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How 'Crypto King' Aiden Pleterski faked an extravagant life using Scene points and virtual goods

A new report sees the Crypto King come clean about how his expensive looking life was all a lie. ....

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Relevancy Of Assessment Year For Taxing Foreign Assets And Income Under The Black Money Act

While presenting the Union Budget in 2015, the then Finance Minister announced, that in order to evade taxes in India some people had stashed away their money outside India (which is commonly referred. ....

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Special units created in I-T dept for probe into undisclosed foreign assets

A special unit has been created by the government in the countrywide investigation wings of the Income Tax department for focussed probe in 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 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 total of 69 existing posts in the tax department were diverted by the Central Board of Direct Taxes (CBDT) in November last for the creation of this unit after approval from Union Finance Minister Nirmala Sitharaman, a senior officer told PTI. ....

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