Shivam Marble And Tiles — Complaint against black money and non payment of taxs

Address:

New Delhi, Delhi

Complaint against black money and non payment of taxs sir, there is a person Named Dharam Pal Garg who is running two shops Namely Shivam Marble and Tiles, 70/1/1 Marble Market, Mangolpur Kalan, Delhi-110085 and Ceremic Tiles, 70/1/1 Marble Market, Mangolpur Kalan, Delhi-110085l alongwith his sons and some other relatives and is doing illegal bussiness of Tiles which they bring from the state of Gujarat without paying any tax and sale at his shops without paying any sales tax to Government and even he is not having any Sales Tax Number. he is doing this business of Tiles from last 10 years.through this bussiness he is earned near about 7to 8 crore rupees per year, without paid any type of income tax or any type of other tax.also he is purchased too much property near about 8 to 9 crore property, without showing to government, means it also belongs to his black money.His all the black money and its related document of property, he kept in his locker or alamari in his room.also he has a locker in bank..I hope you will take immediate action against this person.I have also huge information regarding black money of some other peoples.I will give you information of these peoples shortly. An responsible Indian.