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The Income tax department informed Parliament that it had unearthed 1, cases involving an amount of Rs 2, crore in the current financial year itself, up from 1, cases involving Rs 1, crore for the whole of The tax department unearthed this through inspection and verification of the information obtained through Statements of Financial Transactions furnished by different institutions like banks. Also read: Modi govt looks to catch NRI tax evaders with retrospective change in Black Money Act Stringent provisions introduced in Bringing back black money stashed overseas was one of the poll promises of the BJP in Once it came to power, the government enacted the Black Money Undisclosed Foreign Income and Assets and Imposition of Tax Act, aimed at unaccounted wealth stashed overseas.
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The criminals pay bribes to the tax authorities to hide their corrupt activities. Thus, they are rarely punished by the judge. The criminals who conceal their accounts from the government authorities include big politicians, film stars, cricketers, and businessmen.
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