Income Tax Department — huge black money holder

Address:

Sundargarh, Odisha

I want to put into your urgent attention and knowledge about a businessman named amit gupta holding pan number afwpg0857j.

Resident of rourkela (Odisha) he is a big holder of black money which can be seen if you investigate and inspect his it returns and his actual properties and assets he owns. I am complaining you about it because it is not possible for a person to own 4 (Four) sponge iron plants in just 2yrs all together ie;
1. Jai jagannath steel and power ltd
2. Pooja sponge iron ltd.
3. Swastik iron ltd.
4. Ocl iron and steel ltd.

These all are taken illegally which is said to be in lease basis to avoid getting into government's radar, his business partner is trying to save him from this conspiracy by naming all his investments and properties as his own.
They play a major role in converting his black money and empire to legal i can provide you his hidden offices which he my deny if questioned.

Few months back there was a raid conducted at rourkela by the cbi at reliable hitech group. I assure you that this scam can be compared with all major scams in the state. As being a dalal/ comission agent (Illeagal and un-registered trading of iron) having such an empire in so short span is beyond anyone's thought.