Income Tax Department — income tax not paid on income , property and unregistered chitfunds

Address:

560096

One of the person in my locality called Honnur Vaali residing with wife Munni(Housewife) two children not working.. Vaali working in a garments as a tailor earning 6000 to 15000 (recently salary increased from few yrs)has not paid property tax and income tax not even once from decades.Chit funds is run by his wife Munni unregistered and illegal for 3lakh, 2 lakh, and 1.5 lakh and 50 K. Additional they finance people at high rate of interest on daily collection which is not shown in income or tax paid which is not accounted in bank.

Start chit on fake names and cash is not given to people on time utilising it for their house construction which is also a illegal construction occupying government space without loan and accounted money everything is black money. There are two more plots in 2 property in bangalore on her name and husband and brothers name to evade tax.

Books are maintained in normal note school notebooks.

Person will look very unhygienic dirty and very pity but they give thousand and lakhs giving corruption for local authority for illegal construction and bribe.

Please take action against the person as illegal income and bribing everybody. Both person actually dress like poor and like beggar's(sorry to say) but actually this is the fact.

Information of person: Munni/Onnur Vaali
Address: 905 4th main 2nd cross vijayananda nagar
Nandini layout Bangalore-560096
Income per month:5000 to 6000 from decade now increased to 10+ thousand.
Rent received:20000+ thousand every month. and one house for lease
Jewels worth many laksh deposited in Muthoot Finance not kept at home
One bike over took as interest was not paid by a person.
Black money to construct the house worth 80 lakhs to cross currently in residence 2 4 storey buidings+ plots
Money deposited in PMC bank shankarnagar

Yours sincerely,
Laksman
Bangalore