Income Tax Department — details

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Complaint about black money of Danish Salim Mearchant
W
Waris Ali
to dit.vig.west
17 hours agoDetails
Sir this is Waris Ali Taibani
I wanted to inform you about Danish salim Mearchant black money & black moneys properties about 5 crore he has a business of drugs selling and not paying any kind of taxes of propery or income
His properties are
(1) 3-30 crore 3BHK House at Al-REHAN TOWER 17TH FLOOR MAULANA AZAD ROAD MADANPURA MUMBAI-400008
(2) SHOP AT ABDUL RAHEMAN STREET NEXT TO SUPER MARKET 3RD FLOOR IT ABOUT TO 50 LAKH RUPEES.
(3) 57 LAKH 1 FARM HOUSE AT DEVLALI NASIK OPPOSITE TO NOOR SENITORIOUM AT PARKHEAVEN
ALL PROPERTY IS AROUND 5 CRORE IN A MY DETAILS MANY MUCH ABOUT I DON'T KNOW PLEASE MAKE AN INQUIRY AGAINST ALL BLACK MONEY OF IT

HIS DAUTER SHOOL FEES -6500 PER MONTH
HIS ELECTRIC BILL OF HOME THAT HE PAYING IS UPTO-6000 TO 8000
HIS HOUSE EXPANSE IS AROUND 30000 PER MONTH... 1 YAMAHA BYKE AND 1 CAR SWIFT DESIRE HE HAVE AND LEAVING LUXURIOUS LIFE BY THE BLACK MONEY

His yearly income-700000 to 80000 minimum
I REQUEST TO INCOME TAX DEOARTMENT OFFICER TO RAID AT DANISH SALIM MEARCHANT AND SEAL ALL BLACK MONEY PROPERTIES OF IT BECAUSE HE DOSE NOT HAVE INCOME TAX FILE NOR PAYING ANY I.T. PLEASE MAKE INQUIRY AGAINST HIM THIS IS HUBBLE REQUEST

ADDRESS OF (DANISH SALIM MEARCHANT)---AL-REHAN TOWER 17th FLOOR MADANPURA NEXT TO JULA MAIDAN MUMBAI-400008
DANISH MOB-[protected]

MY NAME IS WARIS ALI (CTM)
[protected]