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UNACCOUNTED ASSETS
Wealth wisdom of the day: ‘It takes great deal of boldness and caution to make a great fortune; and when you have got it...’ – Nathan Mayer Rothschild’s famous quote hides a big learningWhile individuals take numerous steps to multiply their wealth to build a notable fortune, little do they plan for what to do next. For som...- Think property makes you rich? These 5 facts tell a different storyAs per a 2017 RBI report, a typical middle-class Indian family puts 70-80% of its net worth into realty. No asset class would be considered...
- 'Invisible weapons attacking social harmony': Akhilesh Yadav targets BJP, demands audit of funds and assetsSamajwadi Party Chief Akhilesh Yadav has directly attacked the Bharatiya Janata Party. He alleges invisible weapons are being used to harm ...
- Earning Rs 20 lakh can still leave you middle class? CA’s warns about silent money mistakes urban Indians makeMany professionals earn lakhs but face financial anxiety. Chartered accountant Nitin Kaushik warns that high salaries can become a 'high-sp...
- West Bengal polls: Asset declaration of Trinamool nominee under I-T probeThe Income-Tax Department is probing Trinamool Congress MLA Debasish Kumar over alleged asset discrepancies after searches uncovered jewell...
- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...
- Unaccounted income invested in virtual digital assets on CBDT radarSuch entities and individuals which are engaged in Virtual Digital Asset (VDA) transactions and have failed to comply with the Income-tax A...
- Unaccounted income invested in Virtual Digital Assets on CBDT radarThe CBDT is actively investigating tax evasion and money laundering related to cryptocurrency investments by high-risk individuals. Many in...
- Automatic exchange of info should also cover assets like crypto: Finance Minister at G20Nirmala Sitharaman has been making a strong case for global regulation of cryptocurrencies to tackle the risks on money laundering and terr...
- I-T dept detects Rs 450 crore undisclosed income after raids in TN against two groupsThe search, carried out at 16 premises in Chennai, Mumbai, Hyderabad and Cuddalore led to evidence of unaccounted assets worth about Rs 100...
- Tax paid in black money scheme must be whiteA tax payer will get immunity under the scheme only in respect of unaccounted assets declared and not on the tax amount, which adds up to 4...
- Government allows more time for paying tax to those declaring unaccounted assets under black money schemeUnder the initial terms, the entire tax had to be paid by November 30, 2016 and the declarations could be made by September 30, 2016.
- Declare overseas assets, will be difficult to hide, says Revenue Secretary Shaktikanta DasGovt asked persons holding undisclosed offshore assets to declare them before Sept 30 as it would be difficult to hide unaccounted assets i...
- Swiss move gives enough hints of action to follow: FM Arun Jaitley'Delighted' at Switzerland making public names, FM said this should provide indications of actions to follow for those holding unaccounted ...
- I-T dept seized unaccounted assets worth Rs 290 cr in April-SeptemberI-T dept seized unaccounted assets worth Rs 290.29 crore in the first half of the current financial year, Parliament was informed.
- Undisclosed income of Rs 9,200 cr detected in FY'12Tax authorities detected undisclosed income of over Rs 9,200 crore during their search operations across 330 business establishments last f...
- I-T Dept taking punitive steps to check black money menace: FMFinance Minister Pranab Mukherjee said the Income Tax Department has taken several punitive and deterrent measures to tackle the problem.
- Govt explores scheme to bring back unaccounted overseas assetsThe government today said a committee has been formed to examine the possibility of a scheme to enable people to disclose information about...
- Priyanka Chopra rubbishes reports about unaccounted assetsBollywood actress Priyanka Chopra has described as "malicious rumours" reports in the media about her alleged unaccounted wealth.
- Assets worth Rs 3.5 cr of export firms seized in AhmedabadAssets worth Rs 3.5 crore of two city-based export firms were on Tuesday seized and four lockers belonging to them sealed, Income Tax (I-T)...
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