These operations have, prima facie, led to the detection of a huge amount of undisclosed income, seizure of unaccounted assets and incriminating evidence and involvement in Benami transactions by these three groups.
While tainted money and corruption cant be completely eradicated, the present dispensation has been zealously pursuing policies to minimise them
The tax department on Friday warned that those who undertake Benami transactions would invite Rigorous Imprisonment (RI) of up to…
The Income Tax (IT) department has registered over 230 cases across the country under the new Benami Transactions (Prohibition) Amendment…
The Income Tax (IT) department has registered over 230 cases across the country under the new Benami Transactions (Prohibition) Amendment…
