Submitted by: adi033
Complaint Details:
About converting black money to white money and illegal excessive, Black Money Distributed in old currency, house, ornaments& illegal property
M/S MAHASHAKTI ENGINEERING WORKS
94, Dharmatala Road,
Salkia, Howrah – 711106
West Bengal, India
Sir,
This is an confirmed information about some illegal tax related scams of M/S MAHASHAKTI ENGINEERING WORKS HOWRAH .
On an confirmed information from sources I am Aditya Singhaniya an entrepreneur from Asansol West Bengal confirming that they are transferring a huge amount of black money in old currency . They already transferred around 4 core in Bangalore and Hyderabad by hawala network. Instead of that amount a large stock of Granites and imported Marble has been purchased for their business purpose and still they are doing it. They have many units of business and different kinds of busines with some 4 to 5 business partners.Being an good Indian citizen I request you to make an official raids on their business places and their home.