Centre detects Rs 20,078 crore unaccounted money in Panama Papers leak case
In a reply to Lok Sabha, Pankaj Chaudhary, Minister of State for Finance, said that the government has raised tax demand of Rs 8,216 crore as on May 31, 2021 in 166 cases under the Black Money Act
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So far, over 260 conviction orders have been passed since 2016-17 against individuals found indulging in tax evasion. By Express News Service
NEW DELHI: The government has detected undisclosed income of approximately Rs 20,078 crore in the Panama Papers leak case, Rs 11,010 crore in the International Consortium of Investigative Journalists (ICIJ) cases, and Rs 246 crore in Paradise Papers leak cases, it informed Parliament on Monday.
Systemic measures by Government under Black Money Act yields results; detects undisclosed income of several crores
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