[Resolved] Income Tax Department — illegal transaction

raghavente

from Amritsar, Punjab

Address:

Bathinda, Punjab, 151001

Davinder jain s/o amrit lal backside dav collage gidderbaha have a obc bank accountno [protected] date[protected] to[protected] account detiles he is doing illegal money trancefers & hihg lavel entery in this account please check this account
He is doing illegal busness & faroud with peoples very dangrus person they are three person
Kapil babbar
Surinder makkar
Davinder jain

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Oct 28, 2017

Complaint marked as Resolved

plz ignore this infomation is wrong

Income Tax Department customer support has been notified about the posted complaint.

Oct 26, 2017

Updated by raghavente On the behalf of honorable citizen of our Proudable country, I just want to share / inform you about some people who are stoling TAXES and making fraudes with our decent public.
Currently I have some details about three persons who are doing these type import/export work in wrong ways and theifing TAXES.
Some details of their works are as below :-
 Selling of dublicate LED TV in market by making dublicate branding (Like – by converting Chinese or unbranded to Samsung/Sony or any of good known company)
 Duplicate wires/cables/HDMi/ CCTV cables etc.
 CCTV cameras (as brand name KD plus and etc)
 Stolen LAPTOPs, Computers etc.
The all product floating in market are without bill / Taxes/ without GST.
Details of the persons are as follows:-
1. Davinder Jain (Deepu) S/o Amrit Lal
R/o – Back Side D.A.V. College, Giddarbaha-152101, Mobile –[protected]
2. Surinder Makkar S/o Babu Ram
R/o – Back Side New Deep Petrol Pump, Giddarbaha-152101, Mobile –[protected]
3. Kapil Babbar
R/o – Near Old Park, Sua Road, Giddarbaha-152101, Mobile –[protected]

Sir, I also have account details of one person mentioned on serial no. 1 which is
Bank name – OBC, Branch – Giddarbaha, Account Holder Name – Davinder Kumar, Account Number -[protected]