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[Resolved]  Income Tax Department — TAX EVASION

Address:Gwalior, Madhya Pradesh

TAX EVASION Black money & Tax Evasion. Sir, This is regarding the black money and full tax evasion by Mr. Sanjeev Shivhare (Chintu). This individual has earned crores of rupees in the last 10 years in real estate in DABRA, DISTRICT GWALIOR (M.P)& hasn’t paid a single penny in taxes to the government. His properties include: 1)NEAR SUGAR FACTORY GATE, DABRA REGISTERED ON 8/11/2011 2)GWALIOR JHANSI ROAD, BALLA KA DERA, DABRA -PURCHASED FROM PUSHPA BATHAM DABRA, 2011 3)NEAR MODI GARAGE, GWALIOR JHANSI ROAD, DABRA REGISTERED IN JUNE 2014. Address of the individual: SANJEEV SHIVHARE, NEAR RAILWAY STATION, DABRA, DISTRICT GWALIOR. Hope a Positive response from your side.
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Aug 14, 2020
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