{"id":242196,"date":"2021-01-13T13:30:02","date_gmt":"2021-01-13T08:00:02","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=242196"},"modified":"2021-01-13T12:19:12","modified_gmt":"2021-01-13T06:49:12","slug":"cbdt-launches-e-portal-for-filing-complaints-regarding-tax-evasion-benami-properties-foreign-undisclosed-assets","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2021\/01\/13\/cbdt-launches-e-portal-for-filing-complaints-regarding-tax-evasion-benami-properties-foreign-undisclosed-assets\/","title":{"rendered":"CBDT launches e-portal for filing complaints regarding tax evasion\/Benami Properties\/Foreign Undisclosed Assets"},"content":{"rendered":"<p style=\"text-align: justify;\">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.<\/p>\n<p style=\"text-align: justify;\">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 <strong>\u201cFile complaint of tax evasion\/undisclosed foreign asset\/ Benami property\u201d<\/strong>. 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.<\/p>\n<p style=\"text-align: justify;\">Upon the 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\u2019s 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.<\/p>\n<hr \/>\n<p><strong>Ministry of Finance<\/strong><\/p>\n<p style=\"text-align: right;\"><strong>[Press Release dt. 12-01-2021]<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Taking another step towards e-governance and encouraging participation of citizen as stakeholders in curbing tax evasion, the Central Board of Direct Taxes 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These persons were depriving the State\u2026","rel":"","context":"In &quot;Legislation Updates&quot;","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":48921,"url":"https:\/\/www.scconline.com\/blog\/post\/2016\/05\/24\/domestic-income-declaration-scheme-2016\/","url_meta":{"origin":242196,"position":2},"title":"(Domestic) Income Declaration Scheme 2016","author":"Sucheta","date":"May 24, 2016","format":false,"excerpt":"Following the voluntary disclosure window under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (Foreign Black Money Law), the Government of India had announced the Income Declaration Scheme, 2016 (Scheme) in the Finance Bill, 2016. 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The one-time compliance\u2026","rel":"","context":"In &quot;Legislation Updates&quot;","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":239285,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/11\/18\/del-hc-whether-information-in-respect-of-an-investigation-carried-out-by-office-of-dg-of-income-tax-investigation-is-required-to-be-intimated-to-complainant-read-hcs-view\/","url_meta":{"origin":242196,"position":4},"title":"Del HC | Whether information in respect of an investigation carried out by office of DG of Income Tax (Investigation) is required to be intimated to complainant? 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The instant petition was filed under Section 482 of Criminal Procedure Code, 1973 seeking setting aside of\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":7214,"url":"https:\/\/www.scconline.com\/blog\/post\/2015\/05\/29\/black-money-undisclosed-foreign-income-and-assets-and-imposition-of-tax-act-2015\/","url_meta":{"origin":242196,"position":5},"title":"Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015","author":"Sucheta","date":"May 29, 2015","format":false,"excerpt":"The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 received the assent of President on 26.05.2015. The objective of the Act is to make provisions to deal with the problem of the Black money that is undisclosed foreign income and assets, the procedure for dealing\u2026","rel":"","context":"In &quot;Legislation Updates&quot;","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/12\/DSC_4762-e1474523869607.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/12\/DSC_4762-e1474523869607.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/12\/DSC_4762-e1474523869607.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/12\/DSC_4762-e1474523869607.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/12\/DSC_4762-e1474523869607.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/242196","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=242196"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/242196\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=242196"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=242196"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=242196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}