How to complain about income tax evasion, where to complain about benami property

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Legally every business and individual in India is considered eligible to pay tax. Individuals or businesses earning more than Rs 2.5 lakh have to pay income tax according to different parameters. Income tax is a tax levied by the Government of India on the income of every individual. the provisions of the laws relating to income tax income tax act 1961 given in If you are a conscious citizen of India and you also feel that there is someone around you or in your knowledge who comes under the ambit of income tax but they are evading tax or evading their tax, then you Income tax evasion can be complained to the Income Tax Department.

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income tax evasion complaint
how to report tax evasion

You can also win tax reward by reporting benami property and tax evaders to the Income Tax Department. Now the question comes that how do you complain about income tax evasion? And where to complain about benami property? So you will be given complete information about it in the article below. so let’s know income tax In detail about where and how to report theft.

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Complaint of Tax Evasion

The development of any country is possible only when its citizens pay their taxes on time with honesty. There are many people in India who evade tax, which directly affects the development work of the country. Many people create benami property so that they can easily avoid paying income tax which is illegal. This comes under the category of crime. Appropriate action is taken on complaints by the Income Tax Department to curb tax evasion. And raids would have been done by the Income Department. The confiscation of benami property is done by ED (Enforcement Directorate).

Don’t know how many people are there in the country who are evading tax, it is difficult for the government to get everyone’s information. In such a situation, common citizens can help the government if they feel that there is someone around them who is evading tax. You can do your duty by reporting such persons to the Income Tax Department and can also win rewards for this work.

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Key Highlights of reporting income tax evasion

article name How to complain about income tax evasion?
Where to complain about benami property?
relevant department Income Tax Department, Government of India
income tax evasion complaint process Online
income department official website incometaxindia.gov.in
Year 2024

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Who can complain about income tax evasion?

If you have a question whether any person income tax evasion Did complaints If you can, then tell you that the person complaining can be anyone. It doesn’t matter if you belong to any caste, gender, age, state, you can easily give information about any tax evader to the Income Tax Department, the information should be correct. If your complaint is found correct, then you will also be rewarded for it.

How to complain about income tax evasion? (income tax evasion complaint)

The common citizen hesitates a lot to file income tax evasion complaint online or complain about benami property. If you also know someone who is evading income tax or who has benami property, then you can easily complain about it by following the procedure given below-

  • First of all, you have to visit the official website of the Income Tax Department of the Government of India incometaxindia.gov.in Must visit.
  • As soon as you visit the website, its home page will open in front of you. You can choose your language Hindi English on this website. (You will get the option on the right hand side of the website)
  • After choosing your language, you will get it on the home page itself.
  • For filing income tax evasion complaint, you have to select the last option Feedback in the menu bar.
  • As soon as you click on the option of feedback, a new page of feedback will open in front of you.

Step-2 Click on eportal.incomtax.gov.in

  • At the bottom of this Feedback page, you will find a eportal.incometax.gov.in A link will appear, you have to click on it.
    income tax evasion complaint
  • Now a new page will open in front of you. Where you will get options like file complaint, clam reward, check status etc. complaint income tax evasion
  • For income tax evasion complaint file complaint Click on the button.
  • As soon as you click on file complaint, a new page opens on your screen. Where you have to choose the option given below for Tax Evasion Petition. In which you are a PAN card or Aadhaar card holder, you have to give information about it. tax petition
  • As soon as you fill in this information you will be given below continue button is to be clicked.
  • If you do not have PAN and Aadhaar, you can tick mark against the third option from here and proceed further by clicking on the Continue button.

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Step-3 Fill the details of Income Tax Evasion Complainant (Details of Complainant)

  • On the new page, you ie the complainant has to choose the type of his complaint and fill his name, country, flat, street, district pincode, post office, state, mobile number, email id etc. and tick mark in front of declare.
  • When you fill all the information you will get submitted button is to be clicked.
  • In this way, you will be able to complain about your income tax evasion online with the help of your mobile phone.

important links

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What do you have to give in the complaint of tax evasion?

If the question is coming in your mind that what documents will you need while complaining about income tax evasion, then tell you that when you complain about tax evasion of a person, then for this you have to visit the official website of the Income Tax Department, Government of India. You have to file a complaint by going to where you see three types of options in this process, which are as follows –

  • Do you have PAN card?
  • You do not have PAN card but have Aadhaar card.
  • You neither have PAN card nor Aadhaar card.

If you want, you can give information about your PAN card or Aadhaar card. If you do not want to give, then you have to choose the third option for this, where you neither want to give your PAN card or Aadhaar information. After this you have to choose the type of complaint to proceed further –

  • income tax evasion [income tax evasion]
  • Black money or other assets abroad [Black money or other assets abroad]
  • benami property [benami property]

You can proceed by selecting the option you want to complain about.

Frequently asked questions (FAQs) related to how to complain about income tax evasion-

What is the official website of Income Tax Department

official website of income tax department incometaxindia.gov.in Is.

Who can file a complaint of income tax evasion?

Any person can easily file a complaint related to income tax evasion by visiting the website of the Income Tax Department.

Does the Income Tax Department hide the information of the person complaining about income tax evasion?

Yes ! this is up to you. If you want your personal details to be kept confidential, then you will not have to provide your PAN card or Aadhaar documents and you will not be asked to register or login on the website.

How much rupees reward is given on the complaint of income tax evasion?

The reward depends on how much property stolen by the complainant has been caught by the Income Tax Department of the person complained about. The minimum amount of reward has been kept at Rs 1 crore and the maximum amount has been kept at Rs 5 crore.

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