LawRato

Where to find evasion of income tax information


25-Jul-2023 (In Tax Law)
Sir, kindly advice on the following. One of my cousin is working in a hospital was getting very meager amount of salary 4K for the last three years whereas a casual labour in kerala gets Rs 1,200/- + perks daily. Contrary to the actual payments made by the hospital to its employees, the hospital filed its income tax return showing the salaries of employees at par with the payment of Govt employees. More precisely, the hospital was actually paying 4k to an employee but in the ITR it showed as Rs 40K, which made them to evade huge tax evasion. How it can be bring in notice of the authority to take appropriate action? Can income tax department help in this matter? Will an RTI application to IT department will work out? what should seek and where to approach? What are the evidences required? Where can I get the data of income tax filed in the name of salary of employees and the actual payments made to the employees?
Answers (1)

Answer #1
913 votes
your case is of employees compensation and you can file a case for it where you can also produce the document (copy of itr) for support in your case after that you can also send a letter to income tax department that the hospital is showing fake salary of employees and get the hospital liable in income tax also and also you can file a case of fraud against the hospital. that`s all you need to know do whatever you wanted to do.

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

Report abuse?

Comments by Users

No Comments! Be the first one to comment.

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."