CBDT launches E-Portal for filing complaints regarding tax evasions, Benami properties, Foreign Undisclosed Assets

Jan 13, 2021 | by Avantis RegTech Legal Research Team

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Finance & Taxation Compliance

The Central Board of Direct Taxes (CBDT) on January 12, 2021 has issued a press release for the launch of e-Portal for filing complaints regarding tax evasion, Benami properties, Foreign Undisclosed Assets.

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.


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