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Dilip Cherian | Foreign assets on IRS radar as CBDT lobbies for more funds

Dilip Cherian | Foreign assets on IRS radar as CBDT lobbies for more funds
Published : Jan 28, 2021, 7:13 am IST
Updated : Jan 28, 2021, 7:13 am IST
Speculation is rife that Mr Sharma could be named the home minister or even deputy chief minister of UP
News
The Central Board of Direct Taxes (CBDT) is strengthening its drive against unaccounted foreign assets and benami properties with a slew of steps. It has launched a new online facility to encourage informants to tip off tax sleuths on black assets abroad. Further, it has started creating special Foreign Asset Investigation Units (FAIUs) in its 14 directorates across the country. Already, sources say, some 70 investigators have been transferred to these units to kickstart their operations. Sources say that CBDT has also put in a request for more Indian Revenue Service (IRS) officers. Since this requires additional resources, the CBDT has sought more allocation in the Union Budget to fund the drive. ....

Uttar Pradesh , Arvind Sharma , Sanjay Kothari , Narendra Modi , Yogi Adityanath , Central Vigilance Commission , Union Budget , Indian Revenue Service , Central Board , Direct Taxes , Foreign Asset Investigation Units , Prime Minister Narendra Modi , Hardeep Puri , Benami Properties Central Vigilance Commission Arvind Sharma Former Gujarat Cadre Ias Officer , உத்தர் பிரதேஷ் , அரவிந்த் ஷர்மா , சஞ்சய் கோத்தாரி , நரேந்திர மோடி , மைய லஞ்ச ஒழிப்பு தரகு , தொழிற்சங்கம் பட்ஜெட் , இந்தியன் வருவாய் சேவை , மைய பலகை , நேரடி வரி , வெளிநாட்டு சொத்து விசாரணை அலகுகள் , ப்ரைம் அமைச்சர் நரேந்திர மோடி , ஹர்தீப் பூரி ,

Foreign assets on radar - OrissaPOST

Foreign assets on radar
The Central Board of Direct Taxes (CBDT) is strengthening its drive against unaccounted foreign assets and benami properties with a slew of steps. It has launched a new online facility to encourage informants to tip off tax sleuths on black assets abroad. Further, it has started creating special Foreign Asset Investigation Units (FAIUs) in its 14 directorates across the country. Already, sources say, some 70 investigators have been transferred to these units to kickstart their operations. Sources say that CBDT has also put in a request for more Indian Revenue Service (IRS) officers. Since this requires additional resources, CBDT has sought more allocation in the Union Budget to fund the drive. ....

Uttar Pradesh , Arvind Sharma , Sanjay Kothari , Narendra Modi , Yogi Adityanath , Union Home Ministry , Central Vigilance Commission , Department Of Personnel , Union Budget , Indian Revenue Service , Central Board , Direct Taxes , Foreign Asset Investigation Units , Chief Vigilance Commissioner Sanjay Kothari , Prime Minister Narendra Modi , Home Minister , Chief Minister Yogi Adityanath , Hardeep Puri , உத்தர் பிரதேஷ் , அரவிந்த் ஷர்மா , சஞ்சய் கோத்தாரி , நரேந்திர மோடி , தொழிற்சங்கம் வீடு அமைச்சகம் , மைய லஞ்ச ஒழிப்பு தரகு , துறை ஆஃப் பணியாளர்கள் , தொழிற்சங்கம் பட்ஜெட் ,

Centre to set up foreign asset probe cell

Centre to set up foreign asset probe cell
The units have been created in all the 14 investigation directorates of the tax department that are primarily tasked to undertake raids and seizures and develop intelligence to check tax evasion done by various methods
A special unit has been created by the government in the countrywide investigation wings of the income tax department for a focussed probe in the cases of undisclosed assets held by Indians abroad and possession of black money in foreign shores, officials said.
The Foreign Asset Investigation Units (FAIUs) have been recently created in all the 14 investigation directorates of the tax department located in the various parts of the country that are primarily tasked to undertake raids and seizures and develop intelligence to check tax evasion done by various methods. ....

United States , New Delhi , Nirmala Sitharaman , Organisation For Economic , Financial Action Task Force , Tax Information Exchange Agreements Tieas , Foreign Asset Investigation Units , Central Board , Direct Taxes , Economic Cooperation , Double Taxation Avoidance Agreement , Tax Information Exchange Agreements , Foreign Account Tax Compliance Act , ஒன்றுபட்டது மாநிலங்களில் , புதியது டெல்ஹி , ஆர்கநைஸேஶந் க்கு பொருளாதார , நிதி நடவடிக்கை பணி படை , வெளிநாட்டு சொத்து விசாரணை அலகுகள் , மைய பலகை , நேரடி வரி , பொருளாதார ஒத்துழைப்பு , வெளிநாட்டு எண்ணுதல் வரி இணக்கம் நாடகம் ,

Special units in I-T dept to probe undisclosed foreign assets

5951
New Delhi, January 10
The government has created a specialised wing within the countrywide investigation wings of the Income Tax department to facilitate the agency to initiate focused probe in cases relating to Indians holding undisclosed moveable and immoveable assets overseas.
Government officials said Foreign Asset Investigation Units (FAIUs) have been recently created in all 14 investigation directorates of the tax department located in various parts of the country that are primarily tasked to undertake raids and seizures, and develop intelligence to check tax evasion done by various methods.
A senior government official said a total of 69 existing posts in the tax department were “diverted” by the Central Board of Direct Taxes (CBDT) in November last with the approval of the Ministry of Finance for creation of such units. The CBDT frames policy for the Income Tax department. ....

New Delhi , Income Tax Department , Tribune News Service , Tribune News , Income Tax , Foreign Asset Investigation Units , Central Board , Direct Taxes , Asset Investigation Units , Finance Ministry , புதியது டெல்ஹி , வருமானம் வரி துறை , ட்ரிப்யூன் செய்தி சேவை , ட்ரிப்யூன் செய்தி , வருமானம் வரி , வெளிநாட்டு சொத்து விசாரணை அலகுகள் , மைய பலகை , நேரடி வரி , சொத்து விசாரணை அலகுகள் , நிதி அமைச்சகம் ,

Govt creates special unit in I-T dept for probe into undisclosed foreign assets

The new units will also probe cases of Indian entities named in global tax document leaks like the Panama Papers ....

United States , Tanjung Priok , Sumatera Utara , New Delhi , Jakarta Raya , Nirmala Sitharaman , Organisation For Economic , Financial Action Task Force , Income Tax Department , Tax Information Exchange Agreements Tieas , Sriwijaya Air , Foreign Asset Investigation Units , Disaster Victim Identification , Central Board , Direct Taxes , Union Finance Minister Nirmala Sitharaman , Income Tax , Economic Cooperation , Double Taxation Avoidance Agreement , Tax Information Exchange Agreements , Foreign Account Tax Compliance Act , Income Tax Return , Join Mint , Central Board Of Direct Taxes , Tax Department , ஒன்றுபட்டது மாநிலங்களில் ,