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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

srimeghana
 
Dec 29, 2013

Black-Money and Tax Evasion

Today I have got a bitter experience with a Rice Trader who is running business without maintaining proper accounts. Initially I asked for rice of 25 kgs and told me the price and taken Rs 1100/- from me and kept it in his drawer. After some time he was telling that 'I did not receive any money from you'. Since he is not maintaining any records for his day to day transactions he was not ready to even check once in his drawer. Due to this I lost my money and everybody looked at me as a cheater.

Hence I request you to take action against him due to he has been running business with lacs of money without paying tax. I think evasion of tax is more offence than murder.

Address of the rice trader
Padmavathi Traders
28-40/6/7, Vinayak Nagar X Road, Neredmet, Hyderabad - 500056
9347381010
040-27221294

Regards,
Victim of tax evader
srimeghana
 
Dec 29, 2013

Black-Money and Tax Evasion

Today I have got a bitter experience with a Rice Trader who is running business without maintaining accounts. Initially I asked for rice of 25 kgs and told me the price and taken Rs 1100/- from me and kept it in his drawer. After some time he was telling that 'I did not receive any money from you'. Since he is not maintaining any records he was not ready to even check once in his drawer. Due to this I lost my money and everybody looked at me as a cheater.

Hence I request you to take action against him due to he has been running business with lacs of money without paying tax. I think evasion of tax is more offence than murder.

Address of the rice trader
Padmavathi Rice Traders,
Main Road Safilguda to Neredmet Road,
Vinayaknagar,
Malkajgiri, Hyderabad

Regards,
True citizen
nonusinha
 
Dec 27, 2013

black money,person already invovled in corruption charge

person known as Anil madan superidenent of custom is envolved in corruption.he is already charged in charge of corruption an the case is going on.he bought a bungalow and a flat and even has given donation in admission of his siblings.2l for son,3.25l for his second daughter,3.5 l for his eldest daughter..he is converting his black money into white through his in laws.has connection with anti social elements.they are situated in australia and are expanding their business through his illegal connection.he bought a bungalow in name of his father.of which no one is aware off.bought up a flat in noida in name of his in laws in which he contributed 15l.flat is on the name of his in laws.
2l for son -in engg for it dept
3.25l for second daughter-for engg in pict, pune,2007
3.5l for eldest daughter-mba in mae alandi
all the things are true as told by his own family member.

i'm coming to delhi.would like to meet any of ur representative if possible from ur side.
ali mubarak
 
Dec 26, 2013

black money & tax chori

sir,
i am unknown person,RAMCHARAN &HIS FAMILY HAVE LOT OF BLACK MONEY&ASSET.many carore of gold &silver in bank lokers (possible hadoti bank, baran)and home. he have furniture shop,in dist.BARAN(RAJASTHAN) illegal trading ,without billing salling in shop and godams.he has build new house some time ago.so plz take action immegiate.address given bellow..

SINGHAL FURNITURE HOUSE
PRATAP CHOCK(RAJPUR GOLDEN WALA)
BARAN(RAJASTHAN)-325205
dineshchelladurai
 
Dec 26, 2013

complaint about black money

this is to bring kind information to income tax that my relative mr. george is having huge black money with him and he never pays income tax. he is running a ladies hostel namely, aktchaya working womens hostel, he didnt pay any tax for that hostel income and didnt show any accounts for that to income tax department. his hostel name is aktchaya working womens hostel, no 45. panchaliamman koil street, arumbakkam, chennai, tamilnadu. his cell no are 8939051172,9176154462. he his having huge black money with him. he never paid any taxes including income tax. he his running that ladies hostel for more than 15 years. he never paid tax for any of his income. he is doing many illegal activities and earning huge theft money as well as black money. he during his first daughter, name priya,during her marriage , he has put 100 soverigns of gold to her and gave huge money has dowry. he has brand new car. he has many lands in chennai suburban. he has put lots of gold to his wife suseela and younger daughter aktchaya. for his ladies hostel he his paying monthly rent nearly 30,000 rs. more than 50 girls are their in his hostel. nearly 1500000 rs (3000*50) is the montly income. he has many wealth but all are not shown in accounts. please do a enquiry about his source of income and whether he pays any taxes for any of his income including his ladies hostel income. please do a enquiry about him.


thanking you
yours sincerely

dineshchelladurai
guddumanik555
 
Dec 26, 2013

Blackmoney & income and fraud bussiness

Dear sir
mai aap ko batana chahta hu ki MANAV REVOLUTION INFOTECH nam ki farzi company jo ki E-54 2nd Floor Sector-63 me chalai ja rahi hai jiska monthly turn over above 50 lakh hai jo ki cash+cheque me bahut si account me jama hote hai company ka account HDFC BANK SECTOT-16 NOIDA.AXIS BANK SECTOR-16 NOIDA IDBI BANK SECTOR-18 NOIDA me hai ye company kahi bhi register nahi hai phir bhi 50lakh ka karobar chit fund ke sahare karti hai us company ko chalane wala 1person hai jiska nam VIVEK SINGH RATHOD
E-54 2ND FLOOR SECTOR-63 NOIDA (U.P) HIS MOB NO IS 8744876145 Please investigate their income details and you will come to know that how a tax thief make themself rich by saving income and sell tax of govt.
Regards,
True citizen
rajveer47
 
Dec 26, 2013

income ki chori

SREE MAAN JI

IFTKARAR AHMED S/O SAEED HAFIZ NIWASI DHOLIKHAR KARAULI ME ABADH ROOP SE FINANCE

KA KAAM KERTA HAI AUR USKA TURNOVER CRODO Rs KA HAI AUR USNE CRODO Rs KI PROPERTY

JAMA KER RKHI HAI AUR USKA KOI INCOME TEX GOV. KO PAY NHI KERTA HAI AUR LOGO SE MAN-

MANA INTREST LATA HAI
ADD.
IFTHKAR AHMED BAGUR MOHALLA DHOLIKHAR

KARAULI RAJASTHAN
guddumanik555
 
Dec 26, 2013

Blackmoney & income and fraud bussiness

I want to pass on information to income tax deptt. against my one of our neighbor ,who have gathered huge black money & possess dis-proportionate wealth against their known sources of income . The said persons are hoarders, land grabbers and also have huge benaami company the name of MANAV REVOLUTION INFOTECH and who are very rude with everybody .
He is turnover 500000 per month deposit in five bank account idbi hdfc axis
His Name&Addre
VIVEK SINGH RATHOD
E-54 2ND FLOOR SECTOR-63 NOIDA (U.P) HIS MOB NO IS 8744876145 Please investigate their income details and you will come to know that how a tax thief make themself rich by saving income and sell tax of govt.
Regards,
True citizen
rama krisnan
 
Dec 25, 2013

income tax की चोरी करने ओर बेटा बेटी करने के संबंध में

विषय :-income tax की चोरी करने ओर बेटा बेटी करने के संबंध में
आदरनिये सर
मैं प्रिया , दलसिंघ सराए , समस्तीपुर बिहार की निवासी हूँ /
ओर मेरी शादी को 2 साल हुए है / मै ओक्ट्टुबर मै प्रेग्नेंट थी ,
मैं उसके इलाज के लिए अपने पति के साथ समस्तीपुर गई तो वहाँ मेरे पति कुछ डॉक्टर के दलाल के चक्कर मै पर गया वो मुझे समस्तीपुर के ही 1 डॉ. शुधिर कुमार मललिक
जो की प्राइवेट प्रैक्टिस करते है उनके पास ले गया वो दलाल बोला की ये डॉ. गाएनोलोगीस्ट है ओर अल्ट्रा साउंड भी करते है और तुम्हारा दोनों काम कम पैसा मै हो जाएगा , जब मै उस डॉ. के पास गई तो वो डॉ. मेरे पति से बोले की पहले अल्ट्रा साउंड करवा लो ओर अगर ये जानना चाहते हो की तुम्हारी बीवी के पेट मैं बेटा है या बेटी तो उसका अलग चार्ज लगेगा
ओर अगर अबोर्सोन करवाना चाहते हो तो उसका भी अलग चार्ज लगेगा / ओर ये बोल कर वो मेरा अल्ट्रा साउंड सोनी अल्ट्रा साउंड पर ले जा कर किए ओर बोले की बेटी है ओर मेरे पति ने मेरा अबोर्सोन करवा दिया , उस दिन मै भौत रोई ओर फिर अपने पापा के पास आ गई /
ओर मैंने जब उस डॉ. के बारे मैं पता किया तो पता चला की वो समस्तीपुर के बहुत सारे अल्ट्रा साउंड केंद्र को अपना लाइसेन्स दिया हुआ है
जैसे कासीपुर मैं सोनी अल्ट्रा साउंड ,
आदर्स नगर मैं डॉ. M.P. SHARMA के नर्सिंघ होम पर ओर
डॉ. श्र्धा ठाकुर के नर्सिंघ होम, आदर्स नगर पर भी अपना ही लाइसेन्स दिया हुआ है ओर भी इसके बहुत से अल्ट्रा साउंड वाले को अपने लाइसेन्स पर केंद्र चलाने को दिया हुआ है ओर सब के साथ पार्टनर शिप किया हुआ है
मगर इसके खास आदमियों से पता चला है की इसके पास ना ही PAN NUMBER है ओर ये ना ही कभी भी INCOME TAX भरा है ओर कमाई के नाम पर इसके पास बहुत सारा पैसा है जो की ये अपने घर पर रखता है ओर अपनी तीनों बेटियो के नाम ओर अपनी बीवी के नाम पर बैंक मे रखा हुआ है
सर आपसे नम्र निवेदन है की इसे पकरिए ओर सजा दिलवाइए
इसके लिए मै सदा आपकी आभारी रहूँगी /
इसका एड्रैस :-
डॉ. सुधीर कुमार मललिक
भवानी नर्सिंघ होम के नजदीक
तिरहुत अकादमिक के सामने
कासीपुर, समस्तीपुर
बिहार- 848101
aman_khanna
 
Dec 23, 2013

Complaint against criminal activities and property is more than income

Dear Sir,

I would like to inform you that Mrs. Jyoti Sharma W/o Anurag Sharma, Flat No. 204 A, GG-1, MIG, Vikas Puri New Delhi 110 018.

I have complaint about her, she has more PROPERTY than INCOME, I have furnished information of property and revenue and expenses incurred details as below for your ref;

1. She is Nurse in MCD dispensary in delhi her office address is R.M.S.L.L Ray Panchkarna Hospital M.C.D., J-Block Rajouri Garden New Delhi-110 027 Telephone No. 011-25410789 and get salary being an government employees shet has a huge property and Bank Balance and earning by other illegal methods.

2 .She has purchases 6 to 7 plots in Haryana and a multistoried building in Rewari and Rohtak for their own name and their relatives name which costs more than 7-10 crore.

3. She has MIG Flat as the above said address which cost more than 1.50 crore.
4. She has 1 LIG Flat in vikaspuri location which cost 60 to 70 lakh.
5. She has 2 shops in haryana cost 70 to 80 lakh.
5. She has huge amount of gold and silver ornament in different lockers which cost 50 to 60 lakhs.
6. She has 2 Toyata Car 1 Enova and 3 scooter 1 bike.
7. With as just a nurse salary she is not made such a huge property so she uses illegal methods.
8. Rent collected as a land lord (more than 70000 /month)

She is selling medicine of her hospital and earning illegal huge amount by way of Surrogacy, abortion and test of child in woman lap. Being a social worker I feel that its mu duty to inform and stop such kind of criminal activities regarding the concerned authorities.

Kindly take the necessary action by which more revenue may be collected by the govt. and investigate about his criminal activities.

Regards
A social Worker
Neelandra
 
Dec 23, 2013

International Institute of Culinery Art New Delhi

Name Arjun Singh Datta, Running Institute International Institute of Culinary Art,Daryacha, Houze Khas Village, New Delhi. Conducting Indian Cuisine Culinary Skill check for German Embassy.The Cooks who are going to Germany to work as Indian Cook in Germany. IICA is certifying them to get Visa for Germany.
Every week there is minimum of 4 number of Indian cooks paying Rs -30.000 each for certification.So 1 lac 20 thousand every week. Near About 5 lac per-moth. Minimum 60 lac year doing it from last 6 years.So 3.5 crore no tax paid to govt of India.Kindly check.
tpbnc
 
Dec 22, 2013

fraud company business

company name-thakur publication pvt.ltd
owner name-saroj thakur
industry-book publication company.
we want to inform you that our owner launch the books of several university across india.
fraud-he does not registered any branches of company at any state i.e bangalore,chennai,hyderabad,ahmedabad,mumbai,jalandhar,bhopal,jaipur,bhubneshwar,lucknow and many more sub branches.
he also did not give salary slip to there employees from last 2 yeras,he also have land property in various cities.
he also uses fake isbn no.in book printing,use fake sale bill to give retailers and distributors.his printing office in meerut.
the total no.of employees in company is more than 130.but they shows very less in number.
for more please visit company websites-www.tppl.co.in
and many more things also going illegal ways in the company.
his company turnover is 50 crore per year of including all branch sale,but never shows all details in proper way
he also have many bank accounts in various banks.
please take action on this company immediately.
aliraja
 
Dec 19, 2013

complain of a business man

I WANT TO COMPALIN AGAINST MR ASHOK GOSAIN OWNER OF MEC ENGINEERS SMALL CONTRACTOR HAVE MORE THAN 100 CRORE ASSETS TIME FROM 1998-2013 ANY SERVICE TAX INCOME TAX RAID IF HAD YOUR PEOPLE SUGUST THE WAY HOW TO HANDLE THEY TAKE MONEY AND SUGUST THE WAY HE ALWAYS MAKE BILL FOR TWO TO THREE DAYS AND CANCEL IT AND DOING CASH JOB MORE THAN 1.5 CRORE IN A SINGLE JOB THE COMPANY IS THE 3C NOIDA THEY HAVE GIVEN CASH JOBS MORE THAN 100 CRORE IN DIFFERENT AGENCIES SOME LEGAL ORDER SOME CASH .FROM LAST 1 YEAR IN THE 3C VARIOUS RAID WAS CONDUCTED BUT THE NEVER GOT ANY THING I HAVE THE PROOF AGAINST ALL IN WRITTEN THEY ARE THE BIG PLAYERS IF ANYBODY TAKEN ACTION WITH HONESTLY EVERY THING WILL COME OUT VERY EASILY BUT YOUR DEPARTMENT PEOPLE ALSO SO CURRUPTED I ANY BODY REPLY THIS I CAN HANDED OVER ALL THE DOCUMENTS TO HIM.

(IS BHRUST DUNIYA ME KOI HONEST MAN MILNA MUSKIL HAI)

REGARDS
AAM ADMI
devishankari
 
Dec 19, 2013

possess dis-proportionate wealth against their known sources of income .

Dear sir,

I am murali residing at @ 255/E/A 3rd Cross, Ankappa Layout, ( behing Bangalore Internation Public School)Uttarahalli post, Bangalore , My House Owner Mr. Y.Tribhuvan Kumar has around 10-15 flats and fetching rent around 3-5 lacs and has got vacant sites in around that area he never accept rent thru bank and always demands cash . and recluntent to give cash receipt also he has invested around 15 lacs towards interiors of his flat and we ask for the receipt he make rowdyism and finding very difficult to sort out the issues and we therefore can not take exemption for house rent in the incom tax returns and His bank details are Karnataka Bank Ltd Uttarahalli Branch SB a/c No 1282 . please you may look into this problems and helpus
prakash007
 
Dec 18, 2013

a man is having illegal property in bhubaneswar and balasore

Dear Sir,
i came to know the specified person Named
AJAYA KUMAR NAYAK,
at- ADM CHHAK
po-BALASORE
ps-TOWN THANA
dist- BALASORE
State-Odisha
has more PROPERTY then his INCOME. his starting income while he joined his job in 1993 was1000/-
He has the said properties like
1. Building: 3 Story(More than 1 Crore) in SAI VIHAR,CANAL ROAD,palasuni,bhubaneswar
2. Luxorious SWIFT 1
3. Land: (more than 1 ACRE with different name)
4. gold and jewellery( More than 30 lakh)
5. total transaction in STATE BANK OF INDIA bank and other branch also but i don't know
9. Rent colleceted as a land lord (more than 70000 /month)
kindly take the necessary action by which more revenue may be collected by the govt.

Regards
A social Worker
aman_khanna
 
Dec 18, 2013

Property is more than income

INFORMATION REGARDING TAX

Dear Sir,

I would like to inform you that Mr. Anurag Sharma Flat No. 204 A, GG-1, MIG, Vikas Puri New Delhi 110 018.

I have complaint about him , he has more PROPERTY than INCOME ,I have furnished information of property and revenue and expenses incurred details as below for your ref;

1. He is a Officer in MGF Toyota Gurgoan and get salary but has a huge property and Bank Balance and earning by other illegal methods.
2 .He has purchases 6 to 7 plots in Haryana and a multistoried building in Rewari and Rohtak for their own name and their relatives name which costs more than 7-10 crore.
3. He has MIG Flat as the above said address which cost more than 1.50 crore.
4. He has 1 LIG Flat in vikaspuri location which cost 60 to 70 lakh.
5. He has 2 shops in haryana cost 70 to 80 lakh.
5. He has huge amount of gold and silver ornament in different lockers which cost 50 to 60 lakhs.
6. He has 2 Toyata Car 1 Enova and one scooter.
7. With as Officer salary he is not made such a huge property so he uses illegal methods.
8. Rent collected as a land lord (more than 70000 /month)

Kindly take the necessary action by which more revenue may be collected by the govt.

Regards
A social Worker
mechnarendra
 
Dec 17, 2013

C P Singh

I would like to inform you that Shri C P Singh Pan No. – ABTPS4182R , Residence – S 280, Shivalik Nagar, BHEL Ranipur, Hardwar -249403.

Please note the following point about him & take legal action against him accordingly:-

1- Please check Nos. of Source of income of Shri C P Singh & Pan No. – ABTPS4182R
2- Whether he is showing all source of income in his ITR annually?
3- He has the property at following places:-
a- Shivalik nagar- S 280 and at that place – He is earning near about Rs.30000/- per month by rent.
b- Rawali Mahdood (Haridwar) – he is earning near about Rs 50000/- per month by rent
c- Telipura –Rampur Maniharan ( Saharnpur) – He is earning near about Rs. 25000/- by rent.
d- He is also doing the work of the property dealer (however he has no registeration no.) and earn the money by taking the commission from people.
4- Please check whether he is filing the ITR with all proper income source or not, whether he is hiding the same.
5- Heposses money more than his income (Black Money).
6- He also took Rs 12.50 Lacs from me through cheque (copy attached herewith) to invest in the property and return the same alongwith profit. I request him several times and he gave me various date and further I request my wife to ask the parents to return the same. In this referece they make the plan and in place of returning the money as original itself (or as he promise)
7- He theft the poor people and use their money. He is a great black mailer and not following the rule of the Income Tax department.
aman_khanna
 
Dec 16, 2013

Property is more than income

INFORMATION REGARDING TAX

Dear Sir,

I would like to inform you that Mr. Anurag Sharma Flat No. 204 A, GG-1, MIG, Vikas Puri New Delhi 110 018.

I have complaint about him , he has more PROPERTY than INCOME ,I have furnished information of property and revenue and expenses incurred details as below for your ref;

1.He is a Officer in MGF Toyota Gurgoan and get salary but has a huge property and Bank Balance and earning by other illegal methods.
2.He has purchases 6 to 7 plots in Haryana and a multistoried building in Rewari and Rohtak for their own name and their relatives name which costs more than 7-10 crore.
3.He has MIG Flat as the above said address which cost more than 1.50 crore.
4.He has 1 LIG Flat No. 71-B in the name of his wife in vikaspuri location which cost 60 to 70 lakh.
5. He has 2 shops in haryana cost 70 to 80 lakh.
5.he has huge amount of gold and silver ornament in different lockers which cost 50 to 60 lakhs.
6.He has 2 Toyata Car 1 Enova and one scooter.
7. With as Officer salary he is not made such a huge property so he uses illegal methods.
8. Rent collected as a land lord (more than 70000 /month)

Kindly take the necessary action by which more revenue may be collected by the govt.

Regards
A social Worker
nijam
 
Dec 15, 2013

NANNI ABDUL

I would like to inform you that , Mr.Abdul salam h.no. 10 e ,23 rd cross st,maharaja nagar,thirunelveli 6270011.tamilnadu

i have complaint about him , he has more PROPERTY than INCOME ,i have furnsished information of property and revenue and expenses incurred details as below for your ref;

he doing illegal business in saudi arabia .such as selling drugs
1.in tirunelveli ,maharajanagar he have 5homes and lands total cost more than 5crores in different names n.a mohamed iqbal,n.a abduk naseer ,abdul kader

2 in chennai he have apartments in choolaimedu high road ,opp.reserve bank employees colony in tha name of mohamed iqbal

3 chennai he have commercial complex in mukaperu chennai valued 1.5 crore
4.he invested 50 lakhs rupees in Chennai kulathoor textile shop at 2009 and he invested in leader textile shop in rayapuram
5 his son ameeruddin studied alameen medical college with donation huge amount ,his brother iqbal son studying medical at annamalai university with 30 lakhs donation at 2008 .another 2sons studied hindusthan engineering college with huge donation amount
these information upto 2011 and now he have more
in tirunelveli he doing money exchange for drug purchase at 42,THONDAR SANNATHI ,AT EVERY WENESDAY AND SATURDAY EVENING 7 PM TO 10 PM
nijam
 
Dec 15, 2013

NANNI ABDUL SALAM

I would like to inform you that , Mr.Abdul salam h.no. 10 e ,23 rd cross st,maharaja nagar,thirunelveli 6270011.tamilnadu

i have complaint about him , he has more PROPERTY than INCOME ,i have furnsished information of property and revenue and expenses incurred details as below for your ref;

he doing illegal business in saudi arabia .such as selling drugs
1.in tirunelveli ,maharajanagar he have 5homes and lands total cost more than 5crores in different names n.a mohamed iqbal,n.a abduk naseer ,abdul kader

2 in chennai he have apartments in choolaimedu high road ,opp.reserve bank employees colony in tha name of mohamed iqbal

3 chennai he have commercial complex in mukaperu chennai valued 1.5 crore
4.he invested 50 lakhs rupees in Chennai kulathoor textile shop at 2009 and he invested in leader textile shop in rayapuram
5 his son ameeruddin studied alameen medical college with donation huge amount ,his brother iqbal son studying medical at annamalai university with 30 lakhs donation at 2008 .another 2sons studied hindusthan engineering college with huge donation amount
these information upto 2011 and now he have more
in tirunelveli he doing money exchange for drug purchase at 42,THONDAR SANNATHI ,AT EVERY WENESDAY AND SATURDAY EVENING 7 PM TO 10 PM



2.He has purchases 6 to 7 plots in saharanpur for their own name and their relatives name which costs 70 to 80 lakh or more than that upto 1 crore.
3.He has 1 water plant which cost 50 to 60 lakhs at the name of his son and his wife.
4.He has 1 HIG FLAT in sahibabad in shalimar location which cost 60 to 70 lakh
5. He has 1 shop in sahibabad cost 20 to 30 lakh.
5.he has huge amount of gold and silver ornament in different lockers which cost 8 to 10 lakhs.
6.He done his daughters marriage huge expense of Rs.20 to 25 lakh in the year 2013.
7.He done his sons marriage huge expense of rs 8 to 10 lakhs in 2008.
8. With as CLERK salary he is not made such a huge property so he uses illegal methods


Kindly take the immedaite action and suit the case against himas soon as possible.
sudhir 8090
 
Dec 15, 2013

income tax not paying

those are one fake sanstha and he opened kumhrar iti and back two years that income 5000000 lac but he is not pay income tax in income tax department and thas owner and her wife is almost 8year service he has earned almost 3 crore rupees why if you action of kumhrar iti kumhrar ioc colony kumhrar patna bihar then gov had good income owner name raj kumar s/o akhileshwar prasad singh
karthicksub
 
Dec 12, 2013

black money business men in madurai jewellery market

In Jewellery market many people are under poverty line but some new asset holder injure them by the way of interest they charge upto 24% to 36% per anum some people hold new Jewellery and take interest upto 24% to 36% with out made any business many party loss there lives in Madurai please take action ?being human ?
dmx176
 
Dec 10, 2013

INCOME TAX not Paying

Hi

I want to complain about My owner he is very reluctant to give his PAN number as and he is directly telling me that I am not supposed to ask for PAN number and rent receipt.
As far i know he owns 2 Apartments which has around 8 rented flats in the following address

Mr Nageshwara Rao,
Plot no1028
Ayyappa Society.
MadhaPur Hyderabad. Andhra Pradesh.500081


He has a dairy farm and two buildings that i know of. and may be having some other properties also.

Please do something about such cheaters.

Thanks in advance for taking action
karthicksub
 
Dec 7, 2013

i have black money details in madurai jewellery market

I have many people charge illegal interest from me they also doing illegal businees they sirenge my blood by the way of interest
revenge
 
Dec 7, 2013

Blackmoney & income and fraud bussiness

I want to pass on information to income tax deptt. against my one of our neighbor ,who have gathered huge black money & possess dis-proportionate wealth against their known sources of income . The said persons are hoarders, land grabbers and also have huge benaami properties and who are very rude with everybody .
He is turnover 100000000 per year!
His Name&Address,
Madhayan
S/o Rangasamy,
Gandhi nagar,
A.Kullampatti(po),
Idappadi(via),Sankari tk,Salem(dt)
Tamil nadu
Pin 637101
Please investigate their income details and you will come to know that how a tax thief make themself rich by saving income and sell tax of govt.
Regards,
True citizen

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