Income Tax Department — money laundering | |
Mr. Suresh yaadi from vishakapatnam. Dinnumber:01891237 The above said person do money laundering ie converting black money to white keeping companies and running for 2 years like that and closing. Bean while 100 cr turnover will be done sir. Now he uses the said people who are ac and automobile repair labours. 1. Din number :06877529 2. Din number : 07572426 3. Din number : 07632621. 4. Din number : 07666736 5. Din number : 07490157 6. Din number :07498332 7. Din number : 07498361 These people run compines i[censored] see this u will understand sir will be rotating from one company to another. Even they take loans from banks with fake documents and create fake income tax papers and they do have stamps with them to sign as if like income tax department. Once verfy sir and few also there will give u once i received the information. Thank you please do not leave this people. Was this information helpful? | |
Income Tax Department customer support has been notified about the posted complaint. | |
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A R A Center, E-2, Jhandewalan Extn., New Delhi, Delhi, India - 110055
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PAN : AOUPA7174B
CN:B903Z6843813
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