Foreign Remittances News

The Kerala Chief Minister has ordered the constitution of a Special Investigation Team (SIT) to probe anti-corruption and suspected tax fraud related to GST eva

The Income Tax Department has launched a nationwide verification drive targeting 394 entities and 36 professionals due to suspicious foreign remittances that do

The I-T department has conducted searches on 394 entities and 36 professionals across the country, including Mumbai and border districts, as part of a nationwid

The Tax Department has initiated a nationwide probe into suspicious foreign remittances, which began on August 18. This verification exercise targets 394 entiti

The Income Tax Department has launched a nationwide verification of suspicious foreign remittances, prompted by data analysis revealing significant transactions