Income Tax Department — suspected tax evasion & black money | |||||
Dear concerned officials, Recently, i had come across a man who runs music company. By the name of soulful musik academy / hs musik company The man running the companies is mr. Shreyash shandiliya this man single-handedly runs his companies but on his website he is probably showing fake faculties as being associated with him and is suspected to have a lot of black money, his monthly income is around 30, 00, 000 (30 lacs or more) and deals majorly in cash only and even does not issue a receipt/invoice and supposedly even does not have a gst registration. Till i have seen and understood from this man's lifestyle and attitude is that he is making a lot of money, (All/mostly black) and does not even have a valid pan. Even his website mentions the exorbitant fees that are charged. He has more than 200's of students and charges everything in cash. He always carries 3 mobile (Iphone x, sony experia and one more) and carries two laptops (Apple, hp) with all other accessories too. He is normally seen boasting about his wealth and achievements. Strict action should be taken against such people if any wrongdoing is noticed. I would like to urge the income tax dept to take necessary steps to find out the actual actions of this man and make him accountable with a heavy penalty for all his income. He can be easily found from google search engine, by searching his academy's name. I would like to remain anonymous for security purposes. Was this information helpful? | |||||
Income Tax Department customer support has been notified about the posted complaint. | |||||
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