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How to report tax evasion?

Party (Student) (134 Points)

17 January 2009

How do we report tax evasion???

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13 Replies

Prakash Popat (3134 Points)
Replied 18 January 2009

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

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Party (Student) (134 Points)
Replied 19 January 2009

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

Piyush Jain (CA) (283 Points)
Replied 19 January 2009

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

regards

Piyush

Party (Student) (134 Points)
Replied 20 January 2009

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)
Replied 24 January 2009

any help?

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Ashish M (Chartered Accountant) (2731 Points)
Replied 25 January 2009

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)
Replied 28 January 2009

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

Ashish M (Chartered Accountant) (2731 Points)
Replied 29 January 2009

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

1 Like

Party (Student) (134 Points)
Replied 30 January 2009

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

Suresh Goel (servuce) (335 Points)
Replied 29 April 2009

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

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VIVEK GARG (BUSINESS HEAD) (22 Points)
Replied 24 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)
Replied 14 July 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)
Replied 14 July 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..