Income Tax Department — for theft of income tax and over money laundering
Gur bazar adjacent punjab beej bhandar ,malout, Malout, Punjab, India
RRajan889 on Jul 30, 2019
With reference to the complaint submitted on[protected] to cm house punjab grievances online with a reference no. CMOFF/E/2019/00979 .The complaint has been forwarded to dc office muktsar for an appropriate action to be taken against the tax corruption and over income property .The case has been reminded at 1-7-2019 again to dc office muktsar . On 5-7-2019 simply stated examined at our level.
No action report has been submitted and carrying remarks.
We request you to kindly look forward to the complaint...
I am writing this for Firm Name "Om Parkash Ravi Kumar" (Inderjeet garg) in malout town (Distt shri muktsar sahib), Gur Bazar is selling Goods of sugar and Jaggery without 100 percent bills and thefting the income tax. He has one godown where he stored half bills goods. Tax evasion has increased too that level he has stored illegal money in many savings accounts and in home in terms of gold jewellery.Providing the police protection for this search with the vigilence team and income tax team will be helpful for the ease of search as he has political relations. Kindly save the state by taking appropriate actions so the tax he evaded every year should be in use of state and center development services.
Kindly take an strict action and submit the action report attachment with this case.
[Jul 31, 2019] Income Tax Department customer support has been notified about the posted complaint.
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