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Income Tax Department — hawala money received from singapore

Address:609703

Son and father running business in singapore, they always sent money using illegal hawala money agents,
And they bought many properties in their home town and chennai using this money, the amount value more than 5 crores, if you arrange inspection their bank accounts and income and their properties, you will know that hawala money transactions. Please stop that illegal transactions and our indian economy
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    Income Tax Department Phone
    +91 11 2341 3317
    Income Tax Department Address
    A R A Center, E-2, Jhandewalan Extn., New Delhi, Delhi, India - 110055
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