Undisclosed Income

Govt detects undisclosed income of Rs 20,078 crore in Panama Leak

Besides the Panama Leak, the government also detected undisclosed credits of about Rs 246 crore in Paradise Papers Leaks and Rs 11,010 crore in ICIJ cases

Updated On: 27 Jul 2021 | 1:39 AM IST

I-T finds huge undisclosed income in raids on Bollywood's Taapsee, Kashyap

28 premises raided across Mumbai, Pune, Delhi and Hyderabad; two top film production companies also targeted

Updated On: 05 Mar 2021 | 12:19 AM IST

FM bowls a googly: Living on the edge with widening black money net

A threat of getting prosecuted under both Income Tax Act and Black Money Act

Updated On: 07 Jul 2019 | 8:20 PM IST

Tax sleuths unearthed Rs 71,941-cr undisclosed income in 3 yrs: Govt to SC

IT dept recovered undisclosed income of Rs 5,400 between Nov 9, 2016 to Jan 10, 2017

Updated On: 23 Jul 2017 | 12:03 PM IST

I-T sleuths unearthed Rs 21,454 cr undisclosed income in two years

This amount was collected from 992 individuals

Updated On: 21 Mar 2017 | 6:59 PM IST

Income Tax dept unearths undisclosed income worth Rs 73 crore in Gujarat

Mahesh Shah was supposed to pay Rs 1,560 crore as first installment on the undisclosed income

Updated On: 22 Dec 2016 | 8:37 PM IST

I-T dept detects Rs 22K cr undisclosed income in 2 yrs: FM

He said there has been a "significant rise" in criminal prosecutions filed by the I-T department in last two years

Updated On: 22 Jul 2016 | 3:48 PM IST