Where to complaint for Accumulation of assets over income?

Sunlawseeker (Querist) 19 May 2011 This query is : Resolved
Dear Experts !

Kindly guide me that

Where should the complaint be lodged on a person who accumulated assets over his income?

Either Enforcement Directorate or
Income Tax Department or others?

Please guide me in this regard.

Thanking you

Regards
Sundaresan
Advocate

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M.Sheik Mohammed Ali (Expert) 19 May 2011
income tax commissioner

Guest (Expert) 20 May 2011
What is the approximate value of assets for which you want to lodge a complaint?

Sunlawseeker (Querist) 21 May 2011
Value of Assets may be more than 5 crore.

Guest (Expert) 21 May 2011
If the person is a businessman you can lodge a compaint with the IT Commissioner. If a Government employee, you can lodge complaint to CVC also in addition to the Commissioner.

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