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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

nerella.harish
 
Dec 24, 2016

exchange of black money

Hi sir im harish we have andhra bank over here in vemulawada, telangana state and the bank manager has manulated the voucher and shown 100 notes denomination in 500 & 1000 and taken away the 100 and other small denomination notes which are paid for loan and exchanged it in the open market for commission
younus12
 
Dec 24, 2016

black money holder and incometax theft person in bidar city Name Md javeed class1 contractor and owner J.M costruction

black money holder and incometax theft person in bidar city name md javeed class1 contractor
huge black money holder and incometax theft person in bidar city (karnataka state)
huge black money and gold , dollors , (new note 2000rs aprox 1.3crore) lots of property in bidar city , gulbarga city , banglore , pune , hyederabad , solapur , of class1 contractor and owners of j.m construction located in bidar anf gulbarga
1)Name Md Javeed
2)House Adress .khb colony near brims medical college and hospital quarters bidar karnataka state
3)sir this person is incometax theft person in bidar city so kindly rade this person house really you will catch lots of black money as soon as possible.
Abhishek Dwiwedi
 
Dec 24, 2016

black money and no paid income tax

Sir molding house bokaro steel city chas ram mandir earn huge amount by contractor and changes black money changes into white money. Add. Dr. R.n sharma building check post chas bike to. Jharkhand 13 mob no9470593575
madhavi pande
 
Dec 24, 2016

black money

hi sir,

madhavi here.

below person mr. goverdhan shetty holds lots of black money his mobile no: 8879770477. he is having lot property all over banglore and india as well.

Please check he is exchanging black money with white as he is working in bank.

Thanks
Jai modi
CC to PMO
younus12
 
Dec 24, 2016

huge black money in. The Bidar Urban Co operative Bank Ltd. bidar (karnataka state)

huge black money and (new note 2000rs approx 1.5crore) and also making lots of , FD , DD , RD , as doned back date.
sir i would like to inform you about black money and making froud in. The bidar urban co operative ltd bidar. in the bidar city only this bank used as a converting black money into white and also must used as a incometax theft.becouse this bank has not hold RBI licence and co operative sociaty licence.so all politician , bussiness men , contractors , incometax theft person ,in bidar city , used this bank and deposit crores of his black money converting into white as in the form of making FD , DD , RD , as back date ,
regarding all above information only involving this bank president (Name md saleem)
1)Md saleem president of .The Bidar Urban Co Operative Bank Ltd Bidar and he active member of the congress party in bidar city
2)Address of this bank . near fateh darwaza hyderabad road bidar (karnataka state)
sir kindly rade on this bank and catch black money.
tyagirukna
 
Dec 24, 2016

Unacountable money in black need audit

namchand jain and vinod jain have lots of unacountable amount of huge black money
1- nemchand jain c/o janco nbd road kotdwara pauri garhwal
2- bhagirathi auto fin. Vinod Jain badrinath marg near jain mandir kotdwara uttarakhand
Dubey Pramod
 
Dec 24, 2016

black money

I want to inform u about black money of hamid ahmed khan indaporewala (apsara development) stay in 10 E hill road diamond building opposite to bandra police station bandra west mumbai 50

He made 15 building tower in mumbai within 5 years transactions of flat is done by 50% cash and 50% cheques .
He have 300 flats 7 to 10 property which include flats, shops, bunglows in bandra west mumbai
He also have property in pune maharastra and also he have property in banglore too.

Kindly make an inquiry about this.
CC to PMO (new Delhi)

Thanking you.
Nageswara gotyada
 
Dec 24, 2016

Complaint aganist BLACK MONEY in My village

I want to Regel about the following Person in My village have Black money and benamie assertes the Exchange lort of new currencey with Old currencey, the dies Not Pay propoerty tax they Also do money laundring businesses. Please take action aganist Then
BALLIEREDDY NAGESWARARAO ward 56 gvmc TDP leader.
GURRAM SRINU ward 56 gvmc YCP leader
DULLA RAMUNAIDU ward 56 gvmc congress leader.

Adresse AGANAMPUDI
56th ward GAJUWAKA MANDAL
VISAKHAPATNAM.
sdkrishnamoorthy
 
Dec 24, 2016

Black Money Holder & Unaccounted Money

Hi Sir, In Electronic city, Bangalore. lot of PG (Paying Guest) and Rental Building Rooms are there around above 10000 buildings. in this denomination time those House owners not accepting monthly rental fees via online, net banking they telling if u give online process we will face Income Tax problem so you should give via Ready cash method. please come and catch this house owners. per PG having 5 Floors, per floor having 20 rooms, per room having 5 to 10 people staying, per person paying monthly 5000 to 8000. Ex: Venu Building, Govind Shetty Palya Road, Behind Infant Public School, Electronic City Phase1, Bangalore. no one not giving Bill also so please come around 1000 CBI officers and catch the House Owners. some house owners if they having 5 floors means they having only 2 or 3 floors BBMP approval.
sharvan@
 
Dec 24, 2016

Tata Docomo

Sir
In Tamilnadu persons having black money doing mobile recharge on some other persons mobile of very huge amount like Rs 72000/ or greater amount and saying to the owner to talk as much as they can but not to tell police or any body it may be dangerous to their lives. After 30th Dec he will take back his money. The mobile connection are of Tata Docomo to my knowledge some other company may also be indulged it so please take some action against such practices.
Thanks!
SUDHA ANJANA
 
Dec 24, 2016

chit funds

Respected sir
Jayapriya chit funds is a leading chit funds company in Tamilnadu over all towns having branches. The people's invest more money in that company. During the withdrawal of 500 and 1000 old notes black money holders invested multi crore of old 500 and 1000 notes in jayapriya chit funds.
Income tax department should asked the details of investers during November ans December month they started the dropout seats in chit funds.
Chinmay Das
 
Dec 24, 2016

Huge Cash transaction, and black money, Doing 420 with People

Respected Sir,

I would like to inform you that this man has huge amount of blackmoney and gold, also has illegal properties near Cuttack, Bhubaneswar,Jajpur, Odisha .

Name-Ranjan kumar swain
Wife- Madhusmita Swain
Address- At- Nuasahi, Jobra, Po-College Squire, PS- Malgodown, Dist- Cuttack, Pin-753003, Odisha

1) Plot at CDA Sec-10, Near Parish Bakery, Cuttack. Newly purchased nearly Rs.5000000.00.
2) Plot at Cuttack Puri road, sunshine hospital front. Nearly Rs. 8000000.00
3) Plot at Jajpur, Chandikole chak SBI market complex.
4) illegally using Crusher machine at Jajpur, Chandikole.
5) illigally using Shaw-mill at Chandikole,Jajpur.
6) Market complex at co.sq , cuttack infront of Revenshaw Univercity.
7) Using 3 Nos car.
8) Nearly Rs. 300000.00 rent collected from co.sq market complex by cash on every month.
9) Security nearly Rs. 5000000.00 collected from shop owner. And using many fraud Account with bank.
and one of his bank Acc. no - 30379871554 711670
10)All papers and documents have always been taken by black colour lether briefcase with his car.
11) Always doing fraud activity with people.

12) Co.sq SBI branch manager is also involved with him.
and one of his lawyer name- Swarup Chakraborty. address- Plot no-2C/217, Sec-9, Cda, Cuttack is also support with him
for all his fraud activities and also share the money.



Thanks,
Sir I request to you , kindly check them
A. R, Shaikh
 
Dec 24, 2016

Black Money and Benami Property

Respected Sir,

I wish to bring to your notice person of Mumbai (Maharashtra) name Naresh Mahesh Kantharia currently residing at following address:

Swapna Kiran Apartment, Flat No. 103/A- Wing, Pimpripada, Malad (East), Mumbai: 400097 having Mobile- 9821264089

is holding Old and Banned Currency notes of Rs 1000/- & Rs 500/- along with new notes of denomination Rs 2000/- amounting to 5.5 crores rupees. Apart from holding cash he has got lot of properties which he has given on monthly rent basis and is earning a rent of Rs 1,50,000 /- monthly. The details of property with their respective address is as follow.

1] A. C. Chawl comprising of 11- rooms
Property A/c. No: 0609-02-3/ PN -658 , Pushpa Park, Behind Siddhi Vinayak Temple, Daftary Road No 2, Malad (East), Mumbai: 400097
Rent Recieved is Rs 77,000 per month

2] Shop No 4, Plot No 30, Pushpa Park, Daftary Road No. 2, Pushpa Park, Malad (East) Mumbai : 400097
Rent Recieved is Rs 18,000 per month

3] Shop No3, Plot No 29, Pushpa Park, Daftary Road No. 2, Pushpa Park, Malad (East) Mumbai : 400097
Rent Recieved is Rs 15,000 per month

4] 2 Commercial Establishments at Gokuldam Filmcity Road, Goregaoan (East), Mumbai 400063
Rent Recieved is Rs 50,000 per month (Rs 25,000/- from each commercial establishment)

He also own gold of 5 kg and has a Bungalow at Manor- Near Silent Hills Resort, National highway No. 8, About 100 kms from Mumbai (Maharashtra) , This are the properties which have been known to me and there should be more properties and illegal money stashed by
him. As a dutiful and law abiding citzen I am pained to see how this sort of people have been avoiding payment of tax and enjoy and avail all sorts of facilities provided by our goverment. and we working with private companies pay income tax and professional tax punctually.

You are requested to intiate a immediate enquiry and do the needul

A law abiding citizen
Manmadan
 
Dec 24, 2016

Black money

Sir, Iam living in Chennai and my neighbour owned a school and that school started from Pre-kg and now it's going on extended to 5th in a very short span of 5 yrs and that chairman is going on extending further to 10th STD and that to in a congested area where the students can't even exit out during emergency and that school owner wife is the principal in that school. They a getting money from a person who is staying in Singapore. This is to inform you that he has many BLACK MONEY and he is CONSTRUCTING SCHOOL AGAINST NORMS.I have mentioned the school details below .
SCHOOL NAME - SRIVATSA SCHOOL
STREET NAME - CHELLAPPA MUDALI STREET
AREA - KOSAPET , CHENNAI.
STATE - TAMIL NADU
SURESH MAHAJAN7788
 
Dec 24, 2016

ILLEGAL USE OF LITIGATED PROPERTY WITHOUT THE RENTAL INCOME

THERE IS ANCESTRAL LITIGATED PROPERTY IN JALGAON WHICH IS MISUSED BY ONE OF THE LITIGATED PARTY & HIS HEIRS.
THEY POSSESSED PROPERTY ILLEGALLY AND RENTED IT AS STOCK GODOWN ON BLACK MONEY THE SAID PROPERTY IS AGRAWAL BHAVAN SITUATED AT C.S. NO. 1697/9 & 10B BHAVANI PETH OPPOSITE THE SAGAR BHAVAN NEAR NEW R.C. BAFNA JWELLERY SHOW ROOM .
COMPLAIN AGAINST :- MR. VASUDEV AGRAWAL , MR. SHYAM VASUDEV AGRAWAL, MR. PRAMOD VASUDEV AGRAWAL (RESIDANCE AT :- GANESH BUIDLING , NAVI PETH, ABOVE RAISONI TYRE WORKS, JALGAON-425001) & OMPRASKASH VASUDEV AGRAWAL (RESIDANCE OPP. SAGAR PARK, JALGAON-425001)
SIR I HAVE ALSO VIDEO CLIP FOR GODOWN USED FOR MOVEMENT OF STOCK I CAN PRODUCE ONE CASE START AT INCOME TAX OFFICE.
KINDLY TAKE SERIOUS ACTION AGAINST IT .......ALREADY LOTS OF LITIGATIONS ARE PENDING AT INCOME TAX, SALES TAX, JALGAON DISTRICT COURT AGAINST THIS PARTY ...THEY ARE DOING SERIOUS MALPRACTICES AGAINST THE JALGAON PUBLIC
18srm11
 
Dec 24, 2016

Malpractice in Vijay Bank

Vijay Bank branch of ganganagar Bangalore, is converting Huge amount of Black Money into White Money of some the selected business man. Please Kindly Look into the Matter
SeemaJoshi99
 
Dec 24, 2016

Black money

sir,
i know a person who have huge amount of black money invested in property.he has bought these properties on his name his wife s mame and his daughters name.he has bought these properties through POA and no stamp duty is paid .this person iam talking about is Mr G.S verma is no more now but his son in law and his daughter is look after his black money.he has alot of properties in Panchkula and Chandigarh and the surrounding areas.properties are in the name of Gs verma,kamla verma and neelam verma.
address#127.shivalik enclave,Nac Manimajra,U.T, Chandigarh.
dr.Dinesh Verma #12,prem vihar,jansath road, Muzaffarnagar,U.P.
Mayank89gupta
 
Dec 23, 2016

Possession of black money

Sir,
Hereby i want to share the information regarding the possession of black money and illegal trade of money laundering and hawala.mr Ram chandar modanwal and his son satyanarayan and gajanand anf other assosiated are indulge in hawala trade and black money possession..they are having so many firm running only on papers but no infrastructure is shown in i.t department.they use to commence business over single bill by making numerous copy of same bill with daily turnover of rs 25 lakh to 30 lakh per day..they are also involve in illegal money trade by lending money at higher rate of interest to their known person to circulate the hard cash they have in the market..they are having upfront bussiness of tea stall and they also have 25 to 30 property with unknown name..this will be an appropriate information to hold such kind of illegal trade going on and tax defaulters in our area.

Details:- Ramchandar modanwal
Mr satnarayan s/o ramchandar modanwal
Mr gajanand s/o ramchandar modanwal

Add:- sabzimandi, shahganj chowraha, district sultanpur, uttar pradesh 228001
A Kumar panday
 
Dec 23, 2016

Huge black money

Vinod yadav from kothi mandhana kanpur earns lots of black money by illegal ways like selling of gram smaj land becuase he was pradhan of villege kothi.he miss uses all the money which was for the development of villege.He makes this villege as a box.Now he is property dealer by illegal ways. he is not paying any tax.Plz take appropriate action against him and plz ensure a privacy of my complain.
Goyaljee
 
Dec 23, 2016

Black money and exchange money

Dear sir
I have complained to black money from archit Goyal he has more than 100 crore change in new currency in 30℅ commission and mob no 9971973875.kindly trace the number.He is resident in sector 11 Rohini delhi-110085

Thanks & Regards
dinesh8604
 
Dec 23, 2016

BLACK MONEY HOLDERS

SIR IN MYSORE CITY WOMEN POLICE STATION THEIR IS NO CC CAMERA ANYWHERE.
IN POLICE STATION FROM CONSTABLE UPTO INSPECTORS DEMANDING MONEY FOR EVERY THING.
TOTAL THREE INSPECTORS THEY ARE USING THEIR HUSBANDS FOR THIS ACTIVITY TO COLLECT MONEY FROM BRIDE SIDE.

PLS RIDE ALL INSPECTORS HOUSE THEY HAVE LOT OF ILLEGAL NON TAXABLE AMOUNTS.

THEY WILL NOT PUT ANY FIR REGARD COMPLAINT AND TORCHER THE PUBLIC FOR MONEY BY BLACKMAIL.

PLS DONT DISCLOSE COMPLAINT MEMBER DETAILS ANYWHERE
adarika
 
Dec 23, 2016

black money

Respected Sir/ Madam
I would like to inform you that this man has huge amount of blackmoney and gold, also has illegal properties. His son is also an Officer in Revenue Services. So no one take action against him..

Details are-
Vimal Agrwal
Jai Kisan Engg. Works
9A Light Industrial Area Nandini
bhilai, durg
Phone – 0788-2286078
adarika
 
Dec 23, 2016

black money

Respected Sir/ Madam
I would like to inform you that this man has huge amount of blackmoney and gold, also has illegal properties. His son is also an Officer in Revenue Services. So no one take action against him..

Details are-
Vimal Agrwal
Jai Kisan Engg. Works
9A Light Industrial Area Nandini
Phone – 0788-2286078
kismat kumar
 
Dec 23, 2016

Black Money Holher

sir
in the my city some person black money money holder-
1. Mr .Arun Sharma s/o satynarayan sharma- jawalry shop
2. Mr. Ghanshyam Pateriya Asst. Branch Manager Sbi Multai Branch
3. Mr. Amitesh Bhargava -Tapti Cloth Stores
4. Mr. Sunil BHargava -Statnary Shop
5. Mr. Vasusev Sabre-tapti prnting Press
6.Mr. Santosh Kumar Gajbhiye Branch Manager sbi Prabhatpattan
7.Mr.Manish Bhargava - Statnary Shop
8. Mr.Gopal varma- Jawalry Shop
9. Mr. Mukesh Bhargava - Cloth stors
10.Mr.Amul Nafde -Assst. Manager Multai Branch Recent Posted in Chindwara Branch
sp.sudhanshu
 
Dec 23, 2016

Black Money Earnings

Hi Sir,

My wife is teaching in DAY Patil college of arts , science and commerce Pimpri, Pune. Out of around 124 faculties 110 are on contract college is giving salary as per UGC norms of Rs 40,000.00. College is taking back Rs 30,000 from all contacts employees in cash.Hence per month black money in cash from only my college is Rs 110*30000=33'000,00. Dr. DY Patil is having more than dozen different colleges . In every college they are doing the same. Hence I can say they are making black money in cash every month in crores. Also they are taking donations in huge cash in admission. Hence request you take the appropriate actions to unearth black money.
SP Singh
8793357057
Pune

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