Another Panama in making? I-T deptt detects undisclosed foreign assets of over Rs 200 crore
India | July 29, 2019 17:38 ISTThe I-T department had conducted searches on July 23 in a group covering 13 premises across Delhi, Haryana and Himachal Pradesh. The said group has a significant political presence in a neighbouring state, a government press release said, adding it has been generating large amounts of undisclosed income over several decades.