CBDT launches e-portal for filing complaints regarding tax evasion/Benami Properties/Foreign Undisclosed Assets



Quick Summary
The Central Board of Direct Taxes (CBDT) has launched a new e-portal on the e-filing website to help citizens report tax evasion, benami properties, and foreign undisclosed assets. This initiative aims to enhance e-governance and encourage public participation in curbing financial crimes. Complainants can file reports using separate forms and track the status of their submissions online.

Taking another step towards e-governance and encouraging participation of citizen as stakeholders in curbing tax evasion, the Central Board of Direct Taxes has launched an automated dedicated e-portal on the e-filing website of the Department to receive and process complaints of tax evasion, foreign undisclosed assets as well as complaints regarding benami properties.

The public can now file a Tax Evasion Petition through a link on the e-filing website of the Department https://www.incometaxindiaefiling.gov.in/ under the head “File complaint of tax evasion/undisclosed foreign asset/ benami property”. The facility allows for filing of complaints by persons who are existing PAN/Aadhaar holders as well as for persons having no PAN /Aadhaar. After an OTP based validation process (mobile and/or email), the complainant can file complaints in respect of violations of the Income- tax Act, 1961, Black Money (Undisclosed Foreign Assets and Income) Imposition of Tax Act, 1961 and Prevention of Benami Transactions Act (as amended) in three separate forms designed for the purpose.

New E-Portal for Tax Evasion and Benami Property Complaints

Upon successful filing of the complaint, the Department will allot a unique number to each complaint and the complainant would be able to view the status of the complaint on the Department’s website. This e-portal is yet another initiative of the Income Tax Department to bring about enhanced ease of interaction with the Department, while strengthening its resolve towards e-governance.

FAQ :

The new e-portal is for filing complaints regarding tax evasion, benami properties, and foreign undisclosed assets.

You can find the e-portal on the e-filing website of the Income Tax Department at https://www.incometaxindiaefiling.gov.in/ under the head 'File complaint of tax evasion/undisclosed foreign asset/ benami property'.

No, the facility allows for filing complaints by persons who are existing PAN/Aadhaar holders as well as for persons having no PAN or Aadhaar.

After an OTP-based validation process (mobile and/or email), you can file complaints using three separate forms designed for violations of the Income-tax Act, 1961, Black Money Act, 1961, and Prevention of Benami Transactions Act.

Yes, upon successful filing, the Department will allot a unique number to each complaint, and you can view its status on the Department's website.




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