Income Tax Department — complaint against sh supreet sehgal r/o j-11/47 rajouri garden, new delhi. owner at fitness studio, rajouri garden.

Address:

West Delhi, Delhi, 110027

The above alleged person Sh Supreet Singh Sehgal is running a Gym under the name of Fitness Studio situated in Rajouri Garden, New Delhi. The above mentioned person is a well "SHOW OFF" in his luxurious lifestyle. He is also an owner of imported bikes and cars and is also involved in illegal activities/business like Havala/Money Laundering. Recently he is also constructing his house which is situated in Rajouri Garden and he had already spent an amount of Rs.2.5 - 3 CR in the construction of his house which is way beyond his annual income.
Therefore, it is requested to you the goodself to kindly conduct an inquiry upon the above named alleged person for the same.