Income Tax Department — income tax evasion & hiding incomes

Address:

New Delhi, Delhi, 110005

I want to inform you that here is a person who is hiding own total money and evaded income tax.

He has many property in his name ; his brother's name & mother name against which he received income in huge amount as rent every month.

Also he is engaged in gold bars black business in huge quantity in his office in cash against which he provides money on interest (Too much) and all such transactions are covering in cash.

He is also involving in the business of bookies of matches and transact it in the nature gold bars.

Also he does not have any gst no in any name to do these types of business.

Name: amit soni
Address:- 34/3126, 2nd floor beadon pura karol bagh new delhi - 110005.