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ICSSR to study socio-economic impact of Centre s schemes

ICSSR to study socio-economic impact of Centre s schemes
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Who cannot file updated return?

The Budget 2022 amended the income tax laws to allow a taxpayer to file updated return using ITR-U form. However, the income tax laws has clearly defined the instances where a taxpayer can and cannot file updated return. The aim of allowing taxpayers to file updated return is to increase the voluntary compliances and avoid litigation.

Foreign exchange manipulators forfeiture of propertyIncome tax actMight also likeAssessing officerForeign exchange manipulatorsBenami property transactions actMoney laundering actBlack moneyUndisclosed foreign incomeTax actUpdated itrUpdated returnCannot file itr uItr uFiled itr

FPJ Impact: ED Seizes Assets Of Late Anil Salgaocar s Estate And Family Members Amid ₹5,000 Crore Forex Violations Probe

FPJ Impact: ED Seizes Assets Of Late Anil Salgaocar s Estate And Family Members Amid ₹5,000 Crore Forex Violations Probe
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British virgin islandsVassudeva salgaocarForeign exchange managementEnforcement directorateAnil salgaocarPanama paperPandora paperAnil vassudeva salgaocarSpecial purpose vehicleBlack moneyUndisclosed foreign income

goa: ED seizes shares held by Goa mining Baron s Estate

The Directorate of Enforcement (ED) has seized the entire shareholdings of 33 companies owned by the estate of the late Anil Salgaocar over alleged foreign exchange violations. The ED alleges that Anil Salgaocar contravened the provisions of section 4 of the FEMA in holding assets outside India, leading to a total violation of $690,650,641 (around INR 5,718 crore).

British virgin islandsAnil salgaocarBlack moneyUndisclosed foreign incomePanama paperPandora paperBritish virgin

ED Takes Over Probe Into Salgaocars For FEMA Violations Of ₹4000 Crore

ED Takes Over Probe Into Salgaocars For FEMA Violations Of ₹4000 Crore
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

British virgin islandsAnil ambaniLakshmi salgaoncarMossack fonsecaNikon enterprisesHorizon villa investmentsCrown bright trading ltdLing tao tradingTax departmentForeign exchange management actSing ling tao resourcesHarvest international ltdEnforcement directorateGoa based salgaocarBlack moneyUndisclosed foreign income