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  Another Panama in making? I-T deptt detects undisclosed foreign assets of over Rs 200 crore

  India | July 29, 2019 17:38 IST

  The I-T department had conducted searches on July 23 in a group covering 13 premises across Delhi, Haryana and Himachal Pradesh. The said group has a significant political presence in a neighbouring state, a government press release said, adding it has been generating large amounts of undisclosed income over several decades. 

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  Court pulls up I-T Dept for withholding info on foreign accounts

  May 28, 2015 23:42 IST

  New Delhi: A Delhi court today pulled up the Income Tax (IT) Department for withholding information on foreign bank accounts of those persons against whom it has filed complaints and slapped a fine of Rs