Essential Guide to Filing Tax Evasion Complaints in 2024

To fight tax evasion and ensure a fair tax system, the Income Tax Department (ITD) urges the public to report any suspicious activities. Undisclosed income, false records, and other tax fraud harm our tax system. Each complaint is vital to keeping it intact. Here’s your complete guide on how to take action in 2024.

Who Can File a Complaint?

Any citizen or taxpayer who suspects tax evasion or fraudulent activities can file a complaint with the ITD. From undisclosed incomes and benami properties to misuse of PAN numbers, the scope is broad.

Types of Complaints Recognized by the ITD

1. Tax Evasion: Deliberate underreporting or non-reporting of income.

2. Black Money: Unaccounted money that has not been declared to the authorities.

3. Benami Transactions: Properties purchased under a false name to avoid detection.

4. Corruption within the ITD: Any internal corruption such as bribery.

5. Misuse of PAN: Using or providing false PAN information.

6. Non-Filing of Tax Returns: Failing to file returns despite having taxable income.

7. Undisclosed Foreign Assets: Keeping unreported overseas accounts or assets.

Step-by-Step Guide to Filing a Complaint Online

1. Register on the e-filing portal.

• Visit the official Income Tax e-filing website and click “Register Yourself”.

• Choose your user type (e.g., Individual, HUF, etc.), then continue to provide your PAN, name, and other required details.

2. Log in and locate the complaint form.

• Use your new credentials to log in.

• Navigate to “e-File” and select “Submit Grievance” → “Complaint”.

3. Fill out the complaint form.

• Enter all necessary information about the individual or entity you are reporting.

• Provide a detailed description of the suspected violations.

• Attach any supporting documents (bank statements, transaction records, etc.).

4. Submit and track your complaint.

• After reviewing your information, submit your complaint.

• Track the status through “My Account” → “Service Request”.

Filing a Complaint Offline

If you can't file online, send a detailed complaint letter to the Principal Chief Commissioner or the Director-General of Income Tax. Your letter must include all evidence about the individual or entity. It must detail them.

The Impact of Your Complaint

Each complaint helps fight tax evasion and corruption. It aids the ITD in enforcing tax laws and improving India's tax system.

Conclusion

It’s crucial for citizens to actively participate in reporting tax-related fraud. By submitting a complaint to the Income Tax Department, you will help create a fairer tax system in 2024.