• 

  IT Dept issues notices in 380 cases of undisclosed foreign assets of Rs 12,260 cr

  India | June 24, 2019 23:16 IST

  In a written reply to a question in the Lok Sabha, Nirmala Sitharaman said prosecution has been launched in 68 cases.

• 

  Rs 7,961 cr in undisclosed income unearthed by I-T post demonetisation, FinMin informs Parliament

  Business | December 18, 2017 18:24 IST

  MoS for Finance Pon Radhakrishnan said the I-T department conducted searches on around 900 groups between Nov 2016 and March this year, wherein assets worth over Rs 900 crore were seized and undisclosed income of Rs 7,961 crore was admitted.

• 

  I-T raids on Cafe Coffee Day reveal Rs 650 cr undisclosed income

  Business | September 25, 2017 6:35 IST

  The Income Tax Department on Sunday concluded raids on premises linked to former Union minister S M Krishna’s son-in-law V G Siddhartha, who is also the owner of Cafe Coffee Day Enterprises

• 

  Undisclosed income of Rs 71,941 cr found in 3 years: Govt to SC

  July 23, 2017 20:50 IST

  The Centre has told the Supreme Court that massive searches, seizures and surveys by the IT department over the last 3 years have led to the detection of around Rs 71,941 crore of "undisclosed income."

• 

  I-T detects Rs 9,334 cr black money post-note ban; to probe 60,000 people

  April 14, 2017 13:54 IST

  Leaving no stone unturned to tighten the noose around black money hoarders, the Income Tax department will investigate over 60,000 individuals under the second phase of the 'Operation Clean Money'.

• 

  I-T department uncovers Rs 45,622 crore of undisclosed income

  March 24, 2017 16:51 IST

  Over Rs 45,622 crore of undisclosed income has been unearthed by I-T department searches on nearly 2,534 groups of persons in the last three financial years and the current one (up to January 2017). “During

• 

  Black money hoarders also hit by demonetisation: Economic Survey

  February 01, 2017 8:01 IST

  Economic Survey for 2017 presented on Tuesday said though India's lower middle class and rural population may have been the worst hit by move, black money holders also suffered in the process.

• 

  I-T dept issues 87 notices under Benami Property Act

  India | January 31, 2017 6:53 IST

  the Income Tax department on Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 yea

• 

  A Rs 100 cr bungalow, Rs 125 cr in undeclared income: When Delhi lawyer left I-T officials stunned

  India | October 20, 2016 12:10 IST

  In a startling revelation made as part of the government’s stringent Income Declaration Scheme, a lawyer practising in the Delhi High Court and Supreme Court has declared unaccounted income of over Rs 125 crore.

• 

  Roadside eateries owners of Mumbai declare Rs 50 crore undisclosed income

  October 01, 2016 15:42 IST

  A week after the Income Tax Department raided the roadside eateries across the country, owners of such premises in and around Mumbai have come out with undisclosed income amounting nearly Rs 50 crore. People who

• 

  I-T dept digs deep, detect Rs 22K crore undisclosed income in two years

  July 22, 2016 18:14 IST

  The Income Tax department has unearthed a massive amount of undisclosed income over the past two years, Finance minister Arun Jaitley said today. In over 9,500 surveys, the department has disclosed income worth Rs 22,475

Advertisement
• 

  Declare undisclosed income by Sept 30, it is last chance: PM Modi

  Politics | June 26, 2016 14:16 IST

  Prime Minister Narendra Modi today asked people to declare their undisclosed income by September 30, making it clear that this is the last chance to avoid problems that will follow after the window of opportunity closes.

• 

  Over Rs 70K cr in indirect tax evasion, undisclosed income unearthed in two years, govt claims

  May 10, 2016 16:21 IST

  The crackdown on black money by authorities has resulted in the unearthing of as much as Rs 50,000 crore in indirect tax evasion and another Rs 21,000 crore in undisclosed income in the last two years, the government has said in a statement.

• 

  Black Money: Govt unearths undisclosed income worth over Rs 16,000 cr

  India | December 23, 2015 16:02 IST

  New Delhi: Since March 2014, the government has detected undisclosed income of over Rs 16,000 crore, seized assets worth Rs 1,200 crore and filed 774 cases as part of its ongoing crackdown on black money."In

• 

  India detects Rs 565 crore worth undisclosed income in France

  July 29, 2012 17:20 IST

  New Delhi, Jul 25: Undisclosed income of Indians totalling Rs 565 crore has been detected in France, according to Income Tax authorities, indicating that the Double Taxation Avoidance Agreement is showing results. The figure was