Irs raid


Where can I report a tax fraud? I know this government employee who owns properties worth crores but only earns less than 40k per month. He has luxuries cars so I think he's doing some kind of illegal business and he isn't reporting his income to government. I want IRS to raid his house. 

 

 
Reply   
 

There is no IRS in India. Send a confidential letter to the Assistant Commissioner of Income Tax at your local office. You'll have your fun. 

 
Reply   
 



Thanks bsrao! 

 
Reply   
 
Advocate

Approach the jurisdictional Income Tax office with a letter giving the details of the persona amassed wealth disproportionate to his known sources of income and get fully satified with the action taken by them against your rival. 

 
Reply   
 

thanks for this information.

 
Reply   
 

LEAVE A REPLY


    

Your are not logged in . Please login to post replies

Click here to Login / Register  



 

  Search Forum








×

Menu

Post a Suggestion for LCI Team
Post a Legal Query
Forensics & Evidence     |    x