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ASSETS UNDECLARED
Eight years on, from JCPOA to MoU: How Trump's Iran deal stacks up against Obama's nuclear pactPresident Trump has signed a 14-point memorandum with Iran, ending a four-month conflict and opening a 60-day window for a peace deal. This...- Mismatch between Rahul Gandhi's income, foreign trips' expenses, says BJPThe BJP has turned the spotlight on Rahul Gandhi's extensive global travels, calling for transparency over the sources of funding for these...
- Passport row: Assam cops search Khera's Delhi home; Ramesh calls it 'witch hunt'Assam Police searched Congress leader Pawan Khera's Delhi residence in connection with a case filed by Assam CM Himanta Biswa Sarma's wife ...
- Assam CM Himanta Biswa Sarma accuses Congress of Pakistan-linked smear campaignAssam Chief Minister Himanta Biswa Sarma alleges the Congress party used false information from Pakistani social media to create charges ag...
- Pakistanis transferred $15 billion abroad during FY 2016-17: ReportThe amount was revealed in an eight-page written order in a suo motu case pertaining to retrieving the alleged ill-gotten money from foreig...
- Undeclared assets over Rs 50 lakh on CBDT radar5 lakh people to get SMSes & emails today seeking clarification; can reply on portal.
- I-T Act amendments upset calculations of cash hoardersDisclosure of unaccounted income, under Section 115 BBE of the unamended I-T Act, as sudden surge income during the year would have invited...
- Modi government softens tax blow on black money schemeIndians with hidden assets can pay effective tax -- including surcharge and penalty -- of about 31% against 45% stipulated in the Income De...
- Black money disclosure: Only 300 come out in one-time compliance window; Rs 3,000 crore assets declaredThe govt expects more declarations before the deadline ends. The amount appeared small given the quantum of wealth Indians are supposed to ...
- Government opens compliance window for black money disclosureThose availing the one-time 'compliance window' would be required to pay a tax of 30 per cent and a penalty of a similar amount.
- Black Money Bill disallows foreign tax credits for undisclosed accountsHolders of such assets that are not declared within the stipulated period will be denied credits under double-taxation agreements.
- Lokpal: Undeclared assets to be presumed as corrupt proceedsDoPT has issued a draft frequently asked questions in respect of the Lokpal Act, saying employees are required to file two returns.
- FM Arun Jaitley promises reasonable compliance window under black money law"If some reasonableness is required, the government or Parliament or the legislature will be open to reasonable suggestions which will be w...
- Income Tax unearths undeclared income of two industrial housesAccording to trends in Indore, when such establishments start growing, they tend to shift their registered offices out to Mumbai and big ci...
- RTI report: 56 Maharashtra IAS officers did not declared assets in 2012Out of 56 IAS officers who have not filed their response, four are women officers.
- Indian-American pleads guilty to hiding millions in secret bank accountsSethi faces a maximum potential sentence of 5-yr in prison and a fine of USD 250,000 when he is sentenced on April 18.
- Indian American pleads guilty to defraud US tax authoritiesA businessman pleaded guilty to conspiring to defraud US tax authorities by hiding his bank accounts in HSBC.
- Offshore tax evasion: Indian-American, Vaibhav Dahake pleads guilty to defrauding US tax authoritiesVaibhav Dahake pleaded guilty to an indictment charging him with one count of conspiracy to defraud the Internal Revenue Service (IRS).
- Indian American pleads guilty to defraud US tax authoritiesAn Indian-American businessman today pleaded guilty to conspiring to defraud US tax authorities by hiding his bank accounts in HSBC India, ...
- Switzerland to stop undeclared funds into its banksIn the backdrop of increased international pressure on its banking secrecy practices, Switzerland today said it will prevent the flow of un...
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