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Income Tax Department — hawala money

Address:600107

This two person from india doing the hawla money to some forgein countries.

Please take a action on these two peoples.

1. Ratheesh - assyst management consultant chennai. Near cmbt near corp bank

2. Leelamma. S - kerala

3. Anitha creator - near poonamalle.

If you catch the ratheesh and ask in police style then he will tell all the others details.
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Comments

The C.A. cannot file IT returns as Pancard is shown as already registered...it seems that someone has already registered.
I lost the password.can you please reset it and mail it to me.

Pan card no:AKVPN7374F
Date of birth:29/12/1960
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    +91 11 2341 3317
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    A R A Center, E-2, Jhandewalan Extn., New Delhi, Delhi, India - 110055
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