Foreign Accounts
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Another Panama in making? I-T deptt detects undisclosed foreign assets of over Rs 200 crore
India | Jul 29, 2019, 05:38 PM ISTThe 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, 11:42 PM ISTNew 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
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