Income Tax Department — drug money, tax evasion | |||
To whomever it may concern I subhash anand being a good citizen of india am writing this complaint in interest of my country. The complaint is in regard to 3 people 1) sudesh kolhi 2) sudhakar kolhi s/o sudesh kolhi 3) navdeep kolhi s/o sudesh kolhi All three resident of house no - 2220 sector 21-c chandigarh All three have amazed a lot of black money through illegal activities like drug trade and commission of getting change of land use from various governments They don’t have any proper explanation to as how they have amazed so much wealth In the last 6 months all three have bought a A) a two kanal house mentioned above for rs 12 crores. B) two luxury cars - 1) bmw 5 series no ch-03br - 0124 colour blue The car is worth rs 57 lakhs The registration of number is worth rs 3-4 lakhs 2) audi q-7 registration no - unknown colour white worth rs 75 -80 lakhs Most importantly to invade tax all three are filling there income tax returns in a different wards where they have no business or residence. I kindly request you to look into the matter as there is a lot of tax evasion Thanking you Subhash anand Was this information helpful? | |||
Income Tax Department customer support has been notified about the posted complaint. | |||
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+91 11 2341 3317
A R A Center, E-2, Jhandewalan Extn., New Delhi, Delhi, India - 110055
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Details:
VISHWANATH K A
AVXPV6805E
01/03/1993
Date of birth : [protected]