WebDec 17, 2016 · The email id on which you can send the mail to tip off the Income Tax officials is : [email protected] “A new email ID created for people to give information on black money to tax authorities,” Revenue Secretary Hansmukh Adhia announced during a press briefing. WebJun 30, 2024 · Agency reminds seniors and immigrants to watch out for predators IR-2024-141, June 30, 2024 WASHINGTON — The Internal Revenue Service today continued its "Dirty Dozen" tax scams with a warning for people to watch out for predators using tax-related schemes ranging from fake charities to scams targeting seniors and immigrants.
Grievance Redressal Mechanism
WebJan 12, 2024 · After an OTP based validation process (mobile and/or email), the complainant can file complaints in respect of violations of the Income-tax Act, 1961, Black Money (Undisclosed Foreign Assets and Income) Imposition of Tax Act, 1961 and Prevention of Benami Transactions Act (as amended) in three separate forms designed for the purpose. WebJun 29, 2024 · Step 1: Go to the Department of Income Tax’s website. Step 2: Enter the credentials to log in. Step 3: Select “File complaint of benami property/undisclosed foreign … gulf coast fence
How Do You Report Suspected Tax Fraud Activity?
WebSep 25, 2016. Updated by Ripu Rana Jai Hind Sir, Sir I had given an complaint against Anil kumar Bhalla urf Kaka running finance business and earning approx.30 to 35 lacs per month He took blank singed papers and blank singed cheques from peoples around Panchkula, chandigarh and blackmail the person by executing sell to agreement on that papers ... WebJan 12, 2024 · After an OTP based validation process (mobile and/or email), the complainant can file complaints in respect of violations of the Income- tax Act, 1961, Black Money … WebJan 29, 2024 · Income Tax Department — Complaint against black money holder K khaniqbal from Mumbai, Maharashtra Jan 29, 2024 Address: 462024 Dear sir, A person have a lot of black monay and benami property his name is JITENDRA KUMAR JAIN and his … My Sisters Aadhar No. is[protected]. My sister Linked her PAN with AADHAR on … bowersox roofing tiffin ohio