Monday, February 25, 2013

[rti4empowerment] Police complaint for black money.

 

Hello seniors,
 
I have information with proof about a person, doing private business and having accumulated black money more than 15-20 lakhs in a year with illegal means. I have complained to Income Tax department and they are investigating.

Can I also complain to police or CBI? Can a FIR be registered by state police or CBI in case of black money. Under which law and section can police investigate black money?

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