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. 
Menu
A very urgent disscussion! save india!
Replies (5)
if there is sufficient evidences with such transactions, which are against national security, ( not mere incometx) then only proceed for such steps, otherwise it would be booked against misuse of govt machinery on suspect, which is against national interest.
below is the site where you can lodge your complaint
Phir kya hoga. . . . . . . ??? Jinka pata hai unka hi kya hua. . . ?
bache ki zidd hai aag se khelne ki, ..................kuch time me samajh jayega !!
| Originally posted by : U S Sharma | ||
 |
bache ki zidd hai aag se khelne ki, ..................kuch time me samajh jayega !! |
 |
it means you r not against the corruption. one who is not against the corruption is with the corruption
| Originally posted by : future ca | ||
|
it means you r not against the corruption. one who is not against the corruption is with the corruption |
|
not always true, but when we put finger to anybody without knowing self, then we forget that 3 fingers are turned to us, in exchange of 1 finger to the person in front.
charity begins at home, let the person get true with his taxes, then look in the matter of others.
what we feel or see is not always true, it may be legal under certain circumstances,
an example related to his query
say the person has three kids, all are abroad, and person is sending some money to them, by way of official banking chanels or through other chanels, viz thomos cook, western union or any.
what is the understanding of us, is he eligible to do so, or not?
Income Tax and FEMA both are diff cases (money laundering has its own act), but the person is interested to push "income tax raids" on the so called victim.
yes, he is eligible to send money to foreign, or eligible to receive money from overseas, and it does not bar anywhere under incometax, but in FEMA
whaqt would happen if incometax raids it? incometax has its own limitations, and they will book case for evasion, and after compliance of act, the case would get condoned........finish ...........
unless we are mature enough to judge the victim, its not wise ro jump of any conclusion ......
and who is with corruption and who is against.............its not to be judged with public forum scraps, let it go with public, and ids without name even have got power to push critics, thats the beauty of public forum.
Keep it up 
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