LawRato

I know about a medium sized business (deals with grinder blades manufacturing) which is operating in


27-Apr-2023 (In Criminal Law)
I know about a medium sized business (deals with grinder blades manufacturing) which is operating in a shady way and doing tax evasion/ showing less purchases on paper to avoid taxation and doing majority of purchases and selling finished goods without bills to avoid paying tax. The owner and son have been doing this for quite a long time. They can’t put this money into bank since there’s no trail of it so they have lots of cash in house or factory or put it into different committees (I particularly don't understand working of committees, so won’t comment). I know the details of owner, contact and location of manufacturing (not exact but the area yes). nI wish to file an anonymous complaint to tax department to look into their finances and business and bills, numbers won’t match. I don’t want to get into trouble in any way or form so I wish to do it completely anonymously. Help me with the procedure please.
Answers (2)

Answer #1
819 votes
hello client as i can sew your issue as a matter you have dicussed above is not at all a good .in your matter yes you you disclose the u taxwd money then you identity will be aaked for sure . buy you can do it in a manner that you can nowhere mentioned so for tht you need to fix an appointkent with us.
Helpful? LawRato LawRato

Answer #2
973 votes
You can write down to the authorities through a letter without mentioning your name or mention a fictitious name that does not exist. Otherwise, an innocent individual may get into trouble and drop it to the letter box of the income tax department or hand it over to the guard of that department or send through speed post from any different location (it may be different location in your city itself). However, it is important to note that allegations made against persons must be genuine and should have a basis. Otherwise, that might be a problem for you in the future.
Helpful? LawRato LawRato

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."