Undeclared Assets
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"Undeclared Assets" Of Over Rs 9 Crore After Raids On Madhya Pradesh Group
The Income Tax Department has seized "undeclared assets" worth more than Rs 9 crore after it recently raided a Madhya Pradesh-based business group engaged in mining and manufacture of liquor, the CBDT said on Wednesday.
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Indian Banks Pursue Vijay Mallya In UK High Court For Assets Disclosure
Two superyachts, a game reserve, numerous undeclared high-value and vintage cars, valuable paintings and a piano previously owned by Elton John are among the assets in contention as part of a latest legal claim by Indian banks against embattled liquor tycoon Vijay Mallya in the UK High Court on Monday.
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"Prove I Have Undeclared Assets": PM Modi Challenges Opposition
Prime Minister Narendra Modi today threw an open challenge to the Opposition to prove if he had amassed any assets or kept money in any foreign bank.
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65 Lok Sabha Members, 29 Rajya Sabha Members Yet To Declare Assets
Sixty-five members of the Lok Sabha and 29 of the Rajya Sabha are yet to declare their assets and liabilities, a reply to a query under the RTI Act has revealed.
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Taxmen To Snoop Social Networking Sites, Analyse Data To Trace Black Money
A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to trace black money.
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Ousted Pak PM Nawaz Sharif Seeks Review Of Court Ruling
Ousted Pakistani Prime Minister Nawaz Sharif on Tuesday sought a review of a Supreme Court decision that disqualified him from office over undeclared assets, an official from his ruling party said on Tuesday
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Rs 1.75 Lakh Crore Under Scrutiny Post Notes Ban: PM Modi
Vowing to continue the crackdown on black money, Prime Minister Narendra Modi today said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny.
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Raids Detect Gujarat Chaiwallah-Turned-Financier's 600 Crore Black Assets
A man who started his life as a tea and snack vendor and ended up as one of the biggest financiers of Gujarat, has come under the scanner of Income Tax authorities, which have so far found Rs 600 crore of undeclared assets belonging to him and his family. Cash and jewellery worth Rs 10.5 crore so far have already been seized from his home and bank...
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Delhi Lawyer Surrenders Rs 125 Crore To Income Tax Department
A Delhi-based lawyer has declared unaccounted wealth worth Rs 125 crore to the Income Tax department after searches were carried out against him.
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Government's Auditor May Review Income Declaration Scheme, Not Individual Disclosures
As much as Rs 65,250 crore of undeclared assets were declared through 64,275 declarations through the one-time four-month compliance window provided under the Income Disclosure Scheme (IDS) that ended on September 30.
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Tax Department To Acknowledge Black Money Declarants By August-End
Black money holders who have disclosed their ill-gotten assets during July under the ongoing compliance window will receive acknowledgement from the tax department by August 30.
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No Collection Target Set For Income Declaration Scheme
The Central Board of Direct Taxes (CBDT) has not set any collection or declaration target under the income declaration scheme that closes on September 30.
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Black Money Compliance Window: 'Valuer' List To Be Published, Says Report
The Income Tax Department will soon put out a list of registered "valuers" of various categories of assets for those who wish to declare their untaxed funds and properties under the one-time domestic black money compliance window that opened on Wednesday.
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In Need Of Cash, India Chases $117 Billion In Elusive Back Taxes
The finance ministry is asking for regular progress reports from tax collectors and has set a date for an amnesty to pay off arrears on undeclared domestic assets, as the government intensifies efforts to meet its ambitious deficit target.
-
Black Money Disclosure: Government Revises Amount to Rs 4,147 Cr
A total amount of Rs 4,147 crore was declared during the 90-day black money compliance window, higher than the previously announced amount of Rs 3,770 crore, Revenue Secretary Hasmukh Adhia said on Monday
-
"Undeclared Assets" Of Over Rs 9 Crore After Raids On Madhya Pradesh Group
The Income Tax Department has seized "undeclared assets" worth more than Rs 9 crore after it recently raided a Madhya Pradesh-based business group engaged in mining and manufacture of liquor, the CBDT said on Wednesday.
-
Indian Banks Pursue Vijay Mallya In UK High Court For Assets Disclosure
Two superyachts, a game reserve, numerous undeclared high-value and vintage cars, valuable paintings and a piano previously owned by Elton John are among the assets in contention as part of a latest legal claim by Indian banks against embattled liquor tycoon Vijay Mallya in the UK High Court on Monday.
-
"Prove I Have Undeclared Assets": PM Modi Challenges Opposition
Prime Minister Narendra Modi today threw an open challenge to the Opposition to prove if he had amassed any assets or kept money in any foreign bank.
-
65 Lok Sabha Members, 29 Rajya Sabha Members Yet To Declare Assets
Sixty-five members of the Lok Sabha and 29 of the Rajya Sabha are yet to declare their assets and liabilities, a reply to a query under the RTI Act has revealed.
-
Taxmen To Snoop Social Networking Sites, Analyse Data To Trace Black Money
A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to trace black money.
-
Ousted Pak PM Nawaz Sharif Seeks Review Of Court Ruling
Ousted Pakistani Prime Minister Nawaz Sharif on Tuesday sought a review of a Supreme Court decision that disqualified him from office over undeclared assets, an official from his ruling party said on Tuesday
-
Rs 1.75 Lakh Crore Under Scrutiny Post Notes Ban: PM Modi
Vowing to continue the crackdown on black money, Prime Minister Narendra Modi today said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny.
-
Raids Detect Gujarat Chaiwallah-Turned-Financier's 600 Crore Black Assets
A man who started his life as a tea and snack vendor and ended up as one of the biggest financiers of Gujarat, has come under the scanner of Income Tax authorities, which have so far found Rs 600 crore of undeclared assets belonging to him and his family. Cash and jewellery worth Rs 10.5 crore so far have already been seized from his home and bank...
-
Delhi Lawyer Surrenders Rs 125 Crore To Income Tax Department
A Delhi-based lawyer has declared unaccounted wealth worth Rs 125 crore to the Income Tax department after searches were carried out against him.
-
Government's Auditor May Review Income Declaration Scheme, Not Individual Disclosures
As much as Rs 65,250 crore of undeclared assets were declared through 64,275 declarations through the one-time four-month compliance window provided under the Income Disclosure Scheme (IDS) that ended on September 30.
-
Tax Department To Acknowledge Black Money Declarants By August-End
Black money holders who have disclosed their ill-gotten assets during July under the ongoing compliance window will receive acknowledgement from the tax department by August 30.
-
No Collection Target Set For Income Declaration Scheme
The Central Board of Direct Taxes (CBDT) has not set any collection or declaration target under the income declaration scheme that closes on September 30.
-
Black Money Compliance Window: 'Valuer' List To Be Published, Says Report
The Income Tax Department will soon put out a list of registered "valuers" of various categories of assets for those who wish to declare their untaxed funds and properties under the one-time domestic black money compliance window that opened on Wednesday.
-
In Need Of Cash, India Chases $117 Billion In Elusive Back Taxes
The finance ministry is asking for regular progress reports from tax collectors and has set a date for an amnesty to pay off arrears on undeclared domestic assets, as the government intensifies efforts to meet its ambitious deficit target.
-
Black Money Disclosure: Government Revises Amount to Rs 4,147 Cr
A total amount of Rs 4,147 crore was declared during the 90-day black money compliance window, higher than the previously announced amount of Rs 3,770 crore, Revenue Secretary Hasmukh Adhia said on Monday
