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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

sheshagiri
 
Jan 3, 2017

Black Money and Zero Business

This is firm zero businesses sir *Sri Venkateswara Rice Industries
,Kodad,Suryapet (dist) Telangana. *PAN No ABGFS 6171 H* Please Checking All
Banks Account Statements and Cash Vouchers Ledger Copies Etc this firm 300
CR Yearly Turnover Profit to 5 to 7 CR Please Raiding to Rice Mill
Immediately Sir firm Loan is Canara Bank Kukatpally A/c No *2427261005307*
this accountstatement checking immediately, Fake Businesses fake documents
submitted to canara bank kukatpally Vat Retuns and i t Retuns. Paddy
Stocks, Assets,unsecured loans etc Fakes this mater 100 % sure Please
Raiding Immediately sir,Please Audit 2013-14 and 2014-15 immediately audit sir,
kalriya
 
Jan 2, 2017

illegal purchase land

pan no AETPK6292D AND PAN NO AFXPK2174F HAVE PURCHED LOTS OF LAND IN BLACK MONEY SINCE LAST 8 TO 9 YEARS .ALL ARE NOT SHOWN IN IT RETURNS.COST AROUND 5 CR.
THANKING YOU

INDIAN CITIZEN
SAHID147
 
Jan 2, 2017

Hidding income from Tax Dept.

One School name SUNFLOWER at Jamnagar, GUJURAT , there are taking the school annual fee through cheque/Or Debit card in debit card there are charging 1.5% extra.

There are collecting cheque from parents in the name of charity trust account i.e (LT MANHARLAL V POBARU EDU AND CHA TRUST) not in school account.
It shown that there are hiding their income from tax department.

Please take necessary against them.
UNKNOW m
 
Jan 2, 2017

CONVRT BLACK MONEY TO WHITE MONEY USING WORKERS SALARY

dear sir, hamari company jaymala spintex ltd,idar me 8 november ko jab modi ji ne note bandhi ka alan kiya tab badme 22 november ko october month ki salary di vobhi 22 november me us vakt ham sabko purani 500 and 1000 ki note di.
or ab ham sabka bank me salary account open kiya he online salary dene k lie or usame bhi october month ki salary deposit ki hue he jo ham sab worker ko bank mese nikal ke vapas compny me jama karni he.
or aesa niyam banaya heki jab tak ham october month ki salary bank mese lakar vpas compnay me jama nahi karate tab tak vo log hamko november and december month ki salary nahi dege. is liye hame abhi tak 2 month ki salary nahi mili he.
isi tarah company ne salary ka bahana nikal ke 2 black ka white money kiya.
PLEASE CHECK ALL THE COMPANY RECORD YOU WILL SURE FIND BLACK MONEY
Rahul014300
 
Jan 2, 2017

Black money and property

Pls check all the jewelry shops in VSS Nagar area, Bhubaneswar.
How come they can hold crores of property from small shops.also some are having huge property in chakeisihani area with big vehicles.

I doubt they r involved in note changing racket as well.
Vijay1974sureka
 
Jan 2, 2017

Black money holder

Senthil public school in Salem
They are not getting fees through cheques or card payments
They run the school in the name of trustees
tamilan1234567890
 
Jan 2, 2017

getting black money on Chennai port trust

The 3 government civil officer's (Muthusamy- assistant engineer (9444144871)
Devendiran-junior engineer (9486820723))on Chennai port trust getting black money(per month 70000 per head) from private company to extend the time of work and they appreciate the low quality work, please try to control the corruption on government offices.make sure that the government works are in good quality..sir please take the action as soon as possible sir please.I already informed to Chennai vigilance website but they don't care of my message sir.
And also they asked me to change their old money in my account sir.they giving more pressure to me sir.
Sir please save me sir I'm trouble sir..
amicounts
 
Jan 2, 2017

Undeclared property

We have witnessed some highly courageous steps from government of India to bend the back of black money holders which are highly appreciable. Now, as a citizen it is our right to convey the information to government if we see something worth to be conveyed happening around us.
It is to bring to your kind notice that Mr. Muzaffar Ahmad Zargar S/O Late Gh. Hassan Zargar
R/O Saderbal Kanitar (Hazratbal) Srinagar Kashmir , is seeming to be exchanging crores of black money (old currency) with the help of some bank employees closer to him. As demonetisation should have hit him badly but it seems he is getting out unaffected continuing his old black ways of making crores.
He is also in possession of land at zakura gulab bagh , two jewellery shops at Saraf Kadal , Nallaimar road Srinagar and residential house worth of Crores.
The only reason I am writing this complaint is that these are black sheeps who need to be taught lesson because they are snatching the rights of other deserving citizens of the country.
Hope you will start inquiring about him soon.
My job was to convey this to you. Also I don't want to get involved in this inquiry and want myself to be kept confidential.
sanjay123456goyal
 
Jan 2, 2017

back money holder name in india

in bangaluru 4th main block kormangala c 98 you get vipin kumar aggarwale he have black money at the age of 18 he get 1 cror where without tax how do not reply on this mail id i am responsble person of india do not track please sent those person on inquirer those did not taken bribe
sudhirmishraamity
 
Jan 2, 2017

BLACK MONEY IN FORM OF RENT

TO WHOME EVER IT MAY CONCERN

This is to inform that Mr. NARAYANA (107/2,shree lakshmi narsimha swamy nilaya suddagunte pallaya, c.v raman nagar bangalore) has around 100 flats in suddagunte pallaya. He is charging approx 15,000 rent per flat and is asking all the tenants to pay in cash. after demonetization also he is asking to pay in cash. he doesnt provide any rent slip and has never provided is pan card to anyone.

on rent agreement also he is mentioning Rs 8000 as rent to avoid tax.

he has cash counting machine in his drawing room. he is also taking around 70 to 75 thousand rupees as security money per flat that too in cash.

kindly take action because he is pressurizing his tenants to pay in cash or they have to vacate the flat if they are asking him to accept money through proper banking process.

by this process he is also converting black money of his freinds & relatives into white.
preyus patel
 
Jan 2, 2017

TAKING ONLY BLACK MONEY

DEAR SIR,

I found one well known photo studio who own most expencive camera in gujarat worth 4500000 one camera and not accepting any payment type except cash.

They only accept cash no other then cash. I try to give them credit card, bank transfer or bank cheque. They told me they already show lot of business in their bank account so they can not show more business in their account anymore.

This kind of people screw our economy and they have place at established in very high location. Their address is : 205-2nd floor, above taste city restaurant, Nr. HCG cancer center, Sola over bridge, Sciencity road, Ahmedabad, Gujarat. Ph: 9824029370

They doing lot of business everyday. all in Black money and even afraid of doing so.
neeleshksingh
 
Jan 2, 2017

Information Against Black Money

Dear Sir ,
I am working in Jay Jagdamba Stainless Steel Ltd. Located in Abitghar wada Maharastra.
Before demonetization company pays salary to 90% of their workers in cash and after demonetization they also paid old currency till 15 dec. They tells their workers to submit their documents in company for new A/C open to give salary, but after three weeks they are asking to their workers to give old personnel account details to take the salary.
I have information that they opened new A/C on the name of workers on workers given documents in State bank of India Wada Branch
and company using all the accounts to deposit their black old currency.
Bank employee has also comes in factory to take fingerprint for aadhar card access verification.
And till now bank has not given any bank passbook or debit/credit card to factory workers.
Factory using all the accounts to process their black money.
So I am requesting to you please check all the accounts in state bank of India Wada Branch that has been opened after 8 Nov.



Thank you so much.
bheeindra
 
Jan 2, 2017

Holding black money and property

Mr.Muddappa Katral & Sons Residing at Rampur site , Saundatti , Belgaum Karnataka holding black money which was notice recently.

Kindly please investigate
Srirengadurai
 
Jan 2, 2017

Black money

V.t Srineevasan
Sri Lakshmi srineevasa Traders and transportstransport
Refer on web search.
He had more bank accounts in Andra and he making huge amounts transaction without proper income and illegally.
younus12
 
Jan 2, 2017

Transferring crores of black money to Axis Bank and punjab Bank bidar branch

black money , money laundring , cheating.
in
The Bidar Urban Co Operative Bank Ltd
Bidar dist (Karnataka state) 1)sir i would like to inform you about black money in the co operative bank in bidar thats Name mention above .This is only one of the co operative bank in bidar district to provide open door to black money holder, politician, bussiness man , contractor , and incometax theft person for converting their black money into white money , as making FD , DD , RD , as back dated.
2)Transfering crores of black money as making RTGS, from The Bidar Urban Co Operative Bank Ltd. bidar to Axis bank bidar branch, and punjab bank bidar branch .
3)Address of this bank .The Bidar Urban Co Operative Bank Ltd.bidar Near fateh darwaza, zaheerabad road bidar
so kindly immediate take action
hindumuslim
 
Jan 2, 2017

Money laundering

Sir this is to bring to your kind notice that a person by name y.mohammad muzaffar Ahmed alias MUNNA as he is known by this name in the zam bazaar area..sir person is doing money laundering in a v big way without fearing for the law and says tat he has lot of political contacts and good background from top people in the city of chennai..iam hereby providing the office address for your kind information. M.A.M consultancy, opposite to Zambazar police station, Jani jahan Khan road,Royapetah, Chennai 2.
His recent mob No. 8939660065 old mob No 9841367869. residential address -permanant 24,Razahyder street,Mount road,(Boarder Thottam) Chennai. 2..... Recent Address - subaidar sahib street,boarder Thottam, Mount Road, Chennai 2.
Two wheeler -Bullet metallic silver Reg:TN02 AY 5058

NOTE : PLEASE LISTEN HIS CALLS HISTORY TO KNOW EASILY ABOUT HIS TRANSACTIONS IN CRORES.... BASED ON MULTIPLE ANTI SOCIAL NETWORKING.
abhi.agclko
 
Jan 2, 2017

Black Money by not paying Tax

Dear Sir

Please monitor financial irregularities of U.K. Electronics (Umesh Kumar Srivastava account holder of Union Bank in Lucknow UP. His account number is 302201010036050. Pan No. AUKPS5853K MOB NO : 9454207207
8 Years ago this person work to feeding buffalo. not paying Tax And Service Tax no Not it Tin No.

Thanks
Regards
s.s
RavanRaj
 
Jan 1, 2017

tax chori

Sir
I want to inform about a person whose monthly income is more then 3 lakh and he is not paying any income taxes nor any service tax.

Name of the person is Nabajit Das and he is a Business Man. he is having more then 10 office .

He also have 2 property at his wife native place. He has submitted more then 28 lakhs rupees in her wife. He is also distributing money on interest and he don't have any license for that. His nick name is Babu Fathers in Laws Nane is Durlav Saikia,and you will find all the proof of this allegations at his home and his office as he has put all the documents there. His address is Barthekerabari, Mangaldoi ,Darang Assam.

I hope you will take action on this very soon and will make him accountable for his black money.

Thanks
bondbond
 
Jan 1, 2017

Black Money by not paying Tax

Dear Sir,
This is about the land sell agent from Pune Nere ( Near Hinjewadi IT park), who are absolutely not interested to share their pan number to pay tax.
8 Years ago this person work to feeding buffalo , but now he have one audi , Fortuner , Safari , Swift , alto cars.Also he buy many plots in Nere , Pune.

Person name is
Digamber Jhadhav .
Nere , Hinjewadi , Pune.
His Phone no is 9881994507
Shyamctzn
 
Jan 1, 2017

Black money holder

I beg to say that
Sir mai ek aise aadmi ka naam batana chahta hu jo apne aap ko sub broker batata hai. Is aadmi ka naam neeraj sharma urf bittu sharma hai.ye aadmi logo se cash me paisa leta hai ,aur sath hi sath online transaction se bhi paisa leta hai.maine khud is aadmi ke account me 85 lac rupees dekha hai.ye sara paisa logo ka hai. Kuch din ek jagah rahta h logo ko share market me paisa lagane ka jhasa de k paise aith leta hai .phir jagah badal k dusri jagah logo ko apne jaal me phasata hai.is aadmi k kai illegal dhandhe hai.
Kripa karke is aadmi pe uchit karwai kare
Black money holder name-neeraj sharma
A/c no.-019201553760
Mob:. -9897967555
DEEPAK1980jan
 
Jan 1, 2017

black money & benami properties holder ex-congress councillor

Sir
This is regarding one of the congress leader, he has been the ex-councillor of the congress party CHOU. PREM KUMAR, who resides in the South Anarkali, East Delhi. He is being involved in activities through which he has earned a lot of money illegally and has troubled the public.
His main business includes:
1. Private Committee
2. Money Laundering
3. Hawala
4. Lending money on daily basis at high rate of interest
If the people are not able to pay him back, then he threatens them and even harass them for the recovery of the payment.
In present, he is also involved on the business of exchange of currency. He is taking the black money of the people and exchange it into the new currency by taking some percentage of the payment from them.
He has very close relationship with senior police officers and they support him due to his past public image as of the ex-congress councillor.
As a citizen of this country, I felt it as my duty to inform you about the illegal business being carried out by him and how this has been troubling the public.
I request you to take the appropriate action against him and also to make it public, so as to make people aware about him, which will encourage them to come forward and lodge complaint against him.
Your action against him will encourage other people as well to raise their voices against people like him and it will create awareness among the mass that involvement in the illegal activities and being an obstacle in the growth of country would be punished by the government. This will also create fear in the heart of people who appreciate these type of people, without the fear of the government.
CH. PREM KUMAR
EX- CONGRESS COUNCILLOR
RESIDENT AT SOUTH ANARKALI
KRISHNA NAGAR
DELHI
MOBILE NO: 9312239188

SIR PLEASE TAKE A STRICT ACTION AGAINST HIM.

Thanking you
Deepak Singhal
Gagan Vihar
DEEPAK1980jan
 
Jan 1, 2017

black money holder of uttam nagar

आदरणीय महोदय
अपने इस पत्र के द्वारा मैं आपको  आर्य समाज रोड ,उत्तम नगर
, दिल्ली  के एक Financer Group के बारे मै बताना चाहता हूँ।
सर इस ग्रुप के main member का नाम
Lucky और Happy Singh है।
महोदय इनका प्रमुख धंधा उच्चे ब्याज दर (5-8 percent ) पर
ज़रूरतमंद लोगों को पैसे देना जिसकी एवज़ मैं उनके घर ,
बिज़नेस के काग़ज़ या उनके सोने के गहने अपने पास गिरवी रख
लेते है और ब्याज या मूल रक़म न दे पाने पर उन मजबूर लोगों की
उन चीज़ों पर क़ब्ज़ा कर लेते है।
वैसे ये Lucky एक  Builder है जो उत्तम नगर व उसके आस -
पास के इलाक़े मै Floors बना कर बचता है।
सर यह Lucky हर वक़्त अपने साथ Bouncers रखता है
ताकि सामने वाला हमेशा उससे डर कर रहे।
महोदय ये Lucky आदमी को आदमी नहीं समझता इतना भारी
ब्याज लेने के बवाजूद भी अगर कोई ज़रा भी late हो जाए तो
direct penalty लगाना शुरू कर देता है और गाली गलौज व
अपने bouncers से जो बदतमीज़ी करवाता  है वो अलग।
महोदय आप ही सोचे इतना ऊँचा  ब्याज कौन दे सकता है यह तो
गुंडागर्दी है, किसी की मजबूरी का फ़ायदा उठाना है।
महोदय इसके पास बेनामी प्रोपर्टी का तो हिसाब ही नहीं है ,
8 Nov- 2016 के बाद से ये Lucky नाम का शख़्स अपने काले धन
को सफ़ेद करने पर लगा है । इसकी व इसके ग्रुप के लोगों ने Bank
व अन्य किसी तरह से अपना सारा काला पैसा सफ़ेद कर लिया है
और फिर से अपने धंधे में लग गए है यानि फिर से मजबूर लोगों का
ख़ून पीने । ऐसे लोगों को न तो भगवान का डर है और नहीं किसी
सरकार का , इन लोगों के अपने नियम और सरकार है।
महोदय ये Lucky and Group हमारे क्षेत्र का भजियावाला है
जिसे किसी का डर नहीं है ।
मै अाप व आपके प्रशासन से विनती करता हूँ कि इस तरह के
लोगों पर सख़्त से सख़्त कारवाई करे जो इन्सान को इन्सान नहीं
समझते व जिनका मक़सद सिर्फ़ और सिर्फ़ दूसरे का पैसा
हड़पना है।
धन्यवाद
dvdwarner78@gmail.com
 
Jan 1, 2017

For black money

Hi

I want to inform about a person whose monthly income is more then 2 lakh and he is not paying any income taxes nor any service tax.

Name of the person is Arun Pal and he is a cable operator. he is having more then 2000 customer and he is changing 250 from each connection.

He is also owning a beauty salon for men and name of the salon is pal men parler. He is also running a cab which is managed by his younger brother at his village.

He also have 2 property at his wife native place. He has submitted more then 8 lakhs ruppes in her wife, brother in law and in her sister account. He just bought another cable operator field for 15 lakhs ruppes couple of days ago. He is doing fraud in submitting the entertainment tax and behaving like a cable mafia since last few years with the help of goons and corrupted local police.

He is also distributing money on interest and he don't have any license for that. His nick name is babloo and you will find all the proof of this allegations at his home and his office as he has put all the documents there. His address is 117/154 kakadeo Kanpur 208025.

I hope you will take action on this very soon and will make him accountable for his black money.

Thanks
9982
 
Jan 1, 2017

bank manager

लोगों की बातों को ध्यान में रखते हुए मै ये शिकायत कर रहा हूँ।लाइन में लगे बहुत सारे लोगो का कहना है कि यहाँ के मैनेजर ने बड़े लोगो का काला धन सफ़ेद किया है जिसकी वजह से लोगो को बहुत दिक्कतों का सामना करना पड़ा है।करोड़ो रुपयो का घोटाला किया गया है।व्यापारियों को बड़ी रकम फ़र्ज़ी तरीके से दी गयी है।अतः इनकम डिपार्टमेंट से मेरा निवेदन है कि बैंक पर कार्यवाही करे।बहुत बड़े घोटाले का पर्दाफाश हो सकता है सब लोग पकडे जा सकते है जिन्होंने गलत तरीके पैसा लिया व् दिया है।
बैंक- स्टेट बैंक ऑफ़ बीकानेर एंड जयपुर
शाखा- कालू जिला बीकानेर तहसील लूनकरनसर राजस्थान
chaurasia1976
 
Jan 1, 2017

shopkeepers not accepting money through online mode

In our Rajula City, Distt-Amreli, Gujarat, 365560, shopkeepers like Cine Plus, etc are not accepting money through digital transaction mode, and charging high amt than actual MRP amt, also not providing tax levied invoices.

Please arrange to take action.

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