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vijay (Business)     07 August 2013

Black money

I vijay from hyderabad.

Hello everybody.......

how to give a complint to income tax against a person...... 

1. a person who is getting 2-3lacks of rents per month. 

2. that particular person is not even having a pan card.

3. tht particular person has almost sold around 25plots from the last 25years 

     which are very valuable(don't know how he acuired the properties)

4. he hav almost 10kgs of gold with him.

5. he doesn't hav any job or business.

his age was around 65years. he his my neighbour.

i hv some proofs. i want to giv informtion to income tax department.

pl anybody help me how to giv complaint.



Learning

 2 Replies

seshadri vikrala ( Asst.Security Commissioner/Group 'A' RETIRED)     08 August 2013

You can just go internet searching and IT infromation disclosure  you will get phone numbers and other details  or just go to CBI office/IT office they will guide you

 

Rama chary Rachakonda (Secunderabad/Highcourt practice watsapp no.9989324294 )     11 August 2013

Submit your complaint with details with reference numbers like party address, phone nos. etc. online portal. www.pgportal.gov.in


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