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UNDISCLOSED INCOME PROBE
Rs 400 crore agricultural income but no land: CBDT digs up names of rich ‘farmers’ without farmsTax authorities have uncovered a major scam involving fake agricultural income claims. Over 300 individuals claimed exemptions worth thousa...- Kevin Warsh net worth: How rich is the Fed chair nominee facing scrutiny?Kevin Warsh net worth: His personal wealth is under scrutiny as he prepares for a Senate confirmation hearing. His disclosed assets range f...
- Five from Goa's Salgaocar family under ED lensFive family members are being investigated under the provisions of Foreign Exchange Management Act (FEMA) for transactions exceeding ₹2,000...
- Anil Ambani's wife Tina appears before ED in FEMA caseTina Ambani, wife of Reliance ADA Group Chairman Anil Ambani, appeared before the Enforcement Directorate (ED) in Mumbai for questioning re...
- I-T probe on Mukesh Ambani family closedThese sources added that the probe initiated in 2019 under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax or...
- The spoils so far of Modi's war on black money, in taxman's numbersMany foreign accounts have come to the fore, but taxmen have found many of these to be unactionable.
- Income Tax department slaps fresh charges against Nirav Modi under new anti-black money lawThe latest foreign asset is suspected to be a trust registered in Jersey. The business trust is being probed for routing funds with alleged...
- I-T unearths Rs 65 crore black money in human hairs exportThe undisclosed income was unearthed after income tax sleuths carried out raids on the properties of a north Karnataka-based exporter and d...
- Panama: I-T department slaps criminal charges under anti-black money ActThese are the first set of cases of undisclosed foreign assets which are being probed under the new anti-black money Act.
- Panama Papers: Rs 792 crore undisclosed money detected by I-T departmentThe Panama Papers, the CBDT said, contained brief particulars of about 426 persons, prima facie, Indians or persons of Indian origin.
- Enforcement Directorate attaches Rs 21 crore assets of arms dealer Sanjay BhandariThis is the first attachment of assets order (provisional) issued by the central probe agency under PMLA, which is based on the new anti-bl...
- I-T detects Rs 120 crore hidden income after raids on Karnataka MLAOver 3,500 land documents indicating "land ownership" of 560 acres allegedly by the Congress lawmaker and his associates were also seized, ...
- Income Tax department detects undisclosed income of over Rs 5300 crOfficial sources said the taxman, exactly after two months after demonetisation was announced, has carried out a total of 1,156 search.
- Income Tax department detects Rs 4,807 cr black income; seizes Rs 112 crore new notesOfficial sources said the taxman carried out a total of 1,138 search, survey and enquiry operations under the provisions of the Income Tax ...
- I-T detects Rs 4,172 crore undisclosed income, seizes new note worth Rs 105 crore"The total undisclosed income admitted or detected as part of this action, till December 28, is more than Rs 4,172 crore," they said.
- Notes ban: I-T department detects Rs 3,651 crore undisclosed incomeThe department has seized cash and jewellery worth over Rs 522 crore, with cash being Rs 433 crore, during the same period and the new curr...
- Notes ban: Income Tax department detects Rs 3,590 crore un-disclosed incomeThe department has seized cash and jewellery worth over Rs 505 crore during the same period even as the new currency seized is valued at mo...
- Demonetization: Bengaluru tops list of ED casesThe Central Board of Direct Taxes (CBDT) has decided to refer such cases involving serious irregularities to ED and CBI to examine the crim...
- Income Tax department books meat exporter Moin Qureshi under new Black Money ActOfficials said the taxman has recently issued fresh notices to Qureshi under the new Black Money (Undisclosed Foreign Income and Assets) an...
- I-T dept detects Rs 22 thousand crore undisclosed income in 2 years: FM Arun JaitleyNumber of cases where prosecution complaints were filed and offences were compounded during fiscal year 2014-15 and 2015-16 is 3,140.
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