[Resolved]  Sukumar — Not filing proper income tax

Stealing tax
Tax stealing

Sukumar adak runs his jewelry making shop under the name of laksmi ganes casting at chandni chowk, cheera khana, delhi -6 . He sits on the first and second floor of the building. He is among the jewelry makers who has made a fortune only by stealing, evading tax and cheating people and has been doing it for over several years now.

He has several lands bought under different names and most of them are his family memebers. He has a ca who helps him evade/steal tax. His total earning in a year is no less than 40 lakhs but shows between 5-7 lakhs as earning while filing his return.

The complete address is laksmi ganes casting at chandni chowk, 2806, second floor, mata wali gali, cheera khana, delhi - 6.
Kindly look into as individual like him creates nuisance of tax burden on righteous people who pay their income tax on time.