I want to pass on information to Income Tax Department relating to one of neighbour's tax evasion. This person smartly destroys (burns) all the records and documents pertaining to business for which he has not paid any tax etc and made enormous benami wealth.
Such persons who enjoy the services of the government at the cost of other innocent people.
Hence, I request for the procedure and information through which I can inform the IT department for such wrong deeds of tax evasion so that every citizen proportionately contributes towards the economic welfare.
From your post, it looks like he has a business of his own. U can only get the details of his income tax and income for n number of years, from the IT deptt. Then decide how u can proceed further with this weapon in your hand.
Edit:File an RTI query to the IT deptt for knowing his income.
Report the matter to Director General of Income Tax (Administration)
Mayur Bhawan, Connaught Circus, New Delhi, after filing the complaint wait for 15 days. Then after 15 days period lodge an RTI application and seek the Certified copies of the action taken report regarding your application.
for details kindly visit itax
B-xxx/63, Nehru nagar,
St. No. 2, Railway Road,
how to make complaints for income tax evation at mumbai?
A private limited company doing imports registered at Mumbai jurisdiction has evaded its company I T to the
extend of crores of rupees. To whom shall we make complaints in this regards. your information make us
to reach forthwith.