Income Tax Department — tax evader

Address:

Pali, Rajasthan, 306401

I am dharmchand, 701, siddhshetra residency, pal, surat -395009 age: 69 years, mobile: [protected],
I am writing this to let u know the person who is doing tax evasion from many years. His name is one family of gyanchand loonkad s/o shri achalchand loonkad, age: 42, jain residential address: 36 jhuro ka bas, pali marwar 306401, business address: 2, rui katla, pali marwar -306401
Current position:
Mr. Gyanchand lonnkad have owner of about 400 crore real state property and some of benami also. He has agriculture land, shops, residential houses, industrial land. And he already give finance of about 200 crore on interest. He issued single cheque of 5 crore. He make income tax file of so many different parties and take heavy fee as profession, but it’s all are illegal. They have not gst number and previously not have any vat, but in the shop have some readymade garments.
They submit income tax return with name gyanchand loonkad, narpat loonkad thanchand loonkad but all return submit below 3-4 lack, but give transaction and finance of crores. About of more than 100 cases in process of pali courts, sojat courts and surrounding area. They doing business since last more than 40 years with the name of m/s thanchand gyanchand, of retail cloth, but it is only for show, actual working is finance and real estate. He pays 10 lack and more, all transaction in cash.in this time, he has about 200 blank cheque of different parties and many property documents.
From year 2010 to 2018, the family have spent more than 10 crore in different jain samaj and 9 times spent for niyat (Lunch) and in each niyat expenses is about 16 lacks. (10000 persons of whole jain community and some others.) recently buy 10 kg silwar, at the time of note bandi, they buy about 4 kg gold.
Before of the 2000:
They have only one house, in very old condition, and cost of living was very poor. At that time not have rs. 1000 but now in last 20 years, changed radically.
If you think and survey then his entire place do action in sole house and shop. They have three house in jhuro ka base, shop at 2, rui katla and may place.
I hope my information will help you to see the true picture and investigate more and expect that you will look forward into this matter.