Search For "undisclosed assets"
ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 4 months ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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ED raids premises of Imperial Group in Himachal Pradesh and Delhi for FEMA
Updated : 5 months, 1 week ago IST
The search operations were conducted under the provisions of Foreign Exchange Management Act (FEMA) 1999 in connection with an investigation related to undisclosed assets held outside India, undisclosed foreign investments and the financial interests of Sing, his wife and the entities under
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CBDT launches e-portal for filing complaints regarding tax evasion, benami
Updated : 5 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of the Department to receive and process complaints of tax evasion, foreign undisclosed assets as well as complaints regarding benami properties,
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Goa: I-T dept conducts searches on 2 business groups, undisclosed assets w
Updated : 6 years, 5 months ago IST
Panaji (Goa) [India], Oct 12 (ANI): The Income Tax Department (I-T) has carried out a search operation at six premises of two business groups allegedly involved in the sale-purchase of hotel resort at Goa and seized undisclosed assets worth Rs 4.39 crore.
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I-T raids Kannada film personalities
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 6, (ANI): The Income Tax sleuths carried out raids at the premises of various actors and other personalities of Kannada film industry and claimed to have unearthed unaccounted income of about Rs 109 correct besides seizing "undisclosed assets valued at Rs 11 crore incl
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I-T Dept seizes assets worth Rs 11 cr, incriminating documents of Rs 109 c
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 6, (ANI): The I-T Department has seized undisclosed assets to the tune of Rs 11 crore including Rs 2.85 crore cash, 25.3 kilogram gold jewellery, and 'incriminating evidence when put across to the persons involved, resulted in the admission of unaccounted income of abo
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ED seizes Rs 26.61 cr assets of Sanjay Bhandari
Updated : 8 years, 2 months ago IST
New Delhi[India], December 27 (ANI): The Enforcement Directorate has seized assets worth Rs.26.61 crore of alleged arms dealer Sanjay Bhandari and others for holding undisclosed assets abroad.
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