Undeclared Assets
- All
- News
- Videos
-
"Undeclared Assets" Of Over Rs 9 Crore After Raids On Madhya Pradesh Group
The Income Tax Department has seized "undeclared assets" worth more than Rs 9 crore after it recently raided a Madhya Pradesh-based business group engaged in mining and manufacture of liquor, the CBDT said on Wednesday.
-
Indian Banks Pursue Vijay Mallya In UK High Court For Assets Disclosure
Two superyachts, a game reserve, numerous undeclared high-value and vintage cars, valuable paintings and a piano previously owned by Elton John are among the assets in contention as part of a latest legal claim by Indian banks against embattled liquor tycoon Vijay Mallya in the UK High Court on Monday.
-
"Prove I Have Undeclared Assets": PM Modi Challenges Opposition
Prime Minister Narendra Modi today threw an open challenge to the Opposition to prove if he had amassed any assets or kept money in any foreign bank.
-
65 Lok Sabha Members, 29 Rajya Sabha Members Yet To Declare Assets
Sixty-five members of the Lok Sabha and 29 of the Rajya Sabha are yet to declare their assets and liabilities, a reply to a query under the RTI Act has revealed.
-
Taxmen To Snoop Social Networking Sites, Analyse Data To Trace Black Money
A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to trace black money.
-
Ousted Pak PM Nawaz Sharif Seeks Review Of Court Ruling
Ousted Pakistani Prime Minister Nawaz Sharif on Tuesday sought a review of a Supreme Court decision that disqualified him from office over undeclared assets, an official from his ruling party said on Tuesday
-
Rs 1.75 Lakh Crore Under Scrutiny Post Notes Ban: PM Modi
Vowing to continue the crackdown on black money, Prime Minister Narendra Modi today said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny.
-
Raids Detect Gujarat Chaiwallah-Turned-Financier's 600 Crore Black Assets
A man who started his life as a tea and snack vendor and ended up as one of the biggest financiers of Gujarat, has come under the scanner of Income Tax authorities, which have so far found Rs 600 crore of undeclared assets belonging to him and his family. Cash and jewellery worth Rs 10.5 crore so far have already been seized from his home and bank...
-
Delhi Lawyer Surrenders Rs 125 Crore To Income Tax Department
A Delhi-based lawyer has declared unaccounted wealth worth Rs 125 crore to the Income Tax department after searches were carried out against him.
-
Government Taking Steps to Compress the Flow of Black Money, Says Finance Minister Arun Jaitley
Finance Minister Arun Jaitley has said the government is targeting to weed out the root causes of this menace and a one-time compliance window will be announced in the next few days for those with undeclared assets abroad to come clean.
-
Priyanka Chopra has undeclared assets of Rs 6 crore: Income Tax department
The Income Tax raid at Priyanka Chopra's premises has revealed that the Bollywood actress has unaccounted assets worth Rs 6 crore, a senior official said on Thursday."Primarily of what we have scrutinised, we have found that assets worth Rs 6 crore were not accounted for," the official said.However, the official did not divulge details of the unacc...
-
"Undeclared Assets" Of Over Rs 9 Crore After Raids On Madhya Pradesh Group
The Income Tax Department has seized "undeclared assets" worth more than Rs 9 crore after it recently raided a Madhya Pradesh-based business group engaged in mining and manufacture of liquor, the CBDT said on Wednesday.
-
Indian Banks Pursue Vijay Mallya In UK High Court For Assets Disclosure
Two superyachts, a game reserve, numerous undeclared high-value and vintage cars, valuable paintings and a piano previously owned by Elton John are among the assets in contention as part of a latest legal claim by Indian banks against embattled liquor tycoon Vijay Mallya in the UK High Court on Monday.
-
"Prove I Have Undeclared Assets": PM Modi Challenges Opposition
Prime Minister Narendra Modi today threw an open challenge to the Opposition to prove if he had amassed any assets or kept money in any foreign bank.
-
65 Lok Sabha Members, 29 Rajya Sabha Members Yet To Declare Assets
Sixty-five members of the Lok Sabha and 29 of the Rajya Sabha are yet to declare their assets and liabilities, a reply to a query under the RTI Act has revealed.
-
Taxmen To Snoop Social Networking Sites, Analyse Data To Trace Black Money
A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to trace black money.
-
Ousted Pak PM Nawaz Sharif Seeks Review Of Court Ruling
Ousted Pakistani Prime Minister Nawaz Sharif on Tuesday sought a review of a Supreme Court decision that disqualified him from office over undeclared assets, an official from his ruling party said on Tuesday
-
Rs 1.75 Lakh Crore Under Scrutiny Post Notes Ban: PM Modi
Vowing to continue the crackdown on black money, Prime Minister Narendra Modi today said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny.
-
Raids Detect Gujarat Chaiwallah-Turned-Financier's 600 Crore Black Assets
A man who started his life as a tea and snack vendor and ended up as one of the biggest financiers of Gujarat, has come under the scanner of Income Tax authorities, which have so far found Rs 600 crore of undeclared assets belonging to him and his family. Cash and jewellery worth Rs 10.5 crore so far have already been seized from his home and bank...
-
Delhi Lawyer Surrenders Rs 125 Crore To Income Tax Department
A Delhi-based lawyer has declared unaccounted wealth worth Rs 125 crore to the Income Tax department after searches were carried out against him.
-
Government Taking Steps to Compress the Flow of Black Money, Says Finance Minister Arun Jaitley
Finance Minister Arun Jaitley has said the government is targeting to weed out the root causes of this menace and a one-time compliance window will be announced in the next few days for those with undeclared assets abroad to come clean.
-
Priyanka Chopra has undeclared assets of Rs 6 crore: Income Tax department
The Income Tax raid at Priyanka Chopra's premises has revealed that the Bollywood actress has unaccounted assets worth Rs 6 crore, a senior official said on Thursday."Primarily of what we have scrutinised, we have found that assets worth Rs 6 crore were not accounted for," the official said.However, the official did not divulge details of the unacc...
