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Sai Vinayak Construction, Shivam Enterprise — equipment purchase with no source of income.

Company name:sai vinayak construction, shivam enterprise
Address: dn nagar andheri west.

These both companies have nearly 10 equipment (Excavator tata hatchi, l&t komatsu, sany). These equipment have been purchased with no source of income shown in income tax department.
Company has transport business with 6 trucks (For civil work).
Illegal finance business for the interest rate.
They don't have it return before 2015.
These companies have purchasing equipment with black money.
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    Mumbai
    Maharashtra
    India

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