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References in periodicals archive ?
"The investigation, which has successfully lifted the mask, has detected undisclosed foreign assets of the said persons of more than Rs 200 crore, apart from domestic tax evasion of more than Rs 30 crore which, may, inter alia lead to severe criminal consequences under the Black Money Act, 2015, apart from action under the Income Tax Act, 1961," the release added.
In: Stewart Downing (Middlesbrough, free), Bradley Johnson (Derby County, free), Tom White (Gateshead, undisclosed), Sam Gallagher (Southampton, undisclosed)
In : Sammy Ameobi (Bolton, free), Alfia Semedo (Benfica, loan), Tiago Silva, Feirense, undisclosed), Youri Ribeiro (Benfica, undisclosed), Albert Adomah (Aston Villa, free), Arijanet Muric (Man City, loan)
(h) "undisclosed sales" means sales or supplies chargeable to sales tax or federal excise duty under the Sales Tax Act, 1990 or the Federal Excise Act, 2005, respectively, which were not declared or have been under-declared up to 30th June, 2018.
PLAYERS OUT: Murray Wallace (undisclosed), Liam Coogans (released), Ed Wilczynski (loan), James Vaughan (loan), Will Boyle (loan), Jordy Hiwula (loan).
Henrik Rorvik Bjordal - SV Zulte Waregem, undisclosed
Under the draft of Foreign Assets Tax Act 2017, the said law would effectively deal with the problems of undisclosed foreign assets, income and expenditure, the procedures for dealing with such assets, income and expenditure and to provide for imposition of tax on any undisclosed foreign asset, income and expenditure, held, earned and incurred outside Pakistan.
CELTIC In: Jonny Hayes (Aberdeen, undisclosed), Kundai Benyu (Ipswich, free), Olivier Ntcham (Manchester City, undisclosed), Patrick Roberts (Manchester City, loan).
"As advertised by the Income Tax Department, "The undisclosed income is a time bomb.
As per the FAQ, if a declaration is held as void, the provisions of the Act will apply in respect of such income as they apply in relation to any other undisclosed income.