Undisclosed Foreign Income

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PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

The Enforcement Directorate on Tuesday alleged that Robert Vadra, son-in-law of former Congress president Sonia Gandhi, "renovated and stayed" at a London property which is a "proceeds of crime" in......

Undisclosed income of Kalki Bhagwan may cross Rs 600 cr: I-T

As curtains came down on the nearly week-long searches in multiple premises linked to wellness guru Kalki Bhagwan, Income Tax department sources said the 'undisclosed' income detected could exceed......

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

The Delhi high court on Monday refused to quash an Enforcement Directorate money laundering case against media baron Raghav Bahl, saying the plea was "premature". The court also rejected Bahl's......

UK court okays extradition of arms dealer Sanjay Bhandari

A UK court on Monday ruled that Sanjay Bhandari, an accused middleman and consultant in arms deals, can be extradited to India to face charges of tax evasion and money laundering. The 60-year-old......

BJP hails note ban verdict; asks will Rahul apologise

The Bharatiya Janata Party on Monday hailed as 'historic' the Supreme Court order upholding the government's demonetisation exercise and asked if the Congress leader Rahul Gandhi will tender an......

Failure to disclose foreign assets, income to invite Rs 10L penalty: I-T dept

The Income-Tax Department on Sunday cautioned taxpayers that failure to disclose assets held abroad or income earned in foreign shores in the ITR can attract a penalty of Rs 10 lakh under the......

I-T notices to holders of foreign assets

'Quite a few notices have been issued in both black money and benami transactions.'Shrimi Choudhary reports. Illustration: Uttam Ghosh/Rediff.com The Income-Tax department has issued......

Over Rs 16,000-cr undisclosed income detected in 20 months

The government will initiate action in a big way in those cases where it gets definite information A government crackdown on black money has led to detection of undisclosed income of over......

Income in US on I-T radar in FY23, non-disclosure to invite action

The CBDT has rolled out an aggressive target and timeline to investigate tax evasion matters, especially those involving undisclosed foreign assets. Shrimi Choudhary reports. Illustration: Uttam......

No coercive action against Anil Ambani till Nov 17, HC tells I-T dept

The Bombay high court on Monday directed the Income Tax department not to take any coercive action against Reliance Group chairman Anil Ambani till November 17 on a show cause notice issued......

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Undisclosed Foreign Income

News for Undisclosed Foreign Income

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Undisclosed income of Kalki Bhagwan may cross Rs 600 cr: I-T

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

UK court okays extradition of arms dealer Sanjay Bhandari

BJP hails note ban verdict; asks will Rahul apologise

Failure to disclose foreign assets, income to invite Rs 10L penalty: I-T dept

I-T notices to holders of foreign assets

Over Rs 16,000-cr undisclosed income detected in 20 months

Income in US on I-T radar in FY23, non-disclosure to invite action

No coercive action against Anil Ambani till Nov 17, HC tells I-T dept

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