Income Tax Department — Illegal assets and money | |||
We here to inform you that we know a person who have black money in crores. Below I m giving you the total details Name kalagarla seshagiri rao (seshu) Occupation business owes 3 petrol bunks (all are binamis other persons name) 1 kan sons chodavaram vizag dist ( ancestral property he owes only 11percent) In his it returns he mentioned he took salary from there as 20 k per month 2 suseela agencies Ravikavatam (it's runs under his wife sister daughter name) 3 Priyanka agencies Vaddadi (runs under his daughters name. She is married. After married he started) 1oil tanker He has 3 daughters 2 are married Elder Priyanka married to potta kumar works as asst manager at nellore. He gave 1 crore dowry in the year of 2011 Second daughter roopika married to gautam techmahindra hyd sw engineer.. He gave dowry 1.5 cr in form of gold cash assets... At the time of Nov 2016 he involved in money xchange old to white currency for 15 percent. In 1990s he runs petrol bunk my mixing kerosene and spirit. After that in 2000 Era he used sw chip in machines to change over readings...he corrupt all the sales officers of hpcl who raids aswell as vigilance dept also head no of contacts... Similutinously he runs gold ND diamonds businesses His father didn't gave single rupee to him for business.. He having assets at vishakapatnam gopalapatnam yandada and fields in the name of his wife and children's.. They are not paying any taxes till now...according to neighbour's information he owes 10 kg gold and diamonds. So please take necessary action on him to raid and reward me... Details kalagarla seshagiri rao S% mallikarjuna rao 11-5, chinna Bazaar street Chodavaram Visakhapatnam dist 531036 Aadhar number[protected] Mobile [protected] Was this information helpful? | |||
Income Tax Department customer support has been notified about the posted complaint. | |||
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saurabh mittal mobile no.[protected] siting office shree jee distributors mandi pucca bagh is doing exchange old 500/1000 in new 2000note he have some link from pnb hapur