Income Tax Department — kiran shanmugam

Address:	560055
Website:	ecd-global.com

Dear sir's,

This mail is in regards to a complaint against the below said. This man has been cheating employees, delaying their salaries, giving false promises (Even to me) in terms of salary. Pay was always delayed. He runs his own cyber security company in world trade center in yeshwantapur (Floor 22 & 04), its been there since 2008. Ever since he started this company he has been earning in crores however have not been paying his taxes on time or i guess he is never paid taxes. Lives a very rich life, wears shoes for 80k, t-shirt for 40k (01 t-shirt), has many properties in india and abroad, he himself does not remember how many properties he has. Has 02 omni vans, one mercedes car & recently bought a mercedes suv, has a innova crysta, innoa (Old), another suv, 02 two wheeler's.

The reason i am saying all this and the reason for me to raise a complaint on this guy is, i used to work for a verification company (First advantage) as an assistant manager. Since were from the same church and since my friend asked me to give it a try for a senior manager role, i spoke to him and he agreed to hire me as a senior manager. He forced me to join his company without serving any notice with the old company. I did as he said as he told me to trust him.

I joined and brought two more people who were trust worthy, one was from the same company where i used to work and the other person was my child hood friend, a labor kind of a guy, who is very much dependent on a monthly income of 10k. Kiran first asked me for people and later asked me not to hire the hr guy from first advantage however by them trusting my word jebaraj had already resigned the job and started working for kiran... His salary (15k) was delayed for close to a month, like wise balu who used to take care of his farm was suddenly asked to leave after i was chucked out of the company... His salary was 13k and kiran said he does not have money to pay his salary meanwhile kiran had bought 07 malabar goats and one german shepherd and one rottweiler, all costing to a total of 1 lakh and few constructions were also in progress.

This guy cant pay his boy 13000 but can by goats and dogs for 1 lakh. What kind of a human is he???

I humbly request you to take immediate action on this guy and cease his assets, ensures he clears all his dues on taxes. Just because of such people cost is just hitting the sky and poor people are being bullied.

I trust the income tax team can do something about this guy.

My name is james and my contact numbers are [protected] & alternate number (Temp) [protected]. If my phone is not reachable pls reach me on e-mails.

Name: kiran shanmugam

Company details:

Ecd global infotech pvt ltd
4th floor, world trade center
Brigade gateway, malleshwaram west
Bangalore -560055, karnataka, india
+[protected]

Sir's

I forgot to mention, his business is to invite foreign delegates (South african government officials) for a training program on infosec, ethical hacking and few other courses for a duration of 06 months. He gets paid in cr's for every project, not sure whether it is monthly or qtrly billing. He has 05 flats with advanced facilities right next to the world trade center, these are accommodation for these delegates. I am not sure whether he is into some other business because once when i had gone there to meet the staff, kiran immediately called me and asked me to leave the space and said he has a different protocol on his business. I dont know what that means.

I am anticipating a response to this atleast by wednesday (Latest). Please let me know the status post your investigations.