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Tax: Taxman takes affidavit route to uncover undisclosed foreign assets

Till now many bought time and tried to dodge the tax office by denying ownership or links with any overseas assets with false submissions, often made in letterheads of their chartered accountants and lawyers. Later, if tax officials called their bluff, such plain submissions gave them the leeway to escape harsh consequences. ....

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How to report foreign stocks in your income tax returns

It is mandatory to disclose your foreign stocks, dividends received in the income tax returns ....

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Multi-Agency Group cracks down on wealthy Indians named in Pandora Papers

The Multi-Agency Group, which has been set up by the government to monitor investigations into the Pandora Papers case, has started cracking down on the wealthy Indians named in the investigative report. ....

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IRS officer from Kodagu in Foreign Asset Investigation Unit

IRS officer from Kodagu in Foreign Asset Investigation Unit
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