Complaint against black money Complaint against black money

9 months ago

How to lodge a complaint against someone who keeps black money?

Anik

Responded 9 months ago

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A.Dear client,
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.
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