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Undisclosed income

Government and Policy

Modi government launches one-time disclosure scheme for small taxpayers to declare undisclosed foreign assets or income: Read what the scheme says

OpIndia Staff -
Under the one-time disclosure scheme, taxpayers will be allowed to declare their undisclosed foreign bank accounts, immovable property, jewellery, artistic work, shares, securities or any other asset or income on payment of a specified tax or fee.
News Reports

IT-Dept provisionally attaches properties linked to Maharashtra Deputy CM Ajit Pawar worth over Rs 1,000 crore located in various states

OpIndia Staff -
Besides provisionally attaching four properties belonging to Ajit Pawar IT dept has also provisionally attached 27 pieces of land believed to be him and his kin.
News Reports

Unaccounted income worth Rs 184 crore detected in IT raids at premises linked to Maharashtra Deputy CM Ajit Pawar’s kins

OpIndia Staff -
On October 7, the IT department had conducted raids at 70 premises linked to Maharashtra Deputy CM Ajit Pawar and his kins
News Reports

NDTV claims it ‘won’ the undisclosed income case in Supreme Court, but troubles are not over for them: Here is how

OpIndia Staff -
The Supreme Court quashed the case against NDTV on technical grounds, allowing I-T dept to proceed under proper sections of I-T Act
News Reports

AAP MLAs refuse to furnish details of their assets to Lokayukta, ask to recall the notices served to them

OpIndia Staff -
Lokayukta and Delhi government have been in loggerheads over notices to the AAP MLAs over declaring their assets.
News Reports

IT Department seizes jewellery worth over Rs. 2 crores and Rs. 37 lakh in cash from AAP Minister Kailash Gehlot

OpIndia Staff -
Kailash Gahlot is the minister for transport, law and revenue in Arvind Kejriwal's cabinet.
Government and Policy

Revenue department sends notices to about 10,000 people under the benami law

OpIndia Staff -
These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.
News Reports

Read details of the legal notice sent by Robert Vadra. Goswami says ‘stop being scared and debate with me’

Nupur J Sharma -
Arnab stands by his story

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