I need to understand the process to complain to Income tax department, regarding the huge undisclosed assets of someone. The parson, a lady who is in legal bettle with her husband, has used false documnets to obtained multiple PAN Nos. in the name of non existing persons and have benami properties / movable assets in Lucknow. Interestingly she has submitted an affidavit in court that she doesn't have any source of income or assets and is solely depending on Maintenance from her husband.
Where sholud and to whom should I inform about it? what is the process?
