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Income Tax Department

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Consumer complaints and reviews about Income Tax Department

rahul88080
 
Feb 6, 2014

black money and income tax stolen

sir i complant abut mr, upender kumar sharma he is a fraud person he is owner of a factory but this person use other person name and he do,nt resister his factory name is shalashri interperisis and location is pramwari pul chonk, wazirpur, new delhi and num 9871066234 and he also child worker in his factory these age is less then 14 year and he also stolen income tex he has a PA her name is jyoti and her num is 9582510415 upernder use her acount and also his driver mr. kamal acount total transection of money he do in both two acount and stolen income tax also he have lots of propary , car , bike ect i reqvste u pls vist his compny and chack all member detail and acounts
thanks
regards,
rahul verma
raksruku
 
Feb 5, 2014

earning huge amount of money,property,gold and house

Name and address: Bipin Kumar Yadav
Village- Hawanpura
Po-bhandari
P.s - Rahui
Dist- Nalanda (Bihar)
The above mentioned person was private lecturer but this time he is involve in Nitish government worker .as per his salary he has own near about 4 to 5 flat in Patna, Biharsharif and ,lot of money in his brother name like rice mill , bazar samiti contract every thing, 10 to above truck and 4 to 5 scorpio gold,Please raid him soon and stop him to do all the corruption.
anil ray
 
Feb 2, 2014

earning huge amount of money,property,gold and house

Name and address: Chhaya Ganpat Thite
C/O-Ganpat Thite
room no-601,6th floor
phase-2,yashvi nagar,balkum
thane-w,4000608
The above mentioned person is a C grade employee in TMC, as per his salary he has own near about 4 to 5 flat in thane,lot of money in her wife's name,3 kg gold,Please raid him soon and stop him to do all the corruption.
anil ray
 
Feb 2, 2014

earning huge amount of money,property,gold and house

Dear sir,
Complaint against income through selling of contraband items,liquors,as the person is simply a counterboy throughout his life.
Address:Ajay kumar Mohanty
C/O-Shankar Mohanty
VIL/Po-Kalapathar
Dist-Cuttack
State-Odisha
having properties,money,gold,etc out of his income,near about he owned property valued rs 1 crore,gold upto 3kg,recently purchase 25lac plot which is already in littigation,He sold desi daru in black, he sold wines out of their counter limit in that area.apart he knowingly involve in theft of his own boss wine counter somany times if you check police record of that place.he used to have practice of selling liquor from other than counter in dry days in heavy price.his salary is only 6 to 7 thousand per month.so you can imagine his income margin per month.
necessary action to be taken to stop him to sell poison in name of desi daru,and vigilant him and taxing him to show and proof his income.
shahid abrar
 
Jan 30, 2014

illegal propeety

Sir i m hereby complaining against Jabar Patel owner of Patel Manzil near noorani qabristan kondwa khurd Pune-411048. He constructed patel manzil with out any permission from authorities many years before. He has other buliding, Al Bahar Apt nearby Patel Manzil on his son-in-laws name.
Sir, he is paying income tax for all his propeety except Patel Manzi rather he is giving bribe of rupees 2 to 3 thousand to the person collecting tax from him not to disclose Patel Manzil as illegal. Kindly take notice of this, Sir.
rajankumar12345
 
Jan 29, 2014

Earning money more than income

Complaint against criminal activities and property is more than income

Dear Sir,

I would like to inform you that M.Selvaraj S/o Munusamy, No.21 Vellapar Street, Lakshmipuram Chromepet, Chennai - 44. Working in Sree Balaji Hospital .

I have complaint about him, he has more PROPERTY than INCOME, I have furnished information of property and revenue and expenses incurred details as below for your ref;

1. He is a staff in a medical college hostel , chromepet , Chennai – 44. He is getting a salary of Rs. 35000/- only ,he had a huge property and Bank Balance and earning by other illegal methods.
2 .He has purchases 6 to 7 plots in chromepet and lot of jewellry more then 30 laks.
3. He has Flat. Near by his house itself, No. 28/ 3.28/1 cost more than 40 laksh.
4. He has House adjustment to his residing house which cost 45 lakhs.
5. He has 1 house in maduvappar street which cast 25 lakhs.
6. He had a house in main road also which worth upto 60 laksh.
7. Rent collected as a land lord (more than 45000 /month)

He is doing some illegal business and earning illegally a huge amount by way of selling some medical instrument and Doing some night theft.

Kindly take the necessary action by which more revenue may be collected by the govt. and investigate about his criminal activities. If you live him after 2 year he will became a multimillionaire.
sireesha reddy
 
Jan 29, 2014

black money

Sir
I am here to complaint against Mr.T.Vasu
Address:
Door.no:1-1316a
Street:poosala veedhi
Yrrramukha palli
District:Kadapa
State:Andra Pradesh
Pincode:516004

He earned some crores of money in illegal way.
He wons nearly 20 houses in kadapa And nealy 5 in
Thirupathi. He earned this money in RED SANDIL CURRUPTION

Please take immediate action against him.
Salil_K
 
Jan 28, 2014

Earning money more than income

Earning money more than income
Complaint against criminal activities and property is more than income
Complaint against criminal activities and property is more than income


This is complaint against an employee of Mukand Ltd., Thane Belapur Rd, Kalwe Thane 400605.

Name of an employee - Mr. Sunil P Patil
Working as an assistant manager. The net home salary is about 40,000/-. This salary was revised to this figure in last 2 year.
Address - A202, Mayflower Garden, Shiv Mandir Road, Ambarnath (E) 421501 Thane Maharashtra.

He is having property & money more than his income.

He has 3 houses in Ambarnath, costing around 1.2 Cr.
Planning to buy another one in Thane or Pune with budget of 70 lacs.
He spent more thane 20 lacs on wedding of his first daughter.
He has confirmed 2 Kgs of GOLD in hand.
He has purchased two plots at his native.
He has purchsed i10 with hard cash.
He need not touch his salary even when there is no other incom source.

It is a fruit of working in Purchase department for last 20 years. Collecting money from supplier as a FEES of order placement.

Kindly take legal action against him.
N. jana
 
Jan 27, 2014

Huse Black Money in the House

Respect sir,
I am naba jana.I had a information that the preson Mr.Sukmar mondal & her son santanu mondal.All Govtment sestem are purches by the money power some lockal polise & local political leder&two C.A.in the hand.Resently buld us some rason gadown& house in kolkata at the bahala. Resent purches Balaji brick works this valu 2core total cash Black money . 20-25core Black Money in the housepakad on the chast. His wife alone is having about 2.6kg grams gold, himself about 300 grams gold. Besides this he is maintaining A/C, Computer, luxorious life with absolute black money.resent purches two car one nasan sunny 11lak andother santro4lak.
Thir other income sores -Detels inside
1)sSankar Bricks Works 60 %sair
2)Kamala Bricks Works 60% ,,
3)Soma Brick Fild 60% ,,
4)Bengal Brick Fild 60% ,,
5)Rinima Brick Fild 20% ,,
6)Gopal Brick Fild 20% ,, Total Propaty valu 25-30core And personal important land 90 biga in the road side this valu20-22 core other side 12 big ponds. No Tax pay of the propaty.Two Parsonal
Cament godawn& Dilar of Rason. Huge Rise, White, saling of the black market, some case is on the rason,1month under the jail& same money power usages oute of the jail no panesmant this parson By the power.sir i halp Katch this parson .Plz do take some action&onest offsar&huse polise oute side attack ride house immitetly.my phon no-7866887893
This parson adders - Mr Sukmar Mondal
C/O-Kudiram Mondal
Vill+Po- Gobindapur
polise stason- shyampur
Districk- Howrah
Pin Code-711314
State-West Bengal
sribalaji
 
Jan 25, 2014

Earning money more than income

Complaint against criminal activities and property is more than income
Complaint against criminal activities and property is more than income
Dear Sir,

I would like to inform you that M.Selvaraj S/o Munusamy, No.21 Vellapar Street, Lakshmipuram Chromepet, Chennai - 44.

I have complaint about him, he has more PROPERTY than INCOME, I have furnished information of property and revenue and expenses incurred details as below for your ref;

1. He is a staff in a medical college hostel , chromepet , Chennai – 44. He is getting a salary of Rs. 35000/- only ,he had a huge property and Bank Balance and earning by other illegal methods.
2 .He has purchases 6 to 7 plots in chromepet and lot of jewelry more then 30 laks.
3. He has Flat. Near by his house itself, No. 28/ 3.28/1 cost more than 40 laksh.
4. He has House adjustment to his residing house which cost 45 lakhs.
5. He has 1 house in maduvappar street which cast 25 lakhs.
6. He had a house in main road also which worth upto 60 laksh.
7. Rent collected as a land lord (more than 40000 /month)

He is doing some illegal business and earning illegal huge amount by way of selling some medical instrument.

Kindly take the necessary action by which more revenue may be collected by the govt. and investigate about his criminal activities.
lalit_mohan04
 
Jan 24, 2014

Transfer money throw Hawala

Dear Sir,

This is for your kind notice that one company (Samho Gunyoung Construction Pvt Ltd-Gurgaon) is doing Money transfer through Hawala since 10 yrs transfer money without intimate to Indian govt/Income tax department...

Hyun Tae Baek-Korean(9811431997) is CMD of this company....

Basically this company taken invoice without purchasing material from the vendor (MS & SS Supplier) ..
Also This company branch office is in Chennai, Raipur, MP.

I hope we can save our country money....if we will catch this type of person....

Regards

Lalit Mohan
(lalit_mohan04@yahoo.co.in)
hidden
 
Jan 23, 2014

illegal hostel running

sir

this is to inform you that in vivek vihar sector 82,noida.i came to know that there are illegal hostel running .It is strickly said that no hostel or pg shud run in flat number g-901 ,the same person runs the another hostle that is block k-402.she is running it illegally without making anyone know about it not even taken permission from authorities.i would request u to plz check it once as she is making black money from it and taking good amount of money from the people staying there.inspite of working with a good salary

regards
incometaxcomplaint.chennai
 
Jan 23, 2014

income tax evasion

hi do send complaints against income tax evasion within Chennai
to below mail ids

incometaxcomplaints.chennai@gmail.com

name and mobile number of that person important to take action
shiva kumar kv
 
Jan 23, 2014

biack money

As employer in international company, I was made to signature cash vouchers it may be around 2-3 crores they made me mentally to sign it as no work or payment being made to the indivisuals as it was a govt project. Like 20000, 30000 25000 ect as the paid vouchers. can I compliant to your department will that effect on me or I have to face law or to be jail. Sill it hurts me as I have done wrong to my nation.
kapilraval
 
Jan 22, 2014

Black Money

Dear Sir,

Mr. Dilip Patel reside in A-301, ND2 Residency, Ghuma, Ahmedabad - Gujarat having a lots of black money. Kindly conduct raid ASAP. He is a builder by profession and demanding sold out his flats without original receipt. He charged more from the flat holder and done sales deed with lower rate.

He bought out a farm from that money. Before the profession of builder he was s Rickshaw Drive. I humbly request to IT department for raid.
mantu hota
 
Jan 19, 2014

BLACK MONEY

SIR,
I want to complained against

MR. CHITTARANJAN MAITY
AT-KHAMAR
PO- MALUA
PS- BORSOLE
VIA- BAHRAGORA
DIST- EAST SINGHBHUM
STATE- JHARKHAND
PIN- 832101
MOB NO- 09931572249

He is posted in JHARKHAND VILLAGE POLICE at BORSOLE THANA ,BLOCK- BAHRAGORA his MOB NO- 09931572249 and he has more property then his income his properties are mansion below.
1. DOUBLE FLOOR BUILDING WITH MORE THAN 20 DECIMAL AREA AT DIGBARDA
2. TWO TWO WHEELER MOTOR VI CHILE
3. MORE THAN 5 LAC. CASH ON BANK BALANCE

he was suspended for 2 year bossing around collecting money from truck driver at BORSOLE CHECK POST

Kindly take the necessary action by which more revenue may be collected by the govt. and investigate about his criminal activities.

Regards,
Social worker
awanishkp
 
Jan 17, 2014

fraud in tax pay and black money

dear sir a person who is business man. his firm name is sagar traders in last 3 months he baught some properties near 30 to 40 lacs . also he dont pay taxes on total turn over of his business. as i know he is not doing busines legaly late night trucks comes with load . please take action against these people for stop corruption in our society.
name - sagar maurya ( sagar traders )
purani chungi, near hanuman temple , sahityanaka chungi, sahityanaka, ramnagar varanasi , uttar pradesh - 221008
S Singh
 
Jan 14, 2014

Black Money

Dear Sir,

I want to inform about a person having about 1000Lac of black money he was a Constable in UP Police and taken VRS about 08 years ago. He is-
PARAMHANS SINGH s/o Tala Singh
r/o Village Sarya Mahuniya
Post- Bhiti, Police Station- Barhalganj
Dist- Gorakhpur, U.P.
Mobile No. +91 9935568730
INCOME TAX WARD No. 2 3
Some property details purchase within 04 years-
1- He has purchased a house in Betiahata Gorakhpur (Near Mishra Plywood)
2- 03 residential Plot in Gorakhpur City
3- 05 acre agricultural land in village- Mahuniya, Khakhaichkhor, Lakhanapar etc.
4- 01 Safari car
5- 02 Combine harvester
6- About 100 Lac FDR, NSC and bank Deposits , Gold Jewellery

And many more.
againstcorruptioninkerala
 
Jan 6, 2014

Vijayapurathu Group

SIr,

We hereby wish to share few information received about Vijayapurathu Group which consist of M/S Rajan Jewellery and M/S Sree Vijayalakshmi Silks with their show rooms at Thiruvalla and Adoor in Kerala.

We came to know about the black money dealings of the above said group lead by Mr. Pradeep Vijayapurathu who is the MD of this Group. There last P & L is showing lose, which is not correct. Prior to the submission it is understood that there was an IT raid in the said shops and the fine imposed is still pending and they are repaying as installments. They are still doing the same as before

If a correct check of their asset and bank accounts is done then you will be able to find the variance in their P&L and actual.

Many of their transactions are unaccounted. If you plan for a sudden raid in their shops and home on the same time ASAP (without losing time) we are sure that the authorities will be able to catch them read hand as there are some transactions planned to be done this week.

In the mean time there are some officers in the local departments to support them.

This correspondence is with good hope and expecting a prompt response in this regard.

The contact details of the group is as stated below;

Sree Vijayalakshmi Silks
Opp K.S.R.T.C.Thiruvalla, Allapuzha Dist., Kerala
0469-2625505, 9745677749, 9495983940, 9745677758

Any delay in action may not revert the desired result.
sssanand2000
 
Jan 6, 2014

BLACK MONEY AND TAX EVASION & FRAUD BUSINESS

Firodus farms P LTD (http://firdo.us/projects.html) is a real estate company having project in Hosur. As per the internet site they has 50 acre of land selling rate is 149 RS per SQFT. But they has 200+ acre land and selling it at the rate of 149 Per SQFT even they are selling it by 100 RS also ( I acre = 43560 RS so 200* 43560*100 =87,12,00,000) 87 crore project. But as per the record there is no single land under the name of firdous. All the lands register under penami names. If we want to buy the land then the agreement will be between some person and us not with the company. The source of the money to buy the land looks like havala (NRI money invested by BIG PEOPE) and no proper document under the company name. Requesting for enquiry.
Contact person details:
Firdous farms pvt ltd
#143/B, 39th Cross, 26th Main,
Jayanagar 9th block,
Bangalore – 560 069, Karnataka
Email: info@firdo.us
Website: www.firdo.us
Phone: +91 80 6570 0148, +91 80 2664 0134
Mohammed Khalid : +91 97425 69208
Syed Jalaluddin. M : +91 99451 98210
Skype: FirdousFarms


Hasan - MD of this company and CEO of mpower solutions
Contact no: 9880800488
E-mail id: hasan@mpowerglobal.com

Marketing manager : Nadeem
Contact no: 9916166669
e-mail: 'Nadeem@ http://firdo.us' nadeem@firdo.us
Ashu Guptta
 
Jan 2, 2014

Complaint against criminal activities and property is more than income

Complaint against criminal activities and property is more than income
Dear Sir,

I would like to inform you that Mrs. Jyoti Sharma W/o Anurag Sharma, Flat No. 204 A, GG-1, MIG, Vikas Puri New Delhi 110 018.

I have complaint about her, she has more PROPERTY than INCOME, I have furnished information of property and revenue and expenses incurred details as below for your ref;

1. She is Nurse in MCD dispensary in delhi her office address is R.M.S.L.L Ray Panchkarna Hospital M.C.D., J-Block Rajouri Garden New Delhi-110 027 Telephone No. 011-25410789 and get salary being an government employees shet has a huge property and Bank Balance and earning by other illegal methods.

2 .She has purchases 6 to 7 plots in Haryana and a multistoried building in Rewari and Rohtak for their own name and their relatives name which costs more than 7-10 crore.

3. She has MIG Flat as the above said address which cost more than 1.50 crore.
4. She has 1 LIG Flat in vikaspuri location which cost 60 to 70 lakh.
5. She has 2 shops in haryana cost 70 to 80 lakh.
5. She has huge amount of gold and silver ornament in different lockers which cost 50 to 60 lakhs.
6. She has 2 Toyata Car 1 Enova and 3 scooter 1 bike.
7. With as just a nurse salary she is not made such a huge property so she uses illegal methods.
8. Rent collected as a land lord (more than 70000 /month)

She is selling medicine of her hospital and earning illegal huge amount by way of Surrogacy, abortion and test of child in woman lap. Being a social worker I feel that its my duty to inform and stop such kind of criminal activities regarding the concerned authorities.

Kindly take the necessary action by which more revenue may be collected by the govt. and investigate about his criminal activities.

Regards
AAP PARTY WORKER

Cc: 1. The Commissioner Income Taxl
2. The Commissioner Delhi Police
3. Lt. General-Delhi
4. The Chief Minister-Delhi
5. Director Revenue –Ministry of Finance
6. Director Reinforcement – Ministry of Finance
7. Director Vigilance - Ministry of Finance
8. Director – Anti Corruption Department
9. Director – Public Health & Welfare
Ashu Guptta
 
Jan 2, 2014

BLACK MONEY AND TAX EVASION & FRAUD BUSINESS

BLACK MONEY AND TAX EVASION & FRAUD BUSINESS
INFORMATION REGARDING TAX

Dear Sir,

I would like to inform you that Mr. Anurag Sharma Flat No. 204 A, GG-1, MIG, Vikas Puri New Delhi 110 018.

I have complaint about him , he has more PROPERTY than INCOME ,I have furnished information of property and revenue and expenses incurred details as below for your ref;

1. He is a Officer in MGF Toyota Gurgoan and get salary but has a huge property and Bank Balance and earning by other illegal methods.
2 .He has purchases 6 to 7 plots in Haryana and a multistoried building in Rewari and Rohtak for their own name and their relatives name which costs more than 7-10 crore.
3. He has MIG Flat as the above said address which cost more than 1.50 crore.
4. He has 1 LIG Flat in vikaspuri location which cost 60 to 70 lakh.
5. He has 2 shops in haryana cost 70 to 80 lakh.
5. He has huge amount of gold and silver ornament in different lockers which cost 50 to 60 lakhs.
6. He has 2 Toyata Car 1 Enova and one scooter.
7. With as Officer salary he is not made such a huge property so he uses illegal methods.
8. Rent collected as a land lord (more than 70000 /month)

Kindly take the necessary action by which more revenue may be collected by the govt.

Regards
APP PARTY WORKER

Cc: 1. The Commissioner Income Taxl
2. The Commissioner Delhi Police
3. Lt. General-Delhi
4. The Chief Minister-Delhi
5. Director Revenue –Ministry of Finance
6. Director Reinforcement – Ministry of Finance
7. Director Vigilance - Ministry of Finance
8. Director – Anti Corruption Department
narrowmind
 
Jan 2, 2014

TAX THIEFT IN BANGALORE

This complaint against Mr. Siyad, Anugraha bakery, hoysala street, ramamurthy nagar, bangalore-16.
please inquire about the payment of tax
Pranjal Senjaliya
 
Jan 2, 2014

BLack Money

Dear sir,

I would like to share information about person who having black money in Surat-Gujarat.
He having near abount 60 crores black money.
His Name is Mr Jayanti Patel ( Jalawadiya )
He having his office at different location as per below information,
1. Rise On Plaza - Shop no - 20 to 25 on 4 floor
2.Sai Milan Residenciy @ Kamrej -Surat -Gujarat - - Near About - 20 crores site.
3. Gokuldham Residency @ Kamrej - Surat - Gujarat - Near About - 25 Crores site

Kindly take it very very seriousely.

Regards:

Pranjal Senjaliya

AAP Members.
lokpalok
 
Dec 30, 2013

black money

sir
hear am passing you information about the illegal transaction and possessing of 25 kg of gold at unit no 15 olympus indestrial estate
off mahakali road andheri east mumbai ,hiding 40 kg of gold and diamond worth 3 crore at 5 rooms that company manager possess.keeping no accounts or book ,running 4 years ,by passing to this information to you and media i made my duty as a indian pls you make your choice sir ,proof email address shajeemuc.vishal@gmail.com
thanks

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