How to submit complaint to vigilance or Income Tax team to report black money?
How to submit complaint to vigilance or Income Tax team to report black money?
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.
6 months ago
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 complai ...ReadMore
Bank account freeze by cybercrime. How to unfreeze
Hi earlier I was doing a Btc trader. Recently someone filed a case on jaipur. For that cybercrime sent an notice to my bank, they freeze my account. I have all the evidence, like how I got that money
6 months ago
A. Dear Client, The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online. Once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the s ...ReadMore
Subhashis Paul
Money fraud maersk
A company name MAERSK, container business. He collected 60 thousand rupees from me. He told me that we will deposit 3 thousand per day, you will get money 365 days
6 months ago
A. Dear Client, As stated by you in your query, if you possess documentary proof of all financial transactions and details of identity of the Company along with copies of all relevant correspondence made between you and the Compan MAERSK , then you can opt for the following steps to resolve the issue caused by default. Step -1) serve a legal notice to the Company at their registered address claiming a refund of the entire money remitted to them for different purpose, Step - 2) If the Company runnin ...ReadMore
Right to purchase ancestral property as a legal heir.
If an ancestral property is being sold by few of the heirs , is it the first right of the remaining heirs who are not willing to sell their share , to purchase the share of those willing to sell.
6 months ago
A. Dear Client,
Until and unless an ancestral property is distributed among the legal heirs/coparceners following an order passed by the Court in a partition suit, the legal heirs cannot be treated as owners of the individual share in the said property. and unless the legal heirs become owners of their share in the said ancestral property, they cannot sell or alienate their share to others. Once the ancestral property is partitioned, it ceases to have the character of 'ancestral property' and bec ...ReadMore
agricultural Land transfer
Hi, My name is Madhukar Pawale I'm 35 yrs old farmer from Nanded Maharashtra, and I want want to transfer 2 acres of agricultural land toy 8 year old son... please guide me how to do it
6 months ago
A. Dear Client,
The Transfer of Property Act, 1882 states that a minor can only become an owner of the property when anyone gifts them a piece of property. The Registration Act, 1908 prohibits minors from signing property registration papers or any other legal document before they turn 18 years old. So, when any gift has to be accepted by the minor to make it effective, it is advisable that the gift is accepted by the natural guardian of the minor on behalf of the minor, to avoid any hassle. Prepar ...ReadMore
Not giving my experience letter, relieving certificate, holding my salary
I'm under a bond in an IT organization, the HR refused me to provide me experience certificate, last month salary, and suddenly terminated me. because, i requested for a two days leave due to MBA exa
6 months ago
A. Dear Client,
If an employee has an employment contract/bond, whether written or oral, express or implied, that contract may limit the employer's ability to terminate the employee. If an employment contract exists, you must treat the employee fairly and fire the employee only for "good cause." Regardless of what type of contract an employer has with the employee, that contract will obligate an employer to treat an employee fairly. This obligation is called the covenant of good faith and fair deal ...ReadMore
Do I need NOC for resale of flat? If yes, how much?
I want to sell my flat. Currently, the conveyance deed is not done however society is formed. To whom I need to approach for NOC, builder or society? And how much I have to pay for NOC.
6 months ago
A. Dear Client,
In the absence of a registered Deed of Conveyance, your status cannot be considered as Owner of the property, So, the question of selling the property or NOC from the Builder or Society does not arise. However, at the moment you may negotiate the matter amicably with the Builder.
Drug related
I have been punished under 8(c) r/w 27 of ndps act in Bandra district court can my records be expunged as I have immigration issues related to study and work
6 months ago
A. Dear Client
Regarding expunging your records, you might be able to explore the possibility of having your records expunged or sealed, but this can depend on several factors, including the specific laws and procedures in your jurisdiction and the severity of the offense
Passport Renewal
I have applied for passport renewal under tatkal scheme through agent. But while filling online form, my agent haven't disclosed regarding my pending case which is under trial. Now I have received my
6 months ago
A. Dear Client
Be transparent and forthcoming in your communication with the RPO and other authorities. Clearly explain the circumstances surrounding your case and provide any relevant information that could help them understand the context and background of the situation.
Feeding Stray cat for a long period
Hi, this is regarding animal law. Some years back we started feeding stray cat at our home. Now they often stay at our home for food. We doesn't have much space facility. Recently a cat delivered 3 ki
6 months ago
A. Dear Client
Reach out to local animal welfare groups or animal rights organizations for advice and support. They may have experience dealing with similar situations and can provide guidance on the best practices for managing stray animals in your area.
