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Disproportionate Asset against an IRS Officer


28-Jan-2024 (In Criminal Law)
an Indian Revenue Service Officer has Assets disproportionate to his income. I have a list of Assets that are in the name of various family members. What documentary evidence do you need to make a disproportionate asset complaint?
Answers (1)

Answer #1
589 votes
Documents which may be considered - Sale Deed or Registration Papers in the name of Family Members, Bills, Payment Receipts, Bank Statement, Photographs, Emails. You need to submit your list to the Lokpal, or Central Bureau of Investigation, or Economic Offences Wing of the State Police. You may send a copy of your complaint to the Finance Secretary, Government of India.
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