Income Tax Department — Complaint against Mrs. Shridharan from Sahar Village, Andheri East, Mumbai for doing Illegal Money lending business

Address:

Mumbai City, Maharashtra, 400099

Hi, There is one lady in Sahar Village, Andheri East, Mumbai. Mobile Number –[protected] doing money lending business @10% per month and she does not pay income tax also and even if the borrower returns the money back she says we have not returned and tries to extort more money. This is what exactly happened with me this time and i have paid her interest of Rs. 5000/- per month for 24 months and then returned the principle back Rs. 50, 000/- in July, 2017. Since the complete transaction was in cash she is saying i have not returned the money and now using her local politicians and local goons and taking advantage of her been women power and black mailing me in wrong way and she has evaded income tax and have been doing this since many years now.

I have already filed a police complaint with Sahar Police station and Kalyan Police station with DCP zone 4 under section 383, 384, 420, 499, 500 & 506 today bearing complaint number:

[protected] Forwarded message[protected]
From: Mumbai Police
Date: Thu, Feb 9, 2017 at 7:42 PM
Subject: Mumbai Police Complaint # 71829
To: tushar.[protected]@gmail.com

Thank you for submitting your complaint. Your complaint number is 71829.

Request you to please take immediate action against this lady and help save the society and the country from this cheater gang and illegal business. I had borrowed the money from this lady through one of my friend and her name is Genese bearing mobile number - [protected] and now she is also in their support and she is also supporting them. Looks like she gets some commission from them to dupe innocent people like me.

Please take immediate action against these people and the whole gang as mentioned above and ensure you recover tax form these culprits as well.