Search For "foreign assets"
I-T Dept seizes assets worth over 24 cr of a leading hospitality group
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 24 (ANI): The Income Tax (I-T) Department has seized unaccounted assets valued at Rs 24.93 crore in search operations conducted in 13 premises of a leading hospitality industry group in the National Capital Region (NCR) on January 19.
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I-T Dept searches reveal undisclosed foreign assets worth Rs 200 crore
Updated : 6 years, 7 months ago IST
New Delhi [India], July 28 (ANI): The Income Tax Department has detected undisclosed foreign assets approximately worth Rs 200 crore in searches conducted on 13 premises across Delhi, Haryana, and Himachal Pradesh.
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US Treasury imposes sanctions on Libyan militia leader Salah Badi
Updated : 7 years, 3 months ago IST
Washington D.C. [USA], Nov 20 (ANI): The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) in coordination with the United Nations Security Council's Libya Sanctions Committee on Monday imposed financial sanctions on Libyan militia leader Salah Badi.
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U.S. sanctions businesses supporting Iranian recruitment, training of chil
Updated : 7 years, 4 months ago IST
Washington D.C. [USA], Oct 17 (ANI): The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) took action against a vast network of businesses providing a financial lifeline to the Basij Resistance Force (Basij), a paramilitary force subordinate to Iran's Islami
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Nirav Modi's foreign assets seized by ED
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 637 crores belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case.
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Imran Khan gives 2-week deadline to recover stashed money
Updated : 7 years, 6 months ago IST
Islamabad [Pakistan], Aug 28 (ANI): Fulfilling his poll promise to clampdown on corruption, Pakistan Prime Minister Imran Khan on Tuesday gave a deadline of two weeks to a task force to chalk out a plan to recover unlawfully acquired foreign assets and stashed wealth.
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US puts 2 LeT financial facilitators as global terrorists
Updated : 7 years, 7 months ago IST
Washington D.C. [USA], Jul 31 (ANI): The US Department of the Treasury's Office of Foreign Assets Control (OFAC) took action to disrupt Lashkar-e Tayyiba's (LeT) fundraising and support networks by designating two of the group's financial facilitators, Hameed ul Hassan and Abdul Jabbar, as G
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Sitharaman attacks Chidambaram over 'Nawaz Sharif moment'
Updated : 7 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Union Defence Minister Nirmala Sitharaman on Sunday accused the Congress Party of not taking any action against former finance minister P. Chidambaram for allegedly failing to disclose foreign assets.
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Pak SC seeks report on citizen's foreign bank accounts
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan] Feb 2 (ANI): Pakistan's Supreme Court has taken suo motu notice of funds deposited in foreign bank accounts and foreign assets held by Pakistani citizens.
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Tax payers disclose black money with no official estimation of percentage
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 7 (ANI): In the last financial year (2015-16) 648 disclosures involving undisclosed foreign assets worth Rs.4164 crore were made in the one-time three months' compliance window ending 30th September 2015, under the Black Money (Undisclosed Foreign Income and Asset
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Jaitley has conspired with a "sense of revenge": Capt. Amarinder
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 3 (ANI): Lashing out at Union Finance Minister Arun Jaitley over the Income Tax department's prosecution complaint in a foreign assets tax evasion case, Punjab Congress chief Captain Amarinder Singh on Saturday said the former has conspired against him with a sen
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