How to submit complaint to vigilance or Income Tax team to report black money?
2 years ago
I would like to submit complaint to Vigilance or income tax complaint to report black money. And if possible any legal action that I can take to speed up the investigations.
A.Dear Client, Visit the official website of the Income Tax Department of India (https://www.incometaxindia.gov.in) and look for the “File Complaints on Tax Evasion/Violation of Tax Laws” or a similar link. Online filing is often available for reporting tax evasion and black money cases. You can also report income tax violators anonymously by dialing the Toll-Free Number 1800-180-1961 from any mobile or landline. You can also visit the website incometaxindiaefiling.gov.in/ and submit a complaint anonymously. Apart from this, the Central Govt. opens a new window for the declaration of unaccounted/black money. The Centre has set up an email ID — [email protected] — to enable citizens to give information on hoarders of black money to tax authorities.
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Ayantika Mondal @ Prime Legal
Responded 2 years ago
A.Hi,
The Central Board of Direct Taxes (CBDT) has created an automated dedicated e-portal on the Department's e-filing website to accept and process tax evasion, foreign hidden assets, and benami property complaints.The general public can now file a Tax Evasion Petition via a link on the Department's e-filing website, https://www.incometaxindiaefiling.gov.in/, under the heading "File complaint of tax evasion/undisclosed foreign asset/ benami property." The Department will assign each complaint a unique number when it is successfully filed, and the complainant will be able to check the status of the complaint online.
Thank you.
The Central Board of Direct Taxes (CBDT) has created an automated dedicated e-portal on the Department's e-filing website to accept and process tax evasion, foreign hidden assets, and benami property complaints.The general public can now file a Tax Evasion Petition via a link on the Department's e-filing website, https://www.incometaxindiaefiling.gov.in/, under the heading "File complaint of tax evasion/undisclosed foreign asset/ benami property." The Department will assign each complaint a unique number when it is successfully filed, and the complainant will be able to check the status of the complaint online.
Thank you.
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A.Hi,
The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of the Department to receive and process complaints of tax evasion, foreign undisclosed assets as well as complaints regarding benami properties. The public can now file a Tax Evasion Petition through a link on the e-filing website of the Department https://www.incometaxindiaefiling.gov.in/ under the head “File complaint of tax evasion/undisclosed foreign asset/ benami property"Upon successful filing of the complaint, the Department will allot a unique number to each complaint and the complainant would be able to view the status of the complaint on the Department’s website.
Thank you.
If you found it helpful kindly rate the answer.
The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of the Department to receive and process complaints of tax evasion, foreign undisclosed assets as well as complaints regarding benami properties. The public can now file a Tax Evasion Petition through a link on the e-filing website of the Department https://www.incometaxindiaefiling.gov.in/ under the head “File complaint of tax evasion/undisclosed foreign asset/ benami property"Upon successful filing of the complaint, the Department will allot a unique number to each complaint and the complainant would be able to view the status of the complaint on the Department’s website.
Thank you.
If you found it helpful kindly rate the answer.
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Lucem Leg
Responded 2 years ago
A.Dear Sir/Madam,
You can send it in writing to the Vigilance Department and CC to Income Tax Department via speed post or courier so you will have track record of it. If do not get response, then, you can visit the office personally.
Kindly rate if you like response.
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