.
One day in discussion in flow, he has mentioned that because of carrying of some illegal items to Bangladesh he is getting special commission. All his clients are from Bangladesh.

Being and apartment mate, we are completely afraid that he might doing some illegal activities from home and apartment would be liable for this.

Hence, my humble request is that do some investigation and save us. For our safety and security purpose, please do not disclosed my name. Below are the details of Raju Dash.

Mobile No: [protected]
Flat#: 1B, First Floor
Add: 5 Ashutosh Gosh Lane, Tirupati Apartment, Patipukur, Kol-700048
Ps: Laketown.
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