Flexsin Technologies Pvt Ltd / Using Fake softwares (Microsoft & Adobe), Auding records & Income tax fraud by not shoing original income and tax paying
Flexsin Technologies Pvt Ltd, is a fraud SEO, Internet Marketing firm Using Fake software (Microsoft & Adobe), and maintaining false records & Income tax fraud by not showing original income earned and tax paying records. They run a 80 employee firm but have shown over records much less than 30, so that they can mislead the Tax filing, Income tax, licensing and other important aspects. This firm gets all money from paypal for all business and shift accounts time to time to mis lead account statements.
People involved in this fraud - Satya Prakesh (MD), Amit Sharma (COO), wife Payal Sharma (working as flash designer), Munesh Singh (Business Partner). Their banking partners are Kotak Mahindra, ICICI Bank, DCB.
In this fraud of non tax paying racket, the CA hired on contract by Flexsin is also helping then with ideal to ensure all wrong practices, and settling of wrong accounts details. They have bought land in sector 65, and managed to take loan over it by showing illegal documents, and by bribing bank agents, Noida authority agents and middlemen.
They work on "website development" and "Search engine optimization" projects, specially for unethical industry like PORN website, Banned Medical Products (Pharmacy based), Adult website, Escort website and many other. By selling banned products online they make money and run the business.
I will worn all clients and business associates, banks, Legal Authorities of stating away from such unethical business firms. They need to be put behind bars for this fraud of government money. Indian Government, RBI, Customs and Income tax department should not allow such businesses owners to run business.