Fiji resident
In a first in the state, the income tax (I-T) department has filed a case under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of
Tax Act of 2015 against a woman who is a citizen of the Fiji islands, and ordinarily a resident of India. As per the case, she did not disclose foreign income or furnish information relating to her foreign assets. The action was initiated by the deputy director of I-T (investigation unit-II, Pune) after a tip-off informed him about foreign transactions done by the woman and her husband.
A criminal case has been filed against 42-year-old Shaista Suhel Patanwala under section 50 (punishment for failure to furnish in return of income any information about an asset, including
Fiji resident
In a first in the state, the income tax (I-T) department has filed a case under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of
Tax Act of 2015 against a woman who is a citizen of the Fiji islands, and ordinarily a resident of India. As per the case, she did not disclose foreign income or furnish information relating to her foreign assets. The action was initiated by the deputy director of I-T (investigation unit-II, Pune) after a tip-off informed him about foreign transactions done by the woman and her husband.
A criminal case has been filed against 42-year-old Shaista Suhel Patanwala under section 50 (punishment for failure to furnish in return of income any information about an asset, including