Income Tax Department Complaints & Reviews

Dear sir,
A person have a lot of black monay and benami property his name is JITENDRA KUMAR JAIN and his mobile no. Is [protected] some time he make inligal arms and perent time he is doing black marketing in wines...plz take any action about this as soon as possible...His black monay ko wight kiya ja rha h sab ke a/c me transfr karke Address...60 IQBAL NAGAR ASHOKA GARDEN Distric BHOPAL...madhya pradesh 462023...

Respected sir,. I am from ludhiana. I want to inform u some school authority are make his black money to white. They open their employees bank account but don't give passbook, account no., atm to them and put much salary in it according cbse rules. Give them payment 1/4 of it by cash in hand. And these days they pick some employ and get them bank and withdraw the payment. I think bank also help him school like gmt and many more....

In Jhansi one forest ranger officer name R.P Prajapati...he had huge amount of money without paying taxes..some gold jewelry & gold bricks also found in Lucknow home...645A/047, jaankivihar colony, jaankipuram, Aliganj, Lucknow..in her daughter's marriage also he gave cash around 20 lacs...2 home also & 1 plot near airport ...I request please investigate in his home......

Respected sir,
M a responsible citizen of this country. A lady by the name ahalya d/o shivanna, # 54, chamundi layout, mysore, karnataka. She has owned more than two houses and an apartment in her name and more kg jewel and black money too. She had married to a simple man in mandya and had two children. She broke up his relation after 20 yrs. Without giving him divorce she married a govt employ as a second wife to mr. Lakshminarayan,...

Sir, bank manager of the branch converted the black money to white and take the commisions from them and as he is MEENA CASTE he gives money only to MEENA CASTE, and refuse to pay money to other caste.please take immediate action.and check out his income SOURCES .i provide you the details below.

NAME-ARUN KUMAR MEENA
BANK-PUNJAB NATIONAL BANK
BRANCH-MEHANDIPUR BALAJI, MEENA SIMLA, DAUSA(RAJASTAHN)
IFSC...

As a responsible country man I would like to share information about black money.information about black money holder,
Name - akhand pratap Singh
Executive engineer,
provincial division public works department, unnao
Mob-[protected]
Vehicle no-UP 33 AM 8075
Above person make to change their black money giving 2500 each nd every contractors and their Labour everyday.plz take it seriously....

Respected sir,
i have to inform you that, mr.vinod mishra, working as a plant manager in shree baidyanath ayurved bhavan pvt.ltd. seoni unit, has to much black money and property in nagpur distric. His monthely salary is near about 27000 rs pm and voucher payment is near about 12000 rs pm but he is unit head and earning to much money by cummision and medicine. the owners of this compney also support him.he was joined this compney...

Sir one market exist in Faridabad sec 12 as they are not providing any receipts and not taking any payment through cheque or plastic money.
Always they ask for cash n cheating customer and hiding tax from department.
And one thing they also harassed customer and not proving any type of receipts.
If you are not having any criteria to return then. You be need to display in bold so that customer will know about the policies....

Unique engineering services Gandhidham industrial area, near gurudwara, plot 52
Vinesh Maheshwari

They used ID proofs and other employees Id proofs to change the black money by a person is Kashiram Bhai, employee of him.
They also deposited big amounts in their employees accounts in hdfc, SBI, bob etc .
Rauf khan sumra and other employees . place check this laboratorys all transaction and their employees...

Hello, After Demonitization comes in india plenty of black money holders searching to change over their money into white one..My complaint also regarding this..
In my area many of black money holders especially (interest Paymentor's) they giving his old (black money) to ordinary people fr exchange their black money transferred into present New rupees(via Nearest banks, post offices)..This interest investors not paying income tax his/her...

Union bank of India branch Gandarawa Distt Dausa (Rajasthan ) ka manager apne dalalo ke jariye black money ko white karne me laga hua h.08 Nov ke baad manager apne customers ko unke bank account se keval 2000 hi issue kar raha h jabki rbi ke anusaar 12000 tak de sakta
30-40 logo ko hi ek din me 2000 rupee issue karke cash khatm hone ka bahana banakar baki logo ko wapis bhej deta h,
phir apne dalalo ke jariye black money ko...

Very urgent-
Schools are converting their cash of old currency, black money by depositing in accounts of their teaching staff. They are threatening their staff that if you will not sign on the deposit form, we will fire you from job. Thus due to this threatening every taecher signed a deposit money form today. Now the school will deposit old currency into every teacher's account. There is approx 100 of staff working. Now we can estimate...

Devendra singh dev and deepak gorakhpur ka hai 2, nitin gupta newdelhi ramesh nagar meconsultancy khol ke rakha hai job ke naam par karta hai thhagi
Job ke liye baat karne gya toh bola job ho jayega paisa lagega me bola avi paisa ka problem ho rha hai bank change nui kr rha hai bola kitna change karwana hai me bola ho jayega kya bola ha 1cr me 42% kaat ke mil jayega
Sir bahut logo se paisa thaggi kr chuka hai ye hakikat hai...

Hello,
It was noticed that the wines located at Kolar are charging high prices to collect the change from customers. Also they are trying to exchange their old currency with some commission. If you could raid their properties all over you will get nearly 100 crores of black money. They have no proper audited files. The wines name is Chandramouleswara wines which as 1.25 lacks business per day....

Sir,

I am residing in coimbatore and i have gone to purchase some garment items in town hall area. Now due to demonetisation, i don't have enough cash in my hand. I have purchased items nearly rs.2600/- and when i asked to swipe my debit card shop keeper said that swiping machine is in repair and it is not working, then my wife tried again to swipe the card, then he informed that network problem.

He was not...

Dear Sir/Madam,

Recently Ablaze Info Solutions from Noida has setup a business asking the public to Pay Rs.57, 500 and join another two members under me so that they pay me the cash a bit on daily/weekly/monthly basis.

In this was the company "Ablaze Info Solutions" has generated the amount of 10000 crores of rupees and people blindly believing it. So I would like to know about this company how far it is genuine...

Dear Sir,

I have observed that the professionals engaged in practice of CA & Lawyers are being engaged in the Ilegal conversion/transformation of Old 500 & 1000 currency notes in the Legal currency.

I am praying, please tape the Cells & phones of CAs & Lawyers and take appropriate action against them. They are actually damaging the thought process of our great PM Mr. Narendra Modi ji.

It is very...

I never seen my life so much people standing in front of post offices I seen many people deposit 49000 to 200000 lakhs rupees because income tax department never watching posb account many people never deposit more than 20000 thousand in his lifetimes many people deposit other people money for the commission basis please investigate whoever deposit more than 200000 some postmasters helping this people...

Lot's of black money becam white by an account, the account holder is Ashabul sk, his present income near 6000 in one month, bt he deposite Lot's of money in his diffarent account in diffarent bank, his present address is haringhata, ward no-5, nadia, WB, pin -741249, his contact no are [protected], and [protected], plzzzz sir doing action as soon asas possible......

Sir main akash hu delhi se, yaha 2 jewellery shop hai, dono jewellers bhai hai, jinke pass black money hai, aur in jewellers ke pass tin no. Bhi nahi hai, enki income montly 5 lac se above hai, aur enke pass kuch black money se kharidi hui property aur gold hai, property ki kimat 1croce ke lagbhg hogi, aur en jewellers ne 8 november se lekar abhi tak kafi gold 55k-60k tak market mein becha hai, jinka enke pass koi proff tak nahi hai, br...