Undisclosed Income
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Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
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Over Rs 160 Crore Undisclosed Income Detected During Raid On Andhra Firm
The Income Tax Department detected undisclosed income of over Rs 160 crore after it raided an Andhra Pradesh-based company engaged in financing and distribution of films and some other businesses, the Central Board of Direct Taxes (CBDT) said on Thursday.
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Undisclosed Income Of Rs 500 Crore Detected During Raids At Chennai Bullion Firm
Multiple raids conducted by the Income Tax (IT) department at premises of a leading bullion trading firm in Chennai detected undisclosed income of over Rs 500 crore, the Central Board of Direct Taxation said on Thursday.
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IT Department Detects Undisclosed Income Of Rs 125 Cr Under FATCA
An imposition of penalty of Rs 1 lakh has been recommended in 100 cases.
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Undisclosed Income Of Rs 71,941 Crore Found In 3 Years: Centre To Supreme Court
Massive searches, seizures and surveys by the Income Tax department over the last three years have led to the detection of around Rs 71,941 crore worth "undisclosed income", the Centre has told the Supreme Court.
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60,000 Entities To Get Tax Notice In New Crackdown After Notes Ban
The Income Tax department will investigate over 60,000 entities under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
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Over 4,172 Crores Of Undisclosed Income Detected Till Now, 105 Crores In New Notes
Over Rs 4,172 crore of undisclosed income has been detected while new notes worth Rs 105 crore have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post the demonetisation of two high value currencies by the government.
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Government Detects Nearly Rs 44,000 Crore In Undisclosed Income In 2 Years
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.
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Rs 43,000 Crore In Black Money Recovered In 2 Years: Revenue Secretary
The Income Tax Department has unearthed undisclosed income of Rs 43,000 crore through investigations in the last two fiscal years, Union Revenue Secretary Hasmukh Adhia said today.
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Last Chance. Declare Undisclosed Income By September 30: PM Modi
Prime Minister Narendra Modi today asked people to declare their undisclosed income by September 30, making it clear that this is the last chance to avoid problems that will follow after the window of opportunity closes.
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Over Rs 16,000 Crore Undisclosed Income Detected In 20 Months: Revenue Secretary
A government crackdown on black money has led to detection of undisclosed income of over Rs 16,000 crore since March 2014, while assets worth Rs 1,200 crore have been seized, Revenue Secretary Hasmukh Adhia said today.
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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.
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Delhi businessman Satish Sawhney admits to undisclosed income of Rs 73 crore
In the biggest ever disclosure of black money stashed abroad, a Delhi-based businessman has admitted undisclosed income of Rs 73 crore to the Income Tax department and also gave details of secret lockers held in banks in Switzerland, Singapore and the US.
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Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
-
Over Rs 160 Crore Undisclosed Income Detected During Raid On Andhra Firm
The Income Tax Department detected undisclosed income of over Rs 160 crore after it raided an Andhra Pradesh-based company engaged in financing and distribution of films and some other businesses, the Central Board of Direct Taxes (CBDT) said on Thursday.
-
Undisclosed Income Of Rs 500 Crore Detected During Raids At Chennai Bullion Firm
Multiple raids conducted by the Income Tax (IT) department at premises of a leading bullion trading firm in Chennai detected undisclosed income of over Rs 500 crore, the Central Board of Direct Taxation said on Thursday.
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IT Department Detects Undisclosed Income Of Rs 125 Cr Under FATCA
An imposition of penalty of Rs 1 lakh has been recommended in 100 cases.
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Undisclosed Income Of Rs 71,941 Crore Found In 3 Years: Centre To Supreme Court
Massive searches, seizures and surveys by the Income Tax department over the last three years have led to the detection of around Rs 71,941 crore worth "undisclosed income", the Centre has told the Supreme Court.
-
60,000 Entities To Get Tax Notice In New Crackdown After Notes Ban
The Income Tax department will investigate over 60,000 entities under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
-
Over 4,172 Crores Of Undisclosed Income Detected Till Now, 105 Crores In New Notes
Over Rs 4,172 crore of undisclosed income has been detected while new notes worth Rs 105 crore have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post the demonetisation of two high value currencies by the government.
-
Government Detects Nearly Rs 44,000 Crore In Undisclosed Income In 2 Years
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.
-
Rs 43,000 Crore In Black Money Recovered In 2 Years: Revenue Secretary
The Income Tax Department has unearthed undisclosed income of Rs 43,000 crore through investigations in the last two fiscal years, Union Revenue Secretary Hasmukh Adhia said today.
-
Last Chance. Declare Undisclosed Income By September 30: PM Modi
Prime Minister Narendra Modi today asked people to declare their undisclosed income by September 30, making it clear that this is the last chance to avoid problems that will follow after the window of opportunity closes.
-
Over Rs 16,000 Crore Undisclosed Income Detected In 20 Months: Revenue Secretary
A government crackdown on black money has led to detection of undisclosed income of over Rs 16,000 crore since March 2014, while assets worth Rs 1,200 crore have been seized, Revenue Secretary Hasmukh Adhia said today.
-
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.
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Delhi businessman Satish Sawhney admits to undisclosed income of Rs 73 crore
In the biggest ever disclosure of black money stashed abroad, a Delhi-based businessman has admitted undisclosed income of Rs 73 crore to the Income Tax department and also gave details of secret lockers held in banks in Switzerland, Singapore and the US.
