Inconsumercomplaints.com » Real Estate » Review / complaint: NAZIMUDEEN, KUTTIYIL, MAMOOD, KOLLAM - MAKING LAKHS OF RUPEES BY CHEATING POOR PEOPLES | News #431238

NAZIMUDEEN, KUTTIYIL, MAMOOD, KOLLAM
MAKING LAKHS OF RUPEES BY CHEATING POOR PEOPLES

I AM HERE TO LODGE A COMPLAINT AGAINST A MAN WHO BRIBES OUR GOVENMENTS MONEY. HIS NAME IS NAZIMUDEEN FROM KOLLAM. HE HAS A TRANSPORTING COMPANY IN KERALAPURAM, KOLLAM. ON BEHALF OF THIS HE DO ALL THE DAILY TRANSACTIONS. IT MAY REACH UP TO 1000'S OR LAKHS. THIS ACTUAL BUSINESS IS BRIBING OTHER PEOPLES MONEY. HE MAKES MONEY THROUGH REAL ESTATE, AND VEHICLE SALES (ACTING AS BROKER). WHILE FILING HIS INCOME TAX RETURNS, HE SHOW ONLY A NOMINAL INCOME WHICH STANDS BELOW THE TAXABLE INCOME. RECENTLY HE HAS MADE LOT OF MONEY THROUGH VEHICLES SALES, NEARLY 6 LAKH RUPEES. EVEN HE BUYED RECENTLY SOME PLOTS BY GIVING 40 LAKH RUPEES. BUT HE ONLY PAID RS. 90000/- TO RS. 120000/- AS THE STAMP DUTY FOR 40 LAKHS. HIS ONE YEAR INCOME IS NEARLY RS.2000000/- TO RS. 25 LAKH.

I REQUEST THE AUTHORITIES TO FIND THE EVIDENCE FOR THIS AND ARREST THIS CULPRIT.


Company: NAZIMUDEEN, KUTTIYIL, MAMOOD, KOLLAM

Country: India   State: Kerala   City: Kollam

Category: Real Estate

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