Income Tax Department — Corruption | |||
I would like to inform you that Mr kalpesh shah, having office at mumbai, dealing in to textile Auxilaries is doing Big Maal Practice. He is importing a product from Dr petry germany under lower rates. Buying local material from LN Chemcials ( Mumbai ) and selling to vardhmaan Group ( 800 tons a silicon last year Buying at 180.00 per kg and selling at 325 per kg at vardhmaan). He is a very very very courpt person and making lots o[censored]nder table money. His Company's name is Sahara India C405 anand nagar forjet street, tardeo, mumbai 400036 Vat Tin no:- [protected] 28.1.12 He is doing this corruption by paying a cheque to Arbiondo pharma ( it a trust) where he can pay commission and get his money back. Also dealing in a lots of fraud business like Real estates. his CELL number :- [protected]. I request you to keep this mobile on track, you will find a lots of clues. thanks Regards desh ka Commen man Was this information helpful? | |||
Income Tax Department customer support has been notified about the posted complaint. | |||
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