Undeclared Income
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"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.
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Centre Has Intimidated Country Through Probe Agencies: Ashok Gehlot
Rajasthan Chief Minister Ashok Gehlot today said there is an undeclared emergency in the country and the Centre has intimidated the entire nation through ED, CBI and Income Tax Department.
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Income Tax Officials Raid Jayalalithaa's Chennai Home, Search Sasikala's Rooms
Days after raids at Jaya TV and family members of jailed AIADMK party leader VK Sasikala, income tax officials on Friday evening landed at former Tamil Nadu Chief Minister J Jayalalithaa's Poes Garden residence in Chennai.
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Rs 1,430 Crore In Undeclared Wealth Found In Raids On Sasikala, Jaya TV
Income Tax officials say they have found Rs 1,430 crore in undeclared income in raids on Jaya TV and family members of jailed AIADMK party leader VK Sasikala including brother VK Divakaran.
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Tax Officials Find 1,430 crore Undeclared Income From Sasikala Aides, Jaya TV
After days of multi-city searches, Income Tax officials have detected undisclosed income of Rs 1,430 crore in respect of ten assessee groups which included those linked to jailed AIADMK leader VK Sasikala, her family members and their associates, a top official said today.
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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.
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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.
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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...
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Disclosed Black Money To Be Taxed At 50% Gets Closer To Being Law
The government's new proposal on how to tax black or undeclared money was cleared today by the Lok Sabha, where the government is in a majority. The bill must now be approved by the Rajya Sabha within 14 days. If not, it automatically becomes the law. The legislation has been introduced as the next step in the huge initiative launched earlier this ...
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The Taxman's Watching: Decoys At Jewellery Shops, Banks After Notes Ban
Decoys planted by the Income Tax department will be watching out at jewellery shops and banks for anyone trying to get multiple people to exchange their Rs 500 and Rs 1,000 notes, banned last week in Prime Minister Narendra Modi's unexpected move against undeclared wealth.
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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.
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Black Money Names Will Embarrass Congress: Finance Minister Arun Jaitley to NDTV
Finance Minister Arun Jaitley said the government has never suggested that it is reluctant to reveal the names of Indians who allegedly have undeclared income parked in foreign bank accounts. "The Congress will be embarrassed by the names when we reveal them in court," said Mr Jaitley in an exclusive interview to NDTV today.
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240 crores cash, liquor, drugs: the great election party of 2014
240 crores cash, over one crore litres of alcohol, hundreds of kilos of heroin. The Election Commission's latest haul from nationwide raids has been revealed a day after the Supreme Court censured the government for failing to take strong steps to recover black money, or undeclared income stashed by Indians in tax havens abroad.
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Another embarrassing court hearing for government on black money
The Supreme Court today censured the government for failing to take strong steps to recover the black money or undeclared income stashed by Indians in the tax haven of Lichenstein.
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At meeting, BJP President Nitin Gadkari touches Baba Ramdev's feet
After a rally on Sunday where he shared top billing with anti-corruption activist Anna Hazare, Baba Ramdev met BJP president Nitin Gadkari this morning - first call on a series of visits to political leaders, says the yoga guru, to build support for a campaign to recover crores of black money or undeclared income kept by Indians in foreign bank acc...
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"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.
-
Centre Has Intimidated Country Through Probe Agencies: Ashok Gehlot
Rajasthan Chief Minister Ashok Gehlot today said there is an undeclared emergency in the country and the Centre has intimidated the entire nation through ED, CBI and Income Tax Department.
-
Income Tax Officials Raid Jayalalithaa's Chennai Home, Search Sasikala's Rooms
Days after raids at Jaya TV and family members of jailed AIADMK party leader VK Sasikala, income tax officials on Friday evening landed at former Tamil Nadu Chief Minister J Jayalalithaa's Poes Garden residence in Chennai.
-
Rs 1,430 Crore In Undeclared Wealth Found In Raids On Sasikala, Jaya TV
Income Tax officials say they have found Rs 1,430 crore in undeclared income in raids on Jaya TV and family members of jailed AIADMK party leader VK Sasikala including brother VK Divakaran.
-
Tax Officials Find 1,430 crore Undeclared Income From Sasikala Aides, Jaya TV
After days of multi-city searches, Income Tax officials have detected undisclosed income of Rs 1,430 crore in respect of ten assessee groups which included those linked to jailed AIADMK leader VK Sasikala, her family members and their associates, a top official said today.
-
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.
-
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...
-
Disclosed Black Money To Be Taxed At 50% Gets Closer To Being Law
The government's new proposal on how to tax black or undeclared money was cleared today by the Lok Sabha, where the government is in a majority. The bill must now be approved by the Rajya Sabha within 14 days. If not, it automatically becomes the law. The legislation has been introduced as the next step in the huge initiative launched earlier this ...
-
The Taxman's Watching: Decoys At Jewellery Shops, Banks After Notes Ban
Decoys planted by the Income Tax department will be watching out at jewellery shops and banks for anyone trying to get multiple people to exchange their Rs 500 and Rs 1,000 notes, banned last week in Prime Minister Narendra Modi's unexpected move against undeclared wealth.
-
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.
-
Black Money Names Will Embarrass Congress: Finance Minister Arun Jaitley to NDTV
Finance Minister Arun Jaitley said the government has never suggested that it is reluctant to reveal the names of Indians who allegedly have undeclared income parked in foreign bank accounts. "The Congress will be embarrassed by the names when we reveal them in court," said Mr Jaitley in an exclusive interview to NDTV today.
-
240 crores cash, liquor, drugs: the great election party of 2014
240 crores cash, over one crore litres of alcohol, hundreds of kilos of heroin. The Election Commission's latest haul from nationwide raids has been revealed a day after the Supreme Court censured the government for failing to take strong steps to recover black money, or undeclared income stashed by Indians in tax havens abroad.
-
Another embarrassing court hearing for government on black money
The Supreme Court today censured the government for failing to take strong steps to recover the black money or undeclared income stashed by Indians in the tax haven of Lichenstein.
-
At meeting, BJP President Nitin Gadkari touches Baba Ramdev's feet
After a rally on Sunday where he shared top billing with anti-corruption activist Anna Hazare, Baba Ramdev met BJP president Nitin Gadkari this morning - first call on a series of visits to political leaders, says the yoga guru, to build support for a campaign to recover crores of black money or undeclared income kept by Indians in foreign bank acc...
