Undisclosed Asset
-
{
- All
- News
-
Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
The ongoing income tax department searches in Madhya Pradesh have revealed the possibility of both retired and serving bureaucrats and police officers having been associated with over 100 benami or undisclosed properties in the projects of two high profile Bhopal-based builder-realtor groups.
-
Government Detects Nearly Rs 44K Crore In Undisclosed Income
Undisclosed income of Rs 43,829 crore, both from domestic and foreign sources, has been detected by government in the last two financial years, Parliament was informed today.
-
Karti Is Being Targeted Because He Is My Son, Says Chidambaram
Former finance minister P Chidambaram today said Karti is being targeted only because he is his son but "the real target is me" and rejected as "malicious and totally false" allegations that he has undisclosed assets abroad.
-
Black Money: Government Collects Rs 3,770 Cr From Over 600 Stash Holders
The government on Thursday said it received an amount of Rs 3,770 crore from 638 declarations under the one-time black money compliance window that closed the previous day.
-
Sebi Seeks to Step Up Scrutiny of Offshore Wealth Managers: Report
Seeking to root out undeclared wealth, the Securities and Exchange Board of India (Sebi) has sent letters to some large wealth managers operating out of low-tax centres like Hong Kong and Singapore to try and bring them under its remit, people with knowledge of the matter said.
-
Government Detects Rs 1,761.09 Crore Undisclosed Income Till June
The government has detected an undisclosed income of Rs 1,761.09 crore while it seized Rs 75.37 crore in a total of 41 searches till June this fiscal, Parliament was informed on Friday.
-
Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
The ongoing income tax department searches in Madhya Pradesh have revealed the possibility of both retired and serving bureaucrats and police officers having been associated with over 100 benami or undisclosed properties in the projects of two high profile Bhopal-based builder-realtor groups.
-
Government Detects Nearly Rs 44K Crore In Undisclosed Income
Undisclosed income of Rs 43,829 crore, both from domestic and foreign sources, has been detected by government in the last two financial years, Parliament was informed today.
-
Karti Is Being Targeted Because He Is My Son, Says Chidambaram
Former finance minister P Chidambaram today said Karti is being targeted only because he is his son but "the real target is me" and rejected as "malicious and totally false" allegations that he has undisclosed assets abroad.
-
Black Money: Government Collects Rs 3,770 Cr From Over 600 Stash Holders
The government on Thursday said it received an amount of Rs 3,770 crore from 638 declarations under the one-time black money compliance window that closed the previous day.
-
Sebi Seeks to Step Up Scrutiny of Offshore Wealth Managers: Report
Seeking to root out undeclared wealth, the Securities and Exchange Board of India (Sebi) has sent letters to some large wealth managers operating out of low-tax centres like Hong Kong and Singapore to try and bring them under its remit, people with knowledge of the matter said.
-
Government Detects Rs 1,761.09 Crore Undisclosed Income Till June
The government has detected an undisclosed income of Rs 1,761.09 crore while it seized Rs 75.37 crore in a total of 41 searches till June this fiscal, Parliament was informed on Friday.
