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Where to complaint for Accumulation of assets over income?

(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
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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