Complaint of falsification of documents/information and fraudulently filling of Income tax returns by Smt. Suneeta Verma, R/o C-143, Chandralok Colony, Aliganj, Lucknow
With reference to the captioned subject, it is apprised that Smt.Suneeta Verma, R/o C-143, Chandralok colony, Lucknow has been filling income tax returns to your department through an advocate (tax consultant). In this connection, the following points are informed for necessary action by your department:
(a) Smt. Suneeta Verma has claimed income for various financial years despite earning no income. Smt. Verma is a housewife and has been filing fraudulent returns so as to convert ill gotten money of her husband into legal form. The documents relating to her vocation and it’s authenticity may be cross-checked by your esteemed department to establish the veracity of my claim made in this communication;
(b) Smt. Verma possess enormous gold, silver and precious metals bought in others’ name through reliance jewels and tanishq showrooms, which is not in consonance with the earnings reflected in the IT returns filed by Smt. Verma;
(c) Smt. Verma has purchased some properties in NOIDA for which the sources of her income as disclosed in her annual IT returns do not match the transactions carried out by her and therefore tantamount to purchase of assets beyond known/declared sources of income;
(d) Incidentally, Shri Lalit Kumar Verma, working as RI in RTO, Kanpur has been involved in possessing assets in benami names and has been using fictitious IT returns so as to get his corrupt money turn into legal forms. Incidentally, several IT returns filled by Shri Verma in the names of his close relatives manifests into using government machinery for legalization of his money;
(e) Smt. Verma (housewife) possess two cars (Innova and I20) which have been acquired in other’s name and presume that their purchases have not been reported correctly to your offices in form of declarations and annual returns;
(f) Smt. Verma (housewife) has also operated several accounts in co-operative banks thereby skipping the taxman’s eye and has since been on closing spree of these accounts to get amount turned into hard cash so as to escape the investigating agencies;
2. In nutshell, it is reported that Smt. Suneeta Verma has been falsifying information filed with your department; has been using income tax returns as an aid for legitimatizing her husband’s corrupt wealth; has acquired assets worth crores of rupees inconsistent with her earnings (if any) and has been possessing 02 cars, jewelries and precious metals, immovable properties, cash, flashy lifestyle, much beyond her known sources of income (if any).
3. Sir, i have provided the name and the address of Smt. Verma which would be relevant enough to extract more information already available with the department; seek additional information in form of notices and meetings and finally unearthing this fraudulent mean by conducting visit at Smt. Verma’s residences to unearth vast treasures of gold, silver, precious metals and cash which will definitely be a rewarding experience in a taxman’s career.
4. I am sure that timely and effective action on the above information by your department would reveal deeper insights regarding benami transactions carried out by Verma family and would also be instrumental in arriving at the revenue loss caused to your department under IT Act and to the economy.