Submitted by: Barry Ben
Complaint Details:
Hello sir. i want to report gst and tax evasion frauds by amit mathur. he is using multiple bank accounts from family members name and evading taxes and gst in all accounts. he also sends funds to malaysia illegally through hawala and online agencys. kindly look into the matter. ill post few account numbers and mobile number of his so that you can check the matter.
name of fraud = amit mathur
mobile number of fraud = [protected]
Account Name : ramswaroop Mathur
Bank Name : union BANK
Account No : [protected]
Acc Type: Savings
Branch Name : Guna
UBIN0541061
Bank Name: ICICI Bank
Name- Swati Mathur
Acc No. :[protected]
Acc Type: savings
Branch: Guna, M.P
IFSC: ICIC0000760
sikha mathur
icici bank
[protected]
ALL this accounts and many more are used by amit mathur and all are evading taxes and gst and also sending money illegally to malaysia .