Taking forward the mission of the Government against black money, particularly undisclosed foreign assets, the Income Tax Department conducted searches on 19th January 2020, on a group that has been on their radar for having substantial undisclosed foreign assets. The operation covered 13 premises in NCR. The group is a leading member of the hospitality […]
The post Income Tax Searches lead to Detection of Undisclosed Foreign Assets of more than Rs. 1000 crore appeared first on Taxscan | Simplifying Tax Laws.
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