New Delhi, March 30 – The Enforcement Directorate has investigated 1,105 cases of bank fraud under the Prevention of Money Laundering Act (PMLA) and has attached assets worth ₹64,920 crore, Finance Minister Nirmala Sitharaman said in the Lok Sabha on Monday.She also said that action had been...
New Delhi, March 23 The income tax department has imposed a tax of ₹4,009.64 crore on undisclosed foreign income and assets under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax, 2015, over the nine months of the current fiscal year until December 2025.During the...
assessment
asset taxation
black money (tax)
fiscal year 2024-25
foreign income
income tax
income tax department
india
lok sabha
panama leaks
pandora leaks
paradise leaks
prosecutioncomplaints
tax demand
undisclosed income
New Delhi, February 16 The Central Information Commission has criticized the Central GST authorities in Rajkot for denying information under the RTI Act regarding arrests, bail, cases, and recoveries, citing ongoing investigations. The Commission observed that such a blanket denial could...
appeals
bail
central gst
central information commission
data statistics
government revenue
gst enforcement
information disclosure
investigations
prosecutioncomplaints
rajkot
recoveries
rti act
section 8 rti act
tax evasion