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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

dhn.rajnish
 
Dec 28, 2016

Doctor not accepting white many, asking for black money

Dr Jyoti Bobe , Anuja Nursing Home, Airoli, Sector 8, Navi mumbai - 400708.

For all the baby deliveries, this doctor does accept online payment. She only accepts either 100% cash or 50% cash and 50% Chq. When we said that we will complain why you are not accepting 100% white she is fearless asking as do whatever you do. She is holding lots of black money. Charges for each delivery she takes around 1 Lac.
Ishwer Sharma
 
Dec 28, 2016

20 crore Black Money in nazafgarh area name vijay pal saraswati kunj

20 crore Black Money in nazafgarh area name vijay pal saraswati kunj
Sir,
I know a person who have huge amount of black money invested in property, sir i want to address him,his details is given below
Vijay Pal
Residence Saraswati kunj Najafgarh

Sir ,he have a Shiv Shakti Ayurvedic Store (Ayurvedic Medicine Shop) in Gurgaon Near Shitla Mata Mandir, VIP Road Lucknow , Ghaziabad , Bhangel Noida he has sale OPM ,Nakali Bhasma Medicine , through which he earn alot of money without paying any taxes.He have purchase 12 plot and 5 shop in indrapark area near nagli dairy , who having value around 20 croro in Najafgarh ,delhi
He have alot of gold and jewellary.


So,
Sir I request to you , kindly check him.
Meena shukla
 
Dec 28, 2016

Black money

Sir,
I beg to say that Gomti prasad Mishra S/O prithviraj Mishra(add vill badal Dubey ka purwa post pratappur dist sultanpur pin 228185 up) he was a bank Pune.I am sure he has lots and lost of black money. Because last 10 years back he purchased a lot of property and xuv car, boloro, tractor, and 2 bike and big amount in bank he was take many bank account. He purchased a lot of property and resisted to family members like his son and his wife. I want to pass on information to income tax department . Who gathered huge black money . Sir request you to please investigate at the earliest.
arumugam .M
 
Dec 28, 2016

income tax in black money

Dhaivasigamani s/of govindhasami. Pillayar koil street illedu village chunampet post cheyur T.K. kanchipuram D.K. pin code: 603401 in the address chunampet I O B bank laber fack 1000 , 500 in the black money changeing. Currently chunampet agricultur bank president
Hukam2015
 
Dec 28, 2016

Black Money convert to white money

Sir,

Clandestine live Networks (Clickone.com) B-84, Sec-2, Noida (UP), is involved Black money to convert in white Throught by Bank, company received in fund 500 or 1000 note and neft for bank many accounts and send the money for neft jin se black money received ki hai, and show of books of accounts Advertisment exp for click in advertisment as as commission, Some person is working in gurgaon and delhi for commssion basis and received commission 20 to 35%, by bank, please take a action immedite, company convert in approc 100 cr
manisharora@icloud.com
 
Dec 28, 2016

Not Using swipe machine

There are few shopkeeper those have swipe machine but they are not using and accepting only cash what action govt will take against them..
MalaGhosh.mg
 
Dec 28, 2016

Not paying Income tax

Vijay Singh and wife Neelam Singh this person not pay the income tax for rental house his monthly income is 3 lacs . He has 4 property in Rajokari New Delhi and also he is a government employee kindly search.

Vijay's wife phone no :- 99990062757

Vijay's address :- Plot no - 687 G/F village Rajokari New Delhi

My name is Swarup Ghosh
My phone no :- 7011995522
vikrant.ere
 
Dec 28, 2016

Black Money & Harrashment

Hello Sir/Madam,
I need advice as well as help from your end. I am an outsider in Bangalore came from Maharashtra working as a software developer in Bangalore from last 1 year. I am staying in a rented flat from last 10 months. After Demonetization declaration, the flat owner is not at all cooperating me for doing a valid transaction for rent payment. For last month rent she forced me to stand in bank queue and get the cash of 12700/- for rent. Now, when I decided to vacate the flat she has offered me the part of deposited amount in old currency format.

And since I had gave the entire Dec-2016 month rent (i.e. of 30 days). All the flat related utility bills are cleared. So, I completely stuck as I don't have anything to claim. And now she is forcing me to vacate the flat by 29th Dec 2016. And threatening me to throw all my items out if I didn't follow the deadline of 29th Nov 2016. Please help me in getting justice.

Her detail is -
Mrs. Nilam (BTM 2nd Stage, Bangalore)
Ph - 09844215107
09880114911
Phani varma 1212
 
Dec 28, 2016

Large amount of black money and black property

Respected Modi Sir
Hear i would like to inform you about black
His name is Mr.Uma Maheswar Rao
His living place is in Kakinada
And he had so much of black property in kattipudi hills way of Annavaram
His home Address
Near chaitanya degree college
Datta sai nagar
Gaigolupadu
jitnendra
 
Dec 28, 2016

Black Money

Sir, There are One EMPLOYEE AE(rt.) OF GAZIABAD pilkhunwa Devplopemet AUTORITY GDA have black money over his income 7 carore and his son in law elected ELECTION from BSP and have black benami land have different places ganmukteswar gaziabad kannauj firojabad shikohabad etc.Address of That Person Retired AE R.S. Verma( Ram sanehi Verma) C-33 Pandav nagar meerut near gannaa office.

bharat mata ki jay

from:-nishant gurjar(Ek deshbhakt) hapur meerut
krishna1911
 
Dec 28, 2016

black money in Ex Panchayat Thalaivar

Respected sir,

i would like to complain about a person called Govindasamy, he is running illegal activities,Ex Panchayat Thalaivar, Palaniammal w/o. Govindasamy, Pachaliyur,Pappampadi Panchayat, Edappady Taluk, Salem Dist. Pappampadi GVT Complex Building appox value 50 Lacksand Ettikuttaimedu busstop near Anandha Backery Building appox value 30 Lacks and pallipalayam near gowdon 15 lacks rseidence at pachaliyur 22 Deep well bore wells and 1 ground well and finance partner our sister family all sources past 3 years.and more than 2 crores changing huge old currency with new currency almost every day with property bond collecting with out registration. only for Pro Bond past 45 days running invested black money in purchasing multiple number of properties.
Randhir patel
 
Dec 28, 2016

Regarding school teachers

Sir,
With due respect I beg to say that please take action regarding school and schools teacher because in my school everything is going wrong even a single words not teaches to students and what ever the fund and facilities given by the government are not provided to the children and all the money are gone to the teachers pocket,till now no has taken the action just think sir how can a school teacher be a crorepati of primary school.
So,I request you sir please take a quick action as soon as possible regarding this corrupt teacher.
Vill - bishanpur, po+ps-harinmar,Dist-munger(Bihar)
Pin code-851203
School name-Madhya Vidhalaya Harinmar Bishanpur.
rajumohan
 
Dec 27, 2016

block money

SIR
Iwould like to inform about blockmoneyholder in bangarpet karnataka

Mr.Mrs Govindaraju and Jansi these fellows running 4 to 5
D.ED colleges illegaly in kolar bangarpet and kgf and huge sum of block money he not paid single rupee for tax for past tenyears

also he is holding huge new currency in his residential but i dont know the address

Adress
SUBHAS COLLEGE
BANGARPET MAIN ROAD NEAR CHECK POST

BANGARPET
PH; 9543333363,9489632217 (GOVIND RAJ andJANSI
)
sangeamala
 
Dec 27, 2016

Black money

Sir,
Selva Vinoth, phone number: 9841925151. He is in Nesapakkam Manju apartment in chennai. Opposite to arokia hospital. Sir selvavinoth having black money. He save money to 4 to 5 accounts. For his wife , father, and mother accounts. All are having 3 or 4 accounts in separate bank.He having black money also.
Saurabh79Kumar
 
Dec 27, 2016

Huge Black Money Recently converted into New Currency

Sir..
Recently Mr Bharat Bhushan S/o Sri Sooraj Prakash R/o 18 A, Jhabhumal colony, Chameleon Road, Model basti, near Filmistan Cinema Delhi-110006, he illegally sold some properties in Delhi and huge sum of black money is converted into New currency wid the Nexus of fraud officials of Bank and lying wid him...
His mobile no is..9899300021
His father in law Jatinder Sethi s/o Sri Ram Lal who supported him in this illegal sale of properties, is also holding huge new currency in his residence H-No,22 second floor, block -4,Garden charmwood village, Surajkund..Faridabad Haryana Aadhar card no is 318142822841
Caught them red handed in d search operation on their residential address
For any enquiry please mail me..
Regards
Saurabh79Kumar
 
Dec 27, 2016

Huge Black Money Recently converted into New Currency

Sir..
Every true Indian will respect the step taken by our PM Modiji..But few people like Mr Om Prakash Makkar S/o Late Shri Manohar Lal R/o H-No..10 Shahzada Bagh Extension near Shastri Nagar Delhi-110035..
Recently huge black money is converted to New currency wid fraud officials of Bank by Mr Om Prakash Makkar..Which is still lying in his above mentioned residential address...His mobile no. Is 09582512164
His office Address is
H-No 18 A..Jhabhumal colony..Chameleon Road..Model basti..Near Filmistan Cinema..Delhi-110005
Caught him red handed in d search operation on his residence...Sir...
For further query do mail me Sir
Regards..
saibabatry1
 
Dec 27, 2016

old notes routed tru govt . contractor

elamayilan contractor ( 9865438081), exchange old notes for public works officials of aee-ravikumar , ee - ravi alias sankaran in trichy construction divison. having his brown diary which had all information of benami accounts and bribary details.

till last year he is receiving enormous contracts with out proof of investment
amit_agnihotri345
 
Dec 27, 2016

BLACK MONEY & BENAMI PROPERTIES

Sh. Ashok Kumar Aggarwal/Tambacoo waala R/o Hno. 453, Sector -37, Faridabad, Business: Property Dealer/Builder/Business in Faridabad (Sarai Khawaja), Mr. Ashok Kumar Aggarwal is having benaami Property, Plots, Flats, Kothies, Business Establishments & Agriculture land More than One Hundred situated in Sector- 37, Ashoka Enclave, Sari Khawaja, Sector-11, Sector-88 and more others not known to me. Cash in Crores, luxuries car, Bank locker in different Bank.
joy.1578
 
Dec 27, 2016

Amassed unaccounted wealth

Sir / Madam,

I would like to inform you that this fellow NARESH THAKRE, resides at : Plot no. 125, Bhende layout, Parate layout, Nagpur (Near Ram Mandir, Swawlambi nagar) posses property worth crores which is three times excess to his income. He is a retired man now but seems to have amassed huge unaccounted wealth in his 35 years of state government service.

He might have diverted his wealth in his lover’s account (after demonitization)
Her address : ASHA SHENDE, resides at : Plot no. : 4, Swaroop Layout, Swawalambi nagar, Nagpur

His two storey bungalow where he is residing now must be thoroughly investigated. Ofcourse, being a rich is no crime, but amassing wealth through illegal means is. We have utmost respect for PM Modi and his drive against black money.

Waiting for your necessary action.

Regards,
sanaswadi
 
Dec 27, 2016

BLACK MONEY

Dear Sir,

This is to inform you regarding black money holder name is ashok babale former employee ( GM Tractor division kandivali Mumbai) of mahindra & mahindra.he has been dislodged form company due to corruption case. he has started his own company ( AA INDUSTRIES GAT NO 841/2 CHAIRMANWASTI SANASWADI PUNE)in name of his wife smita babale while working with M&M & divert the material for machining to his company. when company got to know he was asked forcefully to resign .he was handling more than 250 vendor of M&M. he was taking bribe & make illegal partnership with various vendor of company. he has used & still using the black money for employee salary , bank installment,other expense.he has taken company land ( 13000 sq feet ) in name of his mother in law vijaya kalyankar who is house wife with no income & also keeping black money in father law account sadashiv kalyankar converting into white money & also issued few cheque form his account for company work. he has three house in Mumbai,one in prune,one in Delhi. he has also having gold in kilo, he has taken company loan 1.5 cr in name AA inustries having bank ac with bank of maharashtra andheri & bank of india.if you check the bank account of his company you will find company sell has reached just about 35 lakh but already tendered more than 2 cr in company account in last two years. kindly cheque how & from whom this amount has been tendered in compnay account. he has used more than 25 lakh for employee salary in last two year on just voucher. After notebandi he is visitig daily in bank with his wife for tendoring black money.

kindly request you do not disclose my identity


few information regarding ashok babale
address
kalewadi pune
7710012137,9867973858

father in law & mother in law address & no
shahu nagar chinchwad PUNE
9890150384

company address;
AA INDUSTRIES GAT NO 841/2 CHAIRMANWASTI SANASWADI PUNE)
Roopa sanjana
 
Dec 27, 2016

Black money holder

Black money holder details,
Ramakrishna
5th cross 4th house
Buddha street
Jai Bharth nagar
Bangalore 560043
Karnataka
Ph: 9342244815

Hi SIR,

My name is Roopa please dont inform my name sir,
Sir I would like to inform about black money holder in our locality he is running the chits for ten lakes and more without any licence or any tax for that. He is having two property's in same area and sites, bars in is family names etc. All the people are pledging the property and he is charging 10% interest for that
If they delay to pay the Interest he is badly harsing the people. Now he as started the new business that converting black money to white money and he has 5 corores amount in is house. And he didn't stop the business.

Please sir raid as soon as possible. And help the poor people.

Thank you.
younus12
 
Dec 27, 2016

black money holder and incometax theft person in bidar city

sir i am poor citizen in bidar city
sir i would like to inform you about black money holder in bidar city
sir this person, Name Md javeed Ahmad class1 contractor of pwd, and founder and chairman of J.M construction company pvt ltd located in bidar and gulbarga.
1)sir this person is income tax theft person in bidar and has lots of black money , gold , dollors , (new note 2000rs approx 1.3crore) and also has lots of property , plots and flats , and commercial shops and banquate halls. in bidar city , gulbarga city , pune , hyderabad , solapur ,
2)Address of this person house> Name Md Javeed Ahmad .khb colony near brims medical hospital and college quarter bidar karnataka state. as soon ss possible rade on this person house and catch black money and illegle property
MalaGhosh.mg
 
Dec 27, 2016

Leading money

Sir,
Someone name Sanjay who leading money in high percentage 5% to 7% illegal way.He didn't accept cheque.He was treated me and harsh me
And he had milk business

Sanjay's Phone no:- 8882638544

From:-Mala Ghosh
My phone no:-7011995522
goesandeep
 
Dec 27, 2016

Holding Black Money & Bluck Crruncy Exchanger

Holding Black Money & Bulk Exchanged of New Crruncy more more and more SKG Plastics Pvt Ltd 35A MIE Part-B Bahadurgarh
a Shoe Manufcturing co.stock is not a true stock all sales is fake in books stock is also fake actule stock is above crore but in books is in lac. exchange all money from Employees and staff id proof more premisses is K-68 Udyog Nagar Delhi,1722 MIE Part-B
Plot No-267 Sec-17 Bahadurgarh-124507 Haryana
rpatro30
 
Dec 27, 2016

Old Noes turn to Solid GOLD

Dear Team,

Please investigate the each big and small Jewellers of Bada Bazar ,Berhampur ,Dist:Ganjam State:Odisha as i got to know that after 8th Nov they have sold much gold with exchange of Old notes with higher rate around 40000 per 10Gm of 24 carate.Also please investigate each renowned shops in Annapurna Market (General stores/Gift Shops).Thay are selling on basis of cash witout paying Tax.If u offer card then they declined to provide transaction.Thay ar asking hard cash only till date.



Till ate there is no investigation has started in this Berhampur Town but all are know this is hub for Gold Transaction of Odisha.

I m respecting the step taken by our PM Mr.Modiji.

Jay Hind.

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