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......

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......

Delhi HC to hear Raghav Bahl's plea on Jan 16, refuses to stay money-laundering probe

The Delhi high court on Monday granted "last opportunity" to the Enforcement Directorate to respond to a petition by media baron Raghav Bahl to quash a money laundering case against him, but......

No Of Nil Tax Returns Nearly Doubles In 5 Years

ITRs with zero tax liability have increased to 55.7 million in FY25. Kindly note the image has been posted only for representational purposes. Photograph: Kind courtesy Nataliya......

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......

Direct tax: Budget 2025-26 eases burden, boosts spending and growth

The eighth Budget of Finance Minister Nirmala Sitharaman continued to focus on ‘GYAN’ (Garib, Youth, Annadata, Nari) to maintain a consistent and coherent strategy initiated over the......

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......

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......

Rediff News

Undisclosed Foreign Income

News for Undisclosed Foreign Income

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

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

Delhi HC to hear Raghav Bahl's plea on Jan 16, refuses to stay money-laundering probe

No Of Nil Tax Returns Nearly Doubles In 5 Years

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

Direct tax: Budget 2025-26 eases burden, boosts spending and growth

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

I-T notices to holders of foreign assets

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