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complaint Complaints - black money & over income
complaint
Posted: 29 of Nov, 2010 by venkatvenu.gopal
black money & over income

From:
K.V.Kumar,
MIG-1-55,Simhapuri colony
Simhachalam, Vepagunta post
Visakhapatnam-47


To
The Deputy Commissioner
Income Tax
Visakhapatnam.

Respected Sir,

Narala Samba murthy, S/o late Balaramayya, worked as a Assistant Social welfare and joined in the Department as a Hostel Warden and retired as Assistant Social Welfare Officer, State government employee, he is native of Bodilanka, Ramchandrapuram Taluk, East Godavari District, at the time of joining he is penniless and also his wife also not acquired any ancestral properties.
He retired from service in the year of but he acquired the below properties on his wife with unaccountable amount. He did not show in his service or to your department in which way he got the amount to purchase the below properties. I have approached the ACB officials to take action but they have asked to give complaint to you.
Hence I am giving this complaint regarding the below the properties, proper action may be taken against those persons

Properties are as follows:

Tanulatha Nilayam, Krushi Bhavan street, D.No.69-7-17/6, Rajendranagar, Side street of Ashram Public School, Kakinada, East Godavari District.

N.Samba Murthy, D.No.8-5-29, Chintapalli Surana nagar, besides Chekalapeta high School Ramachandrapuram, East Godavari Dist.

N.Samba murthy, D.No. 7-2-30/2, Gubbalavari peta, Ramachandrapuram, E.G.Dist.

Shopping complex at Indira palem, Main road, Kakinada

Coconut garden approximately 2 ½ acres at Bodilanka, East Godavari Dist.



(K.V.KUMAR)


 
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  Posted on 10-Jan-2013 , Posted by Saroj   Send Mail
Sir begraj group is one of the biggest groups of east India having its business in Sikkim, siliguri , kolkatta and near by area having very close relations with cm Sikkim and ministers in west Bengal govt. they have 100's of acres of land bank in black, almost 50 % of siliguri commercial complexes such as cosmos mall, orbit mall, green valley apartments , green view apartment, silver oak, shanti niketan etc.

The group is having net worth of over 2500 crore however carries business mostly in black pays almost zero service tax.
Some of their companies are tirupati plaza p ltd., gangadhar developer p ltd., sharada commercial p ltd., premium deal trade p ltd.

Besides the group have hotel chains in Sikkim and siliguri such as orbit hotel, many brewers plant supplying to ub group , ware houses, tea factories,.

Through this forum I request you to please conduct raids and recover black money from the group.
 
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