Income Tax Department — doing hawala transaction from 20 years

Address:

Address: #29, Shop No. 2, Ground Floor,, DNS Complex, 1st Cross, MSREC Road,, Mathikere,, Bengaluru, Karnataka 560054, 560054

The company name is ekaakshara imports & interiors
Address: #29, shop no. 2, ground floor,, dns complex, 1st cross, msrec road,, mathikere,, bengaluru, karnataka 560054
Phone:[protected]
China number[protected]

This guy named kiran is doing import business from china...
He takes people to china to get whatever they want and when it comes to money laundering, he uses a start up company which is located inbetween mission road and urvashi theatre - you will get a signal, take a left turn and this office is 2nd building on the right side in 2nd floor, he gives that company cash and they transfer that money to hongkong and do the hawala money, pleas track his indian mobile number, all people from hotel industry including sandesh nagraj will be tracked.