I-T probe finds 500 'actionable' cases of undisclosed Dubai assets held by Indians

More than 500 cases of undisclosed immovable properties held by Indians in Dubai have been identified by the income-tax department, with Delhi raids alone uncovering unaccounted transactions worth over ₹700 crore. Germany provided information on properties owned by Indians in the Middle East, revealing over a thousand such assets.

from News-Economic Times https://ift.tt/OxGJ1wZ
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