Inconsumercomplaints.com » Real Estate » Review / complaint: Individual Person - STOLEN AND FRAUD IN TAX | News #8414

Individual Person
STOLEN AND FRAUD IN TAX

PROPERITOR IS MANGILAL MALOO & JITENDRA MALOO R.K.T.M SHOP NUMBER H2550 SURAT (GUJRAT). THIS FIRM AND INDIVIDUAL PERSON OR FAMILY MEMBERS IS STOLEN AND FRAUD OF INCOME TAX APPROX AND NEARLY 5 CRORES BLACK MONEY WHICH IS INLEAGULE ACCORDING TO INCOMETAX OF INDIA.THIS CONSULTING FIRM HAS RELATED ARAVALI ENGINERS WHICH IS IN THE PLOT NUMBER K 669/670 M.I.A 2 nd FASE BASNI JODHPUR RAJSTHAN PROPERITOR SHANKARLAL & JITENDRA BOHRA.THIS FIRM HAS 8 BRANCHES IN BASNI AND TNAWDA INDUSTRIAL LAND, 665 TO 670 SAMANVYA NAGAR PAL ROAD JODHPUR RAJSTHAN WORK OF FIRM IS STEEL BRTAN AND PATA WORKS.THIS TWO FIRMS AND INDIVIDUAL PERSON AND RELATED FAMILY MEMBERS STOLEN AND FRAUD CRORES AND MANY MORE TAX STOLE IN A FINANCIAL YEAR WHICH IS A CRIME ACCORDING TO INCOMETAX DEPARTMENT OF INDIA. RESIDENT ADRESS 1 MANGILAL MALOO - GUDDAUD ROAD BHTTAR SURAT IN (GUJRAT) THIS PERSONS RELATION WITH BABUBHAI SINGHVI, K.PSINGHVI TRUST PAVAPURI SE RELATED HAIN.THIS ALL PERSONS STOLE CRORES OF TAX STOLEN BY THIS PERSONS .SO PLEASE SIR YOU TRY AND DO DEPARTMENTALY AND OTHER RELATED TO THIS TYPE OF CRIME INVESTICATION AND PROTECT AND CATCH THE STOLEN OF TAX.THIS FIRM"S PROPERTY GOLD, SILVER, AND NCDEX, STEEL MARKET FLATS BUILDING CORRO AND ARAB"S BLACK MONEY INVESTED IN ALL OF THIS.SHORTLY DO PROPER INVESTICATION AND OTHER RELATED WORKS TO PROTECT ALL OF THIS GROUPS.


Company: Individual Person

Country: India

Category: Real Estate

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google