Monday, July 29, 2019

Income Tax Department detects Foreign Assets in recent search

The Income Tax Department conducted searches on 23rd July, 2019 in a group covering 13 premises across 3 States (Delhi, Haryana & Himachal Pradesh). The group, controlled by persons who have significant political presence in a neighbouring State for decades and are occupying responsible political positions, has been generating large amounts of undisclosed income over […]

The post Income Tax Department detects Foreign Assets in recent search appeared first on Taxscan | Simplifying Tax Laws.



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