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I would like to compliant about the company who stores huge cash and transfer to some unknown person


18-Apr-2023 (In Criminal Law)
I would like to compliant about the company who stores huge cash and transfer to some unknown persons through angadias every month . definately it's a undisclosed source of income without paying any taxes .how and where to compliant about this and how much reward I ll get
Answers (3)

Answer #1
592 votes
Yes you can always forward a complaint in writing and forward the same to the police station of your area. You can also cc the complaint to the income tax department if you think that their is a huge amount of unpaid tax. For more legal assistance I am just a call away.
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Advocate Jitender Singh

Adv. Jitender Singh

LawRato Delhi | 1000+ Answers
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Answer #2
555 votes
hello client as i can see your issue is really having a good intension for the country . as a well wisher of the country economy definately agencies of central governmemt will give a a reward tht is sure but how much tht depends on the government of india polices tht how much therecovery on your infoirmation . as matter of fact you should move in a manner tht you should remain safe in this while process ans complaint need to be done to central agency of government of india.
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Advocate Vishwanath Pratap Singh

Adv. Vishwanath Pratap Singh

LawRatoDelhi | 1000+ Answers
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Answer #3
707 votes
Thank you for contacting 'The White Tiger Law Firm' Please let us know how we can help you. Thank you for contacting 'The White Tiger Law Firm' Please let us know how we can help you. Thank you for contacting 'The White Tiger Law Firm' Please let us know how we can help you.
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Advocate Yash Vardhan Arya

Adv. Yash Vardhan Arya

LawRatoDelhi | 25+ Answers
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