undisclosed investment

  • Income Tax

Undisclosed foreign assets of more than Rs. 200 crore detected by Income Tax Department

Undisclosed foreign assets of more than Rs. 200 crore detected by Income Tax Department apart from domestic tax evasion of…

5 years ago
  • Income Tax

Mere not recording of transactions not make them undisclosed if entries are verifiable from other primary records

Mere not recording of transactions not make them undisclosed if entries are otherwise verifiable from other primary books. High Court…

6 years ago
  • Income Tax

Undisclosed investment element in undisclosed purchases upheld. Peak credit rejected

Element of undisclosed investment in undisclosed purchases upheld. Peak credit of purchases rejected. AO to work out number of fund…

7 years ago