Live Help
Get News Alerts from on your desktop.
No Thanks Allow
You have blocked the notification on recent updates. Click below to re-subscribe.
No Thanks
You have already subscribed to Taxmann’s notification.
No Thanks UnSubscribe
Your Session Will Expire in   seconds.
If you do not wish to log-out, choose 'Let me continue'
Reset Session Cancel Session

Income-tax Dept. detects undisclosed foreign assets of more than Rs. 1000 crore

January 25, 2020
The Income-tax Department conducted searches on 19th January, 2020, on a group which has been on their radar for having substantial undisclosed foreign assets. The investigation had successfully lifted the veil, leading to detection of undisclosed foreign assets of more than Rs. 1000 crore, apart from domestic tax evasion of more than Rs. 35 crore.
Best view in 1140 x 768