[Resolved]  Income Tax Department — tax evasion - mohd fakhre alam - moradabad

Address:

Moradabad, Uttar Pradesh, 244001

Name of person: mohd. Fakhre alam - son of murad hussain
Resident of - 32 civil lines, moradabad - 244001 up
Name of the school - life design school.

Dear sir,
I want to highlight tax evasion by person with the name fakre alam whose particulars are mentioned above.
He has purchased a land worth 1.25 crores and has made a 3 floor building on it. I am not sure about his source of income.
He has opened a school and charging inr. 30, 000 per student and has approximately 250 plus students in his school.
I am in doubt of his source of income. Also i don't think he is recognized as a regular school to charge and collect funds from parents whose kids are studying in his primary school.
Funds are not disclosed properly to the authorities in the right manner and a trust has been found to make tax evasion.
Kindly check his source from where he purchased and got 3 floor building made, also the infrastructure and interiors done are too expensive.