Friday, January 24, 2020

Income Tax Searches lead to Detection of Undisclosed Foreign Assets of more than Rs. 1000 crore

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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