How to report tax evasion?

10497 views 13 replies

Party

Student

134 Points Joined October 2007

How do we report tax evasion???

Replies (13)

Prakash Popat

3134 Points Joined June 2007

If U can concreatly prove it than only U can report it to the appointing authorities only.

Party

Student

134 Points Joined October 2007

Yeah but how and where to approach? Is there any way yo anonimously alert an income tax / salestax dept authority?

Piyush Jain

283 Points Joined July 2008

Dont do that. It can go against you in the long run.

regards

Piyush

Party

Student

134 Points Joined October 2007

I asked a simple question! how to report tax eavasion?

Guide me regarding that..

And i wonder how can people even say something ike dont report tax evasion!!!

Party

Student

134 Points Joined October 2007

any help?

Ashish M

Chartered Accountant

2731 Points Joined January 2008

I think the following link would be of help to you........kindly hve a read........

https://www.ehow.com/how_2081607_report-tax-evasion.html

Party

Student

134 Points Joined October 2007

^Thanks, but thats for US, anything for india?

Ashish M

Chartered Accountant

2731 Points Joined January 2008

Rewards for Reporting Tax Evasion

Under the existing Reward Scheme, Government of India grants handsome rewards to informers who provide specific information leading to detection of duty evasion including wrong declaration of quantity, descripttion, value etc. The maximum amount of reward to the informers can be as high as 20% of the value of confiscated goods and penalty realised. If the information leads to detection of duty evasion, maximum reward of 20% of the duty evaded plus 20% of the fine/penalty realised can be given as reward to the informers.

In case you have any specific information to give you can contact any of the officers given in the below table. For your convenience, some important addresses with Telephone/Fax Nos. have been listed below. Your name and identity will be kept absolutely confidential.

There is also a provision of sanction of advance reward in suitable cases.

CHIEF COMMISSIONER OFFICE ZONE - I
DETAILS OF ADDL. / JOINT / DY. COMMISSIONERS (PREVENTIVE)
Sr. No.	Name	Designation	Office No.
MUMBAI - I COMMISSIONERATE
1	Shri A.K.Pandey	Addl. Commr.	22033057
2		.	22035465

MUMBAI - IV COMMISSIONERATE
1	Shri Ajay Dixit	Addl. Commr.	22014386
2	Shri A. K. Singh	Dy. Commr.	22033056

MUMBAI - V COMMISSIONERATE
1			26570005
2	Shri N.M.Vengurlekar	Dy. Commr.	26572570

THANE - I COMMISSIONERATE
1			24228946
2	Shri A.J.Verma	Dy. Commr.	24379952

THANE - II COMMISSIONERATE
1	Shri Rajendra Singh	Joint Commr.	Tel.-24381049 Fax-24227161

CHIEF COMMISSIONER OFFICE ZONE - II

MUMBAI - II COMMISSIONERATE
1	Shri Arun Kumar	Joint Commr	24171011
2	Shri M.K.Arora	Dy. Commr.	24136631

MUMBAI - III COMMISSIONERATE
1	Ms. Mallika Mahajan	Addl. Commr.	25800384
2	Shri A. M. Sahay	Dy. Commr.	25833002

BELAPUR COMMISSIONERATE
1	Shri P.K. Katiar	Joint Commr.	27565992
2	Shri M. Shaikh	Dy. Commr.	27579869

RAIGAD COMMISSIONERATE
1	Shri Raju	Addl. Commr.	27577635
2	Shri B. S. Hans	Asstt. Commr.	27565499

Party

Student

134 Points Joined October 2007

Thanks man, but are these the only places that have reporting mechanism?

Suresh Goel

servuce

335 Points Joined March 2007

Originally posted by :Party
"	Yeah but how and where to approach? Is there any way yo anonimously alert an income tax / salestax dept authority?	"

VIVEK GARG

BUSINESS HEAD

22 Points Joined December 2009

Dear Friend

One of the way you can do so is to login into Website of Depmt. Of Revenue Intelligence ; Select Income Tax Division and write your complaint. Govt. assures that your contact details shall remain confident.

VIVEK GARG

madhusudan sharma

27 Points Joined April 2016

Don't act like coward......nothing can go against him if he can prove that he had sufficient and reliance evidences to prove it....and obviously he will be anonymous. https://www.ceib.nic.in/reward.htm read it./.

madhusudan sharma

27 Points Joined April 2016

People have read laws ..studied CA but still they are so afraid that they don't speak about wrong doings in public....why...just becoz either they lack courage or ............. fill in the blanks..