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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

ajayrahul
 
Nov 22, 2016

GOLD SCAM

GANTALAMMA CHETTU STREET GUNTUR VITOBA BABAR CONTAINS HUGE CONTAINT OF GOLD AND PROPERTIES .ADDRESS GUNTUR NEAR GANTALAMMAA CHETTU STREET GUNTUR.
Shravan89
 
Nov 22, 2016

Black Money

Respected Sir,

I'm writing this email to report a complaint on a IT company owner Venky Medicharla who is based out of the US. I work in the same company and he has 25 lakhs black money. He has given 3 lakhs to employees who do not come under TDS. Our HR, Sudeepthi has recently deposited 3 lakhs in her account and there's 5 Lakhs still in the office which needs attention. As a responsible citizen i'd like to report this and want someone to investigate on this matter.

Company Address details are below:

Plot No's 225/85-P, 2nd Floor, Survey No 78,Patrika Nagar, Madhapur, Hyderabad, Telangana 500081, India

Regards,
Shravan
Amith26
 
Nov 22, 2016

Dealer's changing black money

The gold dealer is converting money over a one crore rupees worth 500rs old notes to new ones
Narendra kumar mishra
 
Nov 22, 2016

Black money

Respect end sir Mr Vijay Kumar Tripathi oner of 3 company s one company in choubepur bandimata road Hari chem and one in Raniya Ind area kanpur dehat Hari metal Ind and one company in rai pur chhatish garh and one office in indoor mp one office in sisamau one office in gurdev pales kanpur and Mani land in choubepur raipur raniya and bilgram hardoi dist.Back years2015 and2016 they purchase 70to80plats in Kanpur city and other place. Mr vijay make a partner of 3 brother but all money handling self see for save tax but take fully benifit and purchase many land and sale and no any tax to your department.They are 20 crore income within two years.All of record are found in second floor sisamau building .please take raid early. Thanks
amberish
 
Nov 22, 2016

Black / unaccounted money

Dear Sir,

complaint about the Rajpal family. living in Indore at the address : 277/M, Khatiwala Tank. They are running huge committees for very larger amounts earning black money having money counting machine at their home. giving money on interest, keeping gold jewellery against loaning amount with high interest on monthly basis. They have huge unaccounted money. They are also running school by name Bonton School. Entire family is involved in this business.

I am sending this information to Honl PM & Finance Minister and also request you to take immediate action on them. You will get lot of unaccounted money.
sharma.r
 
Nov 22, 2016

Action against govt officer holding black oney

Hello,
This is to inform that M. K. Chandrakar - M.D. Seed Certif. Agency,
Chhattisgarh have been involved into corruption from past several
decades. He had been taking bribe worth several lakhs/crore for
stopping transfer of subordinate govt officials and transferring
subordinate govt officials to their desired locations working under
him.

Have illegal purchase of Gold worth crores after his trip from
Philippines several years back, purchased land in Raipur worth several
lakhs, land in Benseoni village (near Koundkera, Dist- Mahasamund,
Chhattisgarh), made marriage arrangements for elder brother Arun
Chandrakar's daughters & have spent more than Rs.50 lakhs to 1 crore
(approx), have given donation worth Rs.50 lakhs approx for his son
Anurag Chandrakar's admission in medical college for MBBS degree in
Wardha's medical college & have given donation for Rs.1 crore approx
for his son's PG degree in 2014 in Wardha medical college. Have been
frequently purchasing & replacing luxury cars (so far have purchased
more than 4 cars) and have purchased Hyundai Verna for his son 3-4
years back, have spent several lakhs for his family's vacation trips,
his family members including his 2 daughters have been living a
lavishing lifestyle in Bnagalore & have been travelling in flights
every time. Being a govt official there is no way he can afford
spending so much.

He had collected somewhere around 1 crore cash in form of black money
and have kept some in his house & some in his relatives/friends home.
Have converted several lakhs of black money into purchase of land/gold
few days back.

Request you to do a thorough inquiry & take necessary actions against
such a corrupt govt officer ASAP.
Manohar Singh
 
Nov 22, 2016

Black mony

Add. NARPAT SINGH S/O.MEGH SINGH RAO.
PLOT. NO. D-74 & 75, RIICO HOUSING COLONY.
BARMER ROAD. BACK SIDE BORANADA POLICE
THANA -BORANADA JODHPUR (RAJASTHAN ).
SIR.
Narpat Singh k pass aaj house per 5.00Cr.Cash,Gold 5kg. Or Properties k paper hai. Or village- Balesar Durgawata. Dist. Jodhpur. Me Narpat Singh ka ek or house hai. Us me bhi Cash,Gold & Properties paper hai.Narpat Singh k pass out of books 50.00Cr ki properties hai. Pl. Urgent action

Chuni lal
Jodhpur.
jaihindtry
 
Nov 22, 2016

black money

sir
one man name valu having lot of black money. he live in trichy crawford area. he is working in railway.but he build his house in 2 cr with furnitur. he have more then 20 c and doing exchange mony business in crowford. and giving mony for 20% intersr on week. this pepole not like normal man. i have attached his ac no in axis bank and its no.
i request u take havy action . i suport modiji for demlosing black money
jai hind
account detail for valu

916010037945236 N velu axis bank, Kk nagar brunch cell no 9842210874
MisterXYZ
 
Nov 22, 2016

BLACK MONEY

Sir
I Wish to inform u Bharat Timber & Construction Company in Mining business. website is gandhimining.com They are every week get black money in huge amt from havala at them mumbai branch also they invest black money in gogounda near by udaipur at rajsthan heritage palace convert in hotel also near by hubli one heritage building illegal convert in hotel so if inquire there u get lots off money they hv income tax department & with politian setting so no action agst them
PAN NO AAAFB12632E
Vinaypalla121
 
Nov 22, 2016

Mehar finance chevella Hyderabad

Sir Mehar finance chevella R R dist of telangana deals with finance of two wheeler please check whether this company is paying tax or not because they have lots of branches in Hyderabad and they abuse people for not paying loan.....
Narendra kumar mishra
 
Nov 22, 2016

Black money

Mr Anwar husan khan live in roshan nagar and he is master of two schools and one land in mandhana and two big plat in awash vikash purchase width in 2or3 years.He is running school with our wife near 800 student every student paid 300-1200 rs per month.He purchase 250esquers my plot 4000000rs and made value 20000000 width in 2 years and purchase all land.He and his wife found income 200000 rs per month but no give any tax to your department. Please do raid .
Mohammedkhaja
 
Nov 22, 2016

Huge amount of black money

Respected sir,
Shireen fatima w/o late khaja nizam uddin Ahmed residence of 8-1-398/pm/362, paramount colony, Tolichowki, Hyderabad, 500008. Have no legal source of income and holding huge amount of properties in Hyderabad registered with different names having huge amount of black money. This lady do illegal finance on high rate of interest with the help of her son name:Amer ahmed s/o late khaja nizam udfin ahmed and afaaq ahmed s/o khaja nizam uddin in Tolichowki area. She tresspass the properties of widows and blackmail them. She purchase the plots and give for development and then put penalties on builders and grab huge amount from them. she register bogus/false fir against innocent person's and blackmail them. She have complaints in every police station in hyderabad all the ACP'S knows about this lady record. She even booked false case against Acp humayunnagar, Acp falaknuma. I request you to take strict action as early as possible.
singhvishu1012
 
Nov 22, 2016

Black Money is getting Settled dowm

Dear Sir,

Name : Ramendra Singh @ Ravindra Singh
Post : Ex PAX President
- Director, Co-operative Bank Distt.Gopalganj (Bihar ).
Address : they have two Residence : 1) Near Block More, Girls High School Gopalganj.
2 : Yadavpur thana P.O Khwajepur Dist. Gopalganj.
They have Purchased Land at Ranchi in name of their Daughter. Many Trucks in the Name of their Son in Law at Ranchi (Jharkhand). They Have So Many Bank Accounts in different Banks. They are Using their daughter and son in Laws bank Accounts also.
He has Done scam in Pax nd had more then 50- 60 Lakhs cash now at their residence Gopalganj (Bihar) as Kala Dhan ! 50-60 Lakhs Kala Dhan ko Tikhana Lgaane k liye Ranchi se bhi gye hue h. kindly Take Action as soon as Possible!

Regards,
Indian
Soseton nagorik
 
Nov 22, 2016

Complain against Mr. Bhaba Das

Dear Sir/Madam

Mr. Bhaba Das resident of Pachoni Bora Chuk, near macharhat , Jorhat, Assam is basically a vegetables shopkeeper. He is a wholeseller and retail seller. He gives money to the people for high interest also. In just 3 to 4 years he bought 3 plots with readymade house, one carrier truck and a big room in sabji market. Last year only he bought a big pond with 15 lakhs cash and did earthfilling also. In last month he broken his house which was purchased only 3years back and begging to construct a new building there.

Now i would like to request Income Tax Department for an enquiry about his source of income and sufficient tax paying to the government or not.
Shahara
 
Nov 22, 2016

Illegally purchased property

This is to inform that Vinay Kumar Mandal resident of Mumbai andheri West purchased property at Mira Road worth 30crore, which includes two restaurants named timeless, three residential flats and plots at uttan and boiser. A thorough investigation needs to be organized against his illegally purchased property
sweery
 
Nov 22, 2016

rk industries

Owner name rakesh Kumar Saini hai iske pass black money ka transfer kar Raha hai Sara kaam 2 no ka hai
16 sfs cat.ll dsidc complex nangloi Udyog Nagar, nangloi, Delhi-110041 or is ki. Do factory hai ek rk industries and Romina enterprises sab mai do number ka kaam hai iske pass property bhi bhot hai ye electricity ki bhi chori Karta hai
Ankitchawla
 
Nov 21, 2016

Black money

Dear sir ,
A person naming vibhor vashist( sourcing head at krish motors) resident of chanakyapuri,new Delhi-110058.He has a lot of black money around 1 crore.Now he is trying to convert that black money into white .I got a call also from the no of him (98216 99391) who says to exchange the black money into new Indian notes and he says he will give commission for that also .Requesting your team to investigate & take the necessary action.
Thanks & regards
Akansha
hpudyog
 
Nov 21, 2016

Complaint against companies forcing to accept demoralized indian currency

Sir

We have supplied some materials to Mr. Upen Tulsyan, MD of M/s. Scope Vincom Industries Pvt Ltd (Tulsyan Group of Companies), Kolkata amount to Rs. 1530000.00 (Fifteen Lakh thirteen thousand only). Our payment is lying outstanding from last 1 year. We have been in regular follow-up for payment.

Now they are forcing us to take old 500/1000 notes or else they will not release the payment.

They are doing the same thing will all the suppliers.

Sir this is not correct.

Please take immediate action against

Mr. Upen Tulsyan
Managing Director of M/s. Scope Vincom Industries Pvt. Ltd
(A Tulsyan Group of Companies)
Registered office: 5A, Robinson Street, Kolkata
Mobile No. 9831032029 / 9831077722
Monni
 
Nov 21, 2016

Black money transferred

Dear sir
Manavalakurichi aruna finance owner bought more than 40lakhs gold from thinganagar kamala jewellers on 8th November night.. ..still he has more than 4 crore gold in his lockers (locker in his finance inside and house) his brother in law is a contractor he have also more than 2 crores cash in hand..... Mondaikadu paruthivilai ARK BANKERS his branch in udayarvilai also he changed his 60 lakhs black money in his brother in laws current account.... His udayarvilai branch inside have big lockers there have minimum 20 crores assets and documents have Pease take action against them.. State;tamilnadu, dist; kanyakumari
maimuna
 
Nov 21, 2016

selling jewellery without bill & purchasing without bill.

Navajyothi gold
Erica tower
Madanthyar post -574224
Parenky village
Belthangady taluk .d.k

The above adress jewellery shop sellimg gold ornaments without bill and purchasing lot of gold without bil ....and these gold shop owing teo bills ...one is for customer and another for it department .......they bill wich they are selling display items....but they have more stock inside and selling dat without bill ....and in computer also they maintained inner screen and outer screen ......
They wil bill once customer copy and then they wil delete dat bill soon...
So kindly requesting you to ride these shop and close their corrupted market ....hope you wil take action soon.
Thanking you...
Indian senior citizen
check out
 
Nov 21, 2016

KVB Bank Anthiyur

Dear Sir..,
The KVB bank at anthiyur, Erode, Tamil Nadu, initially they have provided Rs.2000 per head who has account on it.(Exchange is not available in this bank) Then they provide Rs.10000. They will not provide the money after 2.30 pm every day. After 2.45 pm, the banker told as no money, but some people are only allowed to the bank. I have doubt on this bank for miss using. If bankers are doing their job honestly, it's appreciative.
a citizen of india
 
Nov 21, 2016

black money

Amanchi krishna mohan, MLA of chirala constituency has a lot of black money. He hired some 150 members to open new account and they have to exchange old notes with new one's daily at a fixed price of around 500 for every 4000. He might have already converted a lot of amount. I may not have any proof as of now. But its a public secret in chirala. Every citizen their knows about this.
radevendran
 
Nov 21, 2016

Toll collection in Thiruverkadu, Chennai

Even though Central Government has given a relaxation to public from paying toll, in Thiruverkadu - Chennai-600077, still the toll collection is continuing by the private parties. Local Panchayat officers and police is not caring about this. It may lead to convert their black money to white.
mkum32
 
Nov 21, 2016

Black Money Holding

Hi Team,

Jarkiholi brothers are MLAs from Gokak, Karnataka. They holds lot of black money. As they have number of bungalows, lands and other properties all over Gokak and also Karnataka. Ramesh Jarkiholi's son's marriage is going to take place soon and they are spending in some crores. People from Gokak are in great threat because of them.

They all should be thrown behind the bars in this Swachchta Abhiyan Flow. This is the high time that the MLAs, MPs, ministers should be revealed
virgo96
 
Nov 21, 2016

asset is more then their income

dear sir mrs urmila tomer is having more asset than their earning .shops factory farm house and gold is more then their life time earning.she has visited u s a number of times she is govt servent and her husbanb was also govt servent.if u raid her house or locker she must be having more than 50 lakh in gold only leave aside her farm and house she have shops and factory.

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