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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

countrywellwisher
 
Aug 7, 2014

tax evasion

This is to bring to your kind notice that the following persons have lot of black money, shares, and investment in properties ( without any bank finance ):
1) Ashwani Chopra ( Retired ) – Resident of C 75, Sector G, Near Multi Activity Centre, Lucknow
2) Hemant Chopra son of Ashwani Chopra – Resident of Homtech Suhaanbav, Flat D – 0, 10th Cross, 3rd Main, LBSastry Nagar, Bangalore – 560017
Requesting for the inquiry of these person for their bank balances, accounts, and all property investments.
Sir, please to the stringent action against these persons who are cheating tax departments.

Thanks & Regards
Country well wisher
socialworker123
 
Jul 31, 2014

Black money

Dear Sir,

One lady of Meena Hiralal Tepan, She is running black money business at Plot no 6, room no 9, Kherwadi bandra east mumbai 400051, Near hanuman mandir, she is providing the high interest rate to other person she is taking more than 10 or 15% interest rate and harrash to him. there are many farshan shop who is taking to loan to him. she has no liesence to her. so request to you that please take the serious investigation and action on it. day to day she is spread his black money business. there are no income source also.
asutosh1864
 
Jul 31, 2014

Income Tax Evasion

Dear Sir,
Please be informed that,my neighbour shyam narain srivastava,174,masjid crossing,maharaj nagar,lakhimpur kheri,district kheri is a lawyer & doing practice for last 30 years.shyam narain has earned lots of money but did not pay the income tax.shyam narain has purchased agricultural residential & commercial properties from his black money.shyam narain has got lots of black money.you are requested to realise the income tax with penalty from shyam narain..
Thanks,
Yours faithfully
Ajay
p1122
 
Jul 30, 2014

Black money of Govt. Employee

Black money of govt employee
Hi,
sir I am complaining about Mr Vaibhav Gaur who is employee in Faridabad Sales Tax working as a Steno typist inspector.His salary about 20000/-month. But Mr Vaibhav Gaur monthly expense more then 50000.00 you check his entire bank balance its more than what he is getting for his work.
Kindly requesting for the inquiry for this person for his bank balance, his account, his all police which is he has done by all the black money, not doing his job not paying income tax , if you inquire then you will come to know what is going on in this Address:

Name: Vaibhav Gaur
At : H. No. 98, Sec-9,
Faridabad - 121005
contact no:09999866323
School Details: Sales Tax Department, Sec-12 Faridabad.
vtxamit123
 
Jul 30, 2014

IDPL B'LORE-income tax cheater for more than 10- years

I WANT TO LODGE A COMPLAINT AGAINST INDRADHANUSH PROPERTIES PVT LTD.
NO.4 5TH MAIN 2CROSS MEI LAYOUT, BAGALAGUNTE, BANGALORE
THIS IS A CONSTRUCTION COMPANY OPERATING IN THIS AREA FOR MORE THAN 10-YEARS ANS BEFOOLING IT DEPTT CONTINOUSLY.
THEY HAVE LOT OF HIDDEN BANK ACCOUNTS. THEY ARE ASKING CUSTOMERS TO ISSUE FEW CHEQUE IN THE NAME OF COMPANY MD G SRIDHAR. HE IS TRANSFERRING MAXIMUM AMOUNT TO A/C NOS. AS FOLLOWS:
AXIS BANK PEENYA- 913010021217360
AXIS BANK DODABALAPUR-913020021222958
CORPORATION BANK CHIKBANARA-CBCA01000456
I HAVE SECRET PAYMENT DETAILS OF ALL THE CLIENTS
FOR FURTHER ASSISTANCE CONTACT: vtxamit123@yahoo.com
indian75
 
Jul 30, 2014

service tax cheatting

sir, i would like to inform you about a person his Mr rajesh d naik he is residing at kundapura ,he was running a partnership firm named hardcore pile foundation after making lot of money illegally, he stopped company with out clearing taxes and lib elites, few month before he started new firm in new name and continuing his cheating, in some doubt enquirer about him and found that he and hiss partners doing financial cheating ,money lending,binamy,and hawala.i informed local department but till today they dint tooked any actions.his company address is green hill construction , 2nd floor raaj tower , opp udupi bus stand udupi mangalore.kindly take necessary action.
diyanam
 
Jul 30, 2014

black money

sir
I want to inform about a person who is earning more than income. and he is not paying tax. the detail of person is below

name-Ashok sharma
add.-tyagi nagar bali baba ki pulia k paa wali gali me.
he have income of 15000 per month and 2-3 lakh per year which is from 10-11 month. before it,it was 7-8 thousand and 1% from company. he sale brushes of company in black. company owner doesn't know about it.
he have 4 plot . 2 on highway road. and 2 in tyagi nagar. having own house along with case of 1-2 crore. he puts brushes in the house of a person whose name is mr. siyaram sharma lives infront of him. as citizen I request to raid. I am sure you will found many more than income ,no filling of income tax. thank-you
ddddd
 
Jul 28, 2014

BLACK MONEY

sir,
Ayker adhikari
vishay:- kala dhan jamaa kar k rakhany ki jankari deanay k sambandh mai
mahoday,
sir mai ise baat se aap ko avgat karana chahta ho ki aj desh mai naa janay kitny aise log hai jo ki sarkar dwara garibo k hit k lea
jo bhi paise atay hai un paiso ko karmchariyo k dwara mil kar dakar lea jatay hai aur bina kisi hisab kitab k hi apni bank bilance
badhatay rahtay hai jiska un k paas koi hisab nahi rahta.
sir mai isi k sambandh mai aap ko kuch ahum vyakati k baaray mai jankari dena chahta ho jis se ki aap un tak pahuch sakay aur un par karwahi kartai huay un k dwara sanchit ki huai kalay dhan ko japt kar sarkari khajany mai jamaa karaa kar desh kaa bhala kar sakay.

. sir ripur se lagbhag 450km dur new distric balrampur bana hai jahaa se 2 k.m aagy ramanujgaj road mai gram-BHANWR hai jahaa rahany valay SANJEEV GUPTA pita RAJKUMAR GUPTA K paas upar black money hai, sir san 2002-03 mai inkay naam se(rajkumar gupta)garibi rakha kaa card banaa hua tha par aj unkay paas caroro rupai ki sampati hai. Mai aap ko vishwas dilate ho ki aap agar inkay yahaa red maray toe aap ko croroe rupaye ki sampati kaa pata chalayga jiska inkay paas koi hisab kitab nahi hai.

( GHAR K SADASY-shri raj kumar gupta 65-shrimati-susila devi63(aganbadi karkarta),(sanjeev gupta 38- manju gupta 33=son(sumer 17,sachi 15,banti- 10(Neck name).

sampati kaa byora :-


1. 5 GRAND TRUK(3 - 12WHEELS TATA TRUK ,2 - 10WHEELS TATA TRUK ) = 1.40 CRORE
2. 1 TATA 407 MINI TRUK =5 LAKH
3. 1 MAHANDRA SCORPIYO = 9 LAKH
4. BILDING (HOME +CONTRACTION+residency) =1.30 CRORE
5. PROPARTY =1.10 CRORE
6. BANK BILANCE =1.80-2.20 CRORE MAXIMAM

SIR 2002-03 MAI MAHAJ RASHAN CARD SE CHAWAL PANAY VALA VYAKTI AISAA KUAN KAAM KARAYGA KI ITANA PROPARTY BANK BILANCE BANAA PAA SAKATA HAI. Sir a sarpanch sachiv k ade mai rahker kaam kar crore rupaye kaa gaban kiya hua hai jiska koi laykha jokha ise sakch k paas nahi hai.
ISE LEA AYKAR MAHODAY SE NIVADAN HAI KI AAP ISE VAKTI KI SAMPATI KAA JACH KARAY.AGAR AAP KUCH KARNAA CHAHTAI HAI TOE MUJH SE SAMPARK EMAIL ID SE KAR SAKTAI HAI MAI AP K MAIL KAA INTJAR KARUNGA.
onlyraj
 
Jul 28, 2014

Black Money

I WOULD LIKE TO INFORMYOU THAT RANJIT GIRI SON OF SRI RAMA NAND GIRI RESIDENT OF H No.19, GALI NO.6, SAINIK ENCLAVE, NEAR RAJSTHAN SWEETS, MOHAN GARDEN, UTTAMNAGAR,DELHI IS WORKING AS ASTROLOGER, EARNED LOT OF MONEY THAN HIS INCOME.I REQUEST YOU TO INQUIRE ABOUT THIS MATTER AND TAKE IMMEDIATE ACTION AGAINST HIM.THANKING YOU ANTICIPATING YOU TO TAKE POSITIVE RESPONSE.

DETAILS BELOW:-

1. PURCHASE LAND IN MADHEPURA & SAMASTIPUR BIHAR
2. PURCHASE LAND IN KOLKATA TO PLACE
3. PURCHASE LOTS OF JWELLERY

RGD,

INDIAN
Anand Kumar
 
Jul 25, 2014

corruption

I WOULD LIKE TO INFORMYOU THAT RAJ KUMAR SON OF SHRI SAUDAGAR MAL RESIDENT OF D/8--8014 VASANT KUNJ,DELHI WORKING IN RAJASTHAN INDUSTRIAL INVESTMENT CORPORATION,EARNED LOT OF MONEY THAN HIS INCOME BY INDULGING IN CORRUPTION.HE HAS LANDS AT NEEMRANA IN RAJASTHAN,OTHER PLOTS IN DELHI AND NOIDA ETC.THIS MUCH PROPERTY HE HAS MADE JUST AFTER GETTING A JOB IN RIICO IN 2-3 YEARS.I REQUST YOU TO ENQUIRE ABOUT THIS MATTER AND TAKE IMMEDIATE ACTION AGAINST HIM.THANKING YOU ANTICIPATING YOU TO TAKE POSITIVE RESPONSE. From- ANAND KUMAR R/O 19LORD BUDDHA APT.Paschim vihar new delhi,9953062113
Anand Kumar
 
Jul 25, 2014

corruption

I WOULD LIKE TO INFORMYOU THAT RAJ KUMAR SON OF SHRI SAUDAGAR MAL RESIDENT OF D/8--8014 VASANT KUNJ,DELHI WORKING IN RAJASTHAN INDUSTRIAL INVESTMENT CORPORATION,EARNED LOT OF MONEY THAN HIS INCOME BY INDULGING IN CORRUPTION.HE HAS LANDS AT NEEMRANA IN RAJASTHAN,OTHER PLOTS IN DELHI AND NOIDA ETC.THIS MUCH PROPERTY HE HAS MADE THIS PROPRTY JUST AFTER GETTING A JOB IN RIICO IN 2-3 YEARS.I REQUST YOU TO ENQUIRE ABOUT THIS MATTER AND TAKE IMMEDIATE ACTION AGAINST HIM.THANKING YOU ANTICIPATING YOU TO TAKE POSITIVE RESPONSE. From- ANAND KUMAR R/O 19LORD BUDDHA APT.Paschim vihar new delhi,9953062113
Anand Kumar
 
Jul 25, 2014

corruption

I WOULD LIKE TO INFORM RAJ KUMAR SON OF SHRI SAUDAGAR MAL RESIDENT OF D/8--8014 VASANT KUNJ,DELHI WORKING IN RAJASTHAN INDUSTRIAL INVESTMENT CORPORATION,EARNED LOT OF MONEY THAN HIS INCOME BY INDULGING IN CORRUPTION.HE HAS LANDS AT NEEMRANA IN RAJASTHAN,OTHER PLOTS IN DELHI AND NOIDA ETC.THIS MUCH PROPERTY HE HAS MADE THIS PROPRTY JUST AFTER GETTING A JOB IN RIICO IN 2-3 YEARS.I REQUST YOU TO ENQUIRE ABOUT THIS MATTER AND TAKE IMMEDIATE ACTION AGAINST HIM.THANKING YOU ANTICIPATING YOU TO TAKE POSITIVE RESPONSE. From- ANAND KUMAR R/O 19LORD BUDDHA APT.Paschim vihar new delhi,9953062113
bhagwan sambare
 
Jul 25, 2014

Meena Hiralal Tepan- black money

Dear Sir,

One of lady Meena Hiralal Tepan is running a black money business.she is taking a interest rate more than 15 and 10 % which is running without liences. There are no income high income sources also but she is running black money in business. she is doing money lender and if person is no back the money she is taking his house or mortage with dadagari se...

Request to you that please take the seriour investigation and action on it.

Regards

Social workers
bhagwan sambare
 
Jul 25, 2014

black money running

Dear Sir,

Meena Hiralal Tepan at stayed Plot no 6, room no 9, Kherwadi Bandra east , Nr Municipal school, mumbai 400051. she is running a black money business with heavy interest rate. she is taking more than 15 or 10 % interest rate. so please take the serious investigation and action it.
socialworker19882014
 
Jul 24, 2014

Corruption

Dear Sir,

Name: Praksh N S
wife: Hemalath N M
Employer: BBMP
Srinagara Branch Banglore

He is working in BBMP as a assistant engineer, while working in BBMP, he has earned Good money by Money Laundering/ Real estate/Rent/Commission and other side Business, He has 3 sites in bangalore within a span of 3 years he has earned by doing corruption and Many other properties and shares, Invested on his and his family members name.

Request you to Check his credentials

Regards
Jai Hind
joshindia
 
Jul 24, 2014

Tax Evaisan and Money Laundering Fraud

Dear Sir,

Name: Jaishuk Pomal
wife: Manjula Pomal
Employer: Allahabad Bank
Raipur Branch

He is working in Allahabad Bank, while working in bank he has earned Good money by Money Laundering/ Real estate/Rent/Commission and other side Business, He has 3 stored commercial Building/4 stored Residential Building and Independent House and Many other properties and shares, Invested on his and his family members name,

Request you to Check his credentials

Regards
Jai Hind
diyanam
 
Jul 22, 2014

black money

he has money more than erning. he have 4 to 5 plot along with his house. he does'nt pay income tax. he has actual payment 2 to 3 lakh per year. but by cheating owner of a brush company , he is earning 4 to 5 lakh per month. if income tax department can enquir then i will tell add with add. of h that person.
diyanam
 
Jul 22, 2014

blackmoney

a mr. who don't have high pay income. he have appr. 3 lakh per year. but he is earning approx 4 to 5 lakh per month by fraud. he have 4 to 5 plot along with his house. i have suspect that he is cheating his company owner of brush factory, if income tax dep. can search then i will give add. with name.
sstalin
 
Jul 22, 2014

Tax Evasion by house owner

Dear Sir,

I am paying 10,000 rupees every month as rent, but the owner refused to give me the Rent receipt to avoid the income tax.
As a sincere Indian citizen I want to inform you this information for your action.

The address of Owner:
A.KALAISELVI
51 Sundaram Nagar,
Opp. Kamala Subramaniam School.
Thanjavur-613005

Thanks
S,A.RAJ
sahin biswas
 
Jul 22, 2014

do not pay incone tex

please check his income mr Mahesh kumar Agarwal, father,name- sri Gashiram Agarwal

Biasness 2 & 4 whilar product solde per day 1lac above
socialworker850
 
Jul 22, 2014

flat promoter, field officer

borchery documents
Dear sir/madam,

i have already complaint about Mr. Manoharan, in this site. he is an loan agent. i complaint in 14/july/2014 and 15/july/2014. in the name of citizen of india. if u phoned him, he will never easily attend the call. that much clever he is. so i tried and bought is residential address.
his address is No.24, SRI KAMATCHI AMMAN NAGAR, METTUKUPPAM, VAANGARAM, CHENNAI - 95.
his cell no is 9025190253,9382972108, 7299955723 .
he his cheating not only income tax department, but also cheating banks, and financial institutions.

in order to save public money only i gave that complaints.
in order of my safety , i didnt tell my name and address.
please take action or leave this complaints .
please dont try to search me. if Mr. Manoharan cames to know about me, he will kill me. please keep secreat about this.

he is also doing field officer in shriram chits, and shriram life insurance

he is doing a civil construction work (residential flats) in porur, chennai. - flat promotor or flat builder

he has now 5 loan files in his hands. All are business loans in crores. all the documents are fraud and borchery

please take necessary action.



thanking you

yours sincerely

a citizen of india
Abdul kalam1974
 
Jul 22, 2014

Theft of sales yax (i,e Ding bussiness without sales tax no since 20 years

Sir,
This is a comlain against Ravi trading co at address:380,Katra Husain Baksh(Opp Batashe Wali Gali).Khadi Babli.,Chandni Chowk. who is doing business since last 20 years but still now don't have any TIN no neither income tax file.It is very much unfortunate that persons are doing such type of business still now but neither income tax nor sales tax office take any measure for stopping the black money.Though a lady is doing the business is it such that total concession is been given.On asking bill bill is not been given rather threatening is been given.Hoping after this complain appropriate action will be taken for safe side of public and stopping of black money.

CC:Income tax Commissioner
Sales Tax Commissioner
Director,Anti Corruption Cell
alok_1981_lgm
 
Jul 22, 2014

Black Money

Name- Rajesh Hingorani
Resident Office- Ratan Lal Nagar
Working at La-Gajjar Machineries Pvt Ltd.

I am giving the information to that person regrading arrangement a Black money by Havala through from company side as well as other area person like jounpur, Allahabad, & ahmedabad. For verification his bank account in Punjab National Bank- Govind Nagar can shown a lot of transaction. He has purchase a new Car by the name of relative & other from company end. His younger brother has engage in crime & make a curruption of Rs. 8.5 Lacs which he settled by issued a cheque of Rs. 3 Lacs in Jaipur company. He is collecting the amount through Hawala from Murey Company pull beside area Garadiya mohal Ladmark- any talkies (cinema treatre now not running).

If department will verify find a lot without justification.

Regards
Sachin Social Work
 
Jul 22, 2014

non tax paying Citizen with huge property

Walmik Murkute,hind colony,Dehu road ,alandi ,pune...his cell number 9822459755,9822884715....before 7 to 8 years he was working as welder in small company with payment INR 3000 PM, now he owns banglow,car ...number of plots in pune, he owns 35+ acre land near Zola, Tehsil -Gangakhed ,Dist Parbhani,Mahrashtra , more than 10 plots in gangakhed....in plot sell purchase business he earned all property ...how much tax he paid two government of India ...what is source of his income ....as a Indian citizen its my responsibility to inform such persons...he produced one film also ....how he gained such huge property in span of 8 to 10 years ....
R.K jha
 
Jul 21, 2014

Black Money

Sir,
Mr.Lokesh Yadav reside in Noida sec-62 , a town prem vihar in khoda colony,Gaziabad, holding huge amount of black money with him,he has brought lots of agricultural/resident plots and houses abound his premises.This a particular person was just drawing by thier running four school(Indian College),in which three are unregistered and he had no other way to earn to spend on this properties and he belongs to a lower middle class family.You must enquire about how he earned this huge money .You absolutely found a huge amout of illegal.

his address is

MR.Lokesh Yadav
Prem Vihar, Khoda Colony(Indian Public School
near 21 no. water tank,Gaziabad
U.P.

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