v v urgent help is need!
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
13 May 2011
Dear expert,
Whether a person is in possession of any information (which is against the revenue department)and wishes to notify the same to the department can submit the information to the income tax department.
whether the survey or raid or search or seizure will be conduct on that or not.
Please suggest me to the way to approach to the income tax department. coz it is the question of our National Interest.
Basically there is huge loss of revenue due to money laundring and non filing of Transfer pricing report to the department.
help india and blow the wistle!
please provide me name of the office or authority or email or other means to approach the department.
Whether a person is in possession of any information (which is against the revenue department)and wishes to notify the same to the department can submit the information to the income tax department.
whether the survey or raid or search or seizure will be conduct on that or not.
Please suggest me to the way to approach to the income tax department. coz it is the question of our National Interest.
Basically there is huge loss of revenue due to money laundring and non filing of Transfer pricing report to the department.
help india and blow the wistle!
please provide me name of the office or authority or email or other means to approach the department.
14 May 2011
Great thinking,
You can submit the infrmation. the details of to whom, office, and other details i will get you.
You can submit the infrmation. the details of to whom, office, and other details i will get you.
17 May 2011
Director General of Investigations, ARA Building, Jhandewalan Extn., New Delhi - 110055 and / or Chairman, CBDT, North Block, Central Secretariat, New Delhi - 110001
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- About TDS & Income Tax
- Section 194JA & JB Income which ITR Form to use
- Pass word to open justification report for Q1 for FY 2026-27
- PPF interest-As Exempt Income disclosure
- Under construction property in ITR
- Scrutiny and reopening of past returns
- Booth for sales promotion
- Upload Level ValidationITR3Category of Defect B/D
- Building tax payment deduction in rental Income
- F & O PROFIT REPORTING FOR AY 2026-27
- Difference in GSTR3B system generated which is correct and actual Payment it asks
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- PF Taxable Income
- Clarification on Tax Audit Applicability and Reporting of F&O Transactions in ITR-3
- Interest credited in FY2025-2026 & TDS therein by EPFO does not reflect in AIS or Form 26AS
- 44ad eligble money lending interest
- Taxation in the hands of Landowner under JDA
- Delisted shares sold in off market/ Rebate u/s87A
- In Exports Sales HSN details where to fill
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
