Tax Evasion Complaint Assistance
Summary
Freelancer Client is hiring: Tax Evasion Complaint Assistance.
Location: Remote
I am preparing a formal tax-evasion complaint against an Indian resident who, to the best of my knowledge, has never filed an Income Tax Return. The online complaint form requires verified identifiers—PAN, Aadhaar and GSTIN—but I do not yet have those numbers.
Here is where I need your expertise: I already hold the individual’s full name, residential address, passport number, phone number and email. Your task is to use that partial data to lawfully trace or confirm the person’s
Aadhaar number (or sufficient documentary trace of it)
GST Identification Number, if one exists
Skills: Legal, Research, Accounting, Excel, Tax, Research Writing, Tax Compliance, Legal Consultation
Budget: $1500–$12500 USD
Source: Freelancer Client via Remote / Online. Apply on the source website.
Original
I am preparing a formal tax-evasion complaint against an Indian resident who, to the best of my knowledge, has never filed an Income Tax Return. The online complaint form requires verified identifiers—PAN, Aadhaar and GSTIN—but I do not yet have those numbers.
Here is where I need your expertise: I already hold the individual’s full name, residential address, passport number, phone number and email. Your task is to use that partial data to lawfully trace or confirm the person’s
• Permanent Account Number (PAN)
• Aadhaar number (or sufficient documentary trace of it)
• GST Identification Number, if one exists
Once you have gathered the above, please package the evidence in a way that can be attached or cited directly in the government portal so the authorities are more likely to investigate. A brief note describing the verification method for each identifier will help strengthen the submission.
Deliverables
1. Verified PAN, Aadhaar and GSTIN (with source screenshots or PDFs)
2. Short verification memo outlining how each identifier was confirmed
3. Any links or reference numbers useful for cross-checking on the Income-Tax e-filing and GST portals
Accuracy and admissibility are critical, so rely only on legitimate public-records searches, RTI processes or other compliant avenues. I am ready to move quickly once I receive the complete, verifiable set of identifiers.
Location & Details
Apply on source →About this listing
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