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UNDISCLOSED CASH
Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...- Meghalaya Hanuman mandir attacked: Miscreants vandalise Shillong temple, loot idols & jewelleryUnidentified miscreants vandalised a Hanuman temple in Shillong’s Garikhana locality early on Sunday, stealing idols, silver ornaments and ...
- US-based son gets tax notice in India over Rs 11 lakh cash deposit made on behalf of parents during demonetisation; ITAT Delhi cancels notice for this reasonA US-based son, Mr. Bussi, successfully challenged an Indian income tax notice after depositing Rs 11 lakh cash into his parents' account d...
- When the acquisition looks great but the footnote doesn't: How Indian managements turn deals into balance-sheet fictionAcquisitions are among corporate finance’s most celebrated events. But the harder story usually emerges later, when the accounting begins t...
- US stocks: Honeywell forecasts second-quarter revenue below estimates over Middle East conflictHoneywell on Thursday forecast second-quarter revenue below Wall Street estimates as conflict in the Middle East weighed on the U.S. indust...
- Hidden risks in mortgaged properties: Essential due diligence steps for safe buyingA Supreme Court ruling in 2025 favored a land buyer who was defrauded by a seller concealing an existing mortgage. The court affirmed that ...
- Office assets anchor institutional confidence as PE investments rise in March quarterOffice properties led institutional investment in India's real estate during the first quarter of 2026. Private equity inflows saw a signif...
- Income tax raids yield Rs 290 crore cash recovery across three statesIncome tax raids in three Indian states unveil a record ₹290 crore in cash, with more anticipated. Odisha-based distillery offices and affi...
- Black income of 'over Rs 200-cr' detected in I-T raids on TN film producers, financiers: CBDTSo far, the search operation has resulted in the detection of undisclosed income of more than Rs 200 crore, the Central Board of Direct Tax...
- IT dept detects undisclosed income of over Rs 160 cr after raids on Andhra firmThe Income Tax Department detected undisclosed income of over Rs 160 crore after it raided an Andhra Pradesh-based company engaged in finan...
- IT Department carries out search on entities engaged in hotel, real estate business in KolkataThe cases were developed on the basis of available data in the departmental database, analysis of their financial statements, market intell...
- Rs 57.10 lakh in cash seized in DimapurWith the model code of conduct coming into force after notification of elections, election expenditure monitoring activities have been init...
- IT dept detects Rs 100 crore evasion after raids on Delhi's catering, pandal firmsOfficials said a total of 43 premises of three major tent and catering operators were raided (searched and surveyed) since May 3 by the sle...
- All revised I-T returns post demonetisation under lensThe government told all tax offices to accept only those revised tax returns where there is a “bona fide inadvertent error” or “a mistake” ...
- Hard cash being disclosed under PMGKY must exist on payment dateIf hard cash is being disclosed under PMGKY, its existence is necessary on the date of making payment of tax, surcharge and penalty under P...
- Cash seizures: Over 30 cases sent to CBI, ED post note banThe Bengaluru investigation unit has sent the maximum 18 references to ED. These are cases where undisclosed cash in new high-denomination ...
- These are the only 4 tax options if you hold black moneyThis analysis will help you understand under which option immunity from other laws would be available and where it would not be.
- Proposed black money tax changes decoded: What you need to knowThe government has offered the carrot – the least tax option of the Garib Kalyan Yojana – and shown the stick: the hiked tax and penalties.
- Unaccounted deposits post demonetisation likely to attract up to 60% taxThe move comes amid banks reporting over Rs 21,000 crore being deposited in zero-balance Jan Dhan accounts in two weeks after the ban.
- Tax laws to hit those with large amounts of undisclosed cash"It's only those who have large amounts of undisclosed monies who will have to face the consequences under the tax laws itself and we alrea...
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