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Income-tax Dept. detects undisclosed foreign assets of more than Rs. 1000 crore

January 25, 2020
The Income-tax Department conducted searches on 19th January, 2020, on a group which has been on their radar for having substantial undisclosed foreign assets. The investigation had successfully lifted the veil, leading to detection of undisclosed foreign assets of more than Rs. 1000 crore, apart from domestic tax evasion of more than Rs. 35 crore.
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