I-T dept launches major drive against Indians with illegal foreign assets; thousands under scanner
Tuesday, October 23, 2018 IST
NEW DELHI: The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may invoke the new anti-black money law for strict criminal action in many such cases, officials said on Monday. The department, in coordination with their foreign counterparts, is investigating offshore bank deposits and purchase of assets by "thousands of Indians", the officials added.
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