v v urgent help is need!


This query is : Resolved 

Avatar

Querist : Anonymous

Profile Image
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.

14 May 2011 Great thinking,
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



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
Featured 12 September 2026
Assistant Manager - Finance & Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
16 September 2026
Internal Audit - Team Lead

Consulting & Beyond

Chennai

CA

View Details
Company
17 September 2026
Chartered Accountant

Dass Gupta & Associates

Gurgaon

CA

View Details
Company
Featured 11 September 2026
Audit Executive

RBSM Corporate Advisors Private Limited

Pune

CA

View Details
Company
ARTICLESHIP 24 August 2026
Article Assistant

M/s.S.G.Salecha & Co.

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 24 August 2026
Chartered Accountant Articles

Rohit KC Jain & Co

New Delhi

CA Inter

View Details
Company
24 August 2026
Semi-Qualified CA/CA Finalist - Tax, GST, Audit & Accounts

Bharat Shah & Associates

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 16 September 2026
CA Article Trainee

SR BAGAI & Co.

New Delhi

CA Inter

View Details