20,000 Crore Undeclared Assets

 

Panama Paper
Shaifal Sayyed

Replying to Right To Information (RTI) requests filed by THE INDIAN EXPRESS, the Central Board of Direct Taxes (CBDT) said that till June 2021, undeclared assets totalling Rs 20,078 crore have been identified by them in India and abroad following the investigation.

The Indian Express was a global partner in PANAMA PAPER which focused on offshore holdings gleaned from about 11.5 million secret documents obtained from the Panamanian Law firm, Mossack Fonseca.

The findings of the investigation, helmed by the International Consortium of Investigative Journalists (ICIJ) and involving 100 media partners, was published in India by The Indian Express in April 2016.

The latest number is a quantum jump from figures released earlier to The Indian Express by CBDT through the RTI route: Rs 1,564 crore in June 2019, and Rs 1,088 crore in April 2018.

You can read the complete article on THE INDIAN EXPRESS website.....

Comments

Post a Comment

Popular posts from this blog

Banning Cryptocurrency - Bitcoin | India 2021 November

Image
 Indian's are confused, shocked, and in anger! Blockchain & Cryptocurrency  Blockchain & Cryptocurrency  Oh wait, don’t start trolling “ME”, read it first,  It's not my word, I’m happy with my dogecoin and not falling for this panic sale.  Blockchain & Cryptocurrency  This is what the majority of Indian investor who has put their decent money in cryptocurrency, was mumbling around, Na Kar Modi, Esa Na Mar…..When the value of cryptocurrency almost fallen up to 25%  & Why such a drastic fall? Credit goes to our confused government; Blockchain & Cryptocurrency  In 2018, Crypto was banned by RBI, In 2020, the supreme court lifted the ban from crypto, which leads heavy buyers in cryptocurrency from India, now In 2021, the government is planning to ban crypto. Recently when news came out, the Indian government is planning to prohibit all private cryptocurrencies, this has created huge panic alarms in the general public. Blockchain & Cryptocurrency  Many sold t
Read more

I'm no more a Prime Minister of Pakistan - Imran Khan's Master Stroke April 2022

Image
 I'm no more a Prime Minister of Pakistan - Imran Khan's Master Stroke April 2022 Last Minute Notification, Pakistan:-   Consequent to the dissolution of the National Assembly by the president of Pakistan, in terms of Article 58(1) read with Article 48(1) of the constitution of the Islamic Republic of Pakistan, vide Ministry of Parliamentary Affairs’ SRO no. (XXXXX), date 3 rd  April 2022, Mr. Imran Ahmed Khan Niazi creased to hold the Office of the Prime Minister of Pakistan, with immediate effect.     ==================================                   PN As per the internal news opposition parties were plotting to remove Imran Khan as the prime minister of Pakistan under a no-confidence motion, this has been cleared when most of the PTI (Pakistan Tehreek-e-Insaf) political Mp's moved to opposition parties on a large scale. No motion Voting was about to happen In the National Assembly of Pakistan when speaker Deputy Speaker Qasim Suri rejected a no-confidence motion agai
Read more

Everything You Need to Know About ChatGPT

Image
  Have you heard of ChatGPT yet? All about ChatGPT This AI language model created by OpenAI has been taking the world by storm with its ability to generate human-like text. Let me tell you how it recently helped me out. I was tasked with writing a speech for a friend's wedding, but I was struggling to come up with the perfect words. That's when I turned to ChatGPT for help. It suggested I start the speech with a quote from the famous Indian poet,  Rabindranath Tagore. "Love is not just a feeling of happiness, it's a decision to commit to another person, come what may." The quote set the perfect tone for the speech and everyone was impressed with my choice of words. "When I started using ChatGPT, I couldn't believe how accurately it was answering my questions. I was convinced there was a human on the other end! That's when I became curious and decided to dig deeper. So I wanted to know what actually it is, how it works, who invented it, who is the foun
Read more