Taxman takes affidavit route to uncover undisclosed foreign assetsTill now many bought time and tried to dodge the tax office by denying ownership or links with any overseas assets with false submissions, ...
Several minors get I-T notices as parents transfer money abroadMany affluent individuals transferring funds abroad to run bank accounts and acquire properties or stocks abroad under the Reserve Bank of ...
I-T wing's lens on offshore payments by Indian companies nowTill now, enquiries carried out by the FAIU pertained to hidden assets of residents - their overseas bank accounts, shareholdings in closel...
I-T cell calls on foreign bank account holders; notices, summons issued in past 10 days to marked personsSeveral individuals - including those who were investigated, re-assessed and taxed - have been asked by the Foreign Assets Investigation Un...