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NRIs get I-T department's queries on investments

Other News News: MUMBAI: A significant number of non-resident Indians (NRIs), including those in the UAE, have received notices under sections 148/148A from the income.

Rutvik sanghviManohar chowdhry associatesDm harish coRashmin sanghvi associatesAmeet patelManohar chowdhryRashmin sanghviCentral boardDirect taxe risk managementOutward remittances from indiaNon resident indiansHigh value transactionsForeign currency non resident accountsFcnr deposit

I-T dept sends queries to NRIs about big, unexplained transactions

Govt officials aware of the matter said that the I-T department was taking cues from its 'insight' database to gather information on these individuals

Vivek johriPartner at rashmin sanghvi associatesBusiness standardCentral boardIndirect taxesChairman vivek johriRashmin sanghviDirect taxesRisk management strategyNris getit noticeIncome tax departmentNon resident indiansTax evasionDirect tax lawsIncome tax filing

Nris Get I-t Dept's Queries On Investments

A significant number of non-resident Indians (NRIs), including those in the UAE, have received notices under sections 148/148A from the income tax (I-T) department for reassessment. Details are being sought of high-value transactions like purchase of immovable property, investment in securities or deposits or even for outward remittances from India.

Rutvik sanghviManohar chowdhry associatesRashmin sanghvi associatesDm harish coAmeet patelManohar chowdhryRashmin sanghviCentral boardDirect taxe risk managementIncome tax

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