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. WebAny offence which has bearing on any offence under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. Any offence which has bearing on any offence under the Benami Transactions (Prohibition) Act, 1988. through a speaking order Eligibility conditions for compounding and relaxation of time
How to File a Complaint with Income Tax Department in India ... - YouTube
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. WebMar 23, 2024 · How To File Income Tax Complaints Online? 1. Visit the e-filing portal that is www.incometaxefiling.gov.in and click on the Nivaran option given on the top right-hand … industrial computer cabinet with wheels
How to Report Tax Fraud Anonymously: 13 Steps (with Pictures) - WikiHow
WebDec 16, 2016 · The email id, [email protected], will be monitored by a cell which will take immediate action of the tip-offs they receive. “People can give information … Web[Resolved] Income Tax Department - PAN application acknowledgment number 970064700002801 [Resolved] Income Tax Department - Refund issues [Resolved] Income … WebOct 21, 2024 · You can also call the general information phone number for your state government or tax authority. 2 Decide if you will file an online or written report. Many states have an online tax fraud reporting system. For example, California has a step by step reporting wizard that walks you through the process. industrial computer cabinet with doors