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Black money: I-T dept. issues notices in 475 cases for undisclosed assets of ₹14,300 cr.


Updated:
February 09, 2021 10:48 IST
Over ₹1,290 cr. penalty levied so far for deposits made in unreported foreign bank accounts in HSBC cases, tells MoS Anurag Thakur in Lok Sabha
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According to MoS Anurag Thakur, the Indian government has taken various initiatives in the recent years to bring back black money from abroad. File photo for representational purpose only
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Over ₹1,290 cr. penalty levied so far for deposits made in unreported foreign bank accounts in HSBC cases, tells MoS Anurag Thakur in Lok Sabha
The tax department has issued notices in 475 cases involving undisclosed foreign assets and income of over ₹14,300 crore under the Foreign Black Money Act, Minister of State for Finance Anurag Thakur said on Monday. ....

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CBDT tax evasion benami property black money complaint e portal reward how to file complaint


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Government s new step against tax evasion. (Representational image)
In a step forward, the government has launched a new feature for receiving complaints those who are involved in activities such as tax evasion, bemami property or dealing in black money. The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of the department to receive and process complaints of tax evasion, foreign undisclosed assets as well as grievances regarding benami properties.
How to file an e-complaint?
People can now file a tax evasion petition through a link on the e-filing website of the department https://www.incometaxindiaefiling.gov.in under the head File complaint of tax evasion/undisclosed foreign asset/benami property , CBDT said in a statement. ....

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CBDT launches e-portal for filing complaints regarding tax evasion, benami properties


CBDT launches e-portal for filing complaints regarding tax evasion, benami properties
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CBDT launches e-portal for filing complaints regarding tax evasion, benami properties
ANI / Jan 12, 2021, 20:24 IST
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NEW DELHI: The Central Board of Direct Taxes (CBDT) has launched an automated dedicated online portal to receive and process complaints of tax evasion, foreign undisclosed assets as well as complaints regarding benami properties, said CBDT.
The step has been taken towards e-governance and encouraging participation of citizen as stakeholders in curbing tax evasion, according to an official press release.
The public can now file a Tax Evasion Petition through a link on the e-filing website of the department (https://www.incometaxindiaefiling.gov.in/) under the head File complaint of tax evasion/undisclosed foreign asset/ Benami property . ....

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