INDO GERMAN INT'L [P] LTD
Income tax fraud

Dear Sir/s,

Following company is running its various offices illegally in residential area by the name of CA offices as follows:

Indo german International [P] Ltd

7-A, Sagar, 6 Tilak marg, New Delhi.

Other offices at the same building at 5th floor, 8th floor and 11th floor with different CA names. Actually they are doing export and import of different steel and ferro alloys products, trun over is more then 500 crores, but shows less then 70/ 80.

All financial transactions are doing from MD's home B-430, New Friends Colony, New Delhi.

Also they have office at Dubai, Jabel Ali to make dummy financial transactions so that they can hide the profit.

Jai Hind.

Company: INDO GERMAN INT'L [P] LTD
Country: India

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