India activates both ED and IT dept to identify HNIs with assets abroad
According to sources, who wished to remain anonymous, "The two separate actions, one by the Enforcement Directorate and the other by the Income Tax Department, are aimed at identifying High Net-Worth Individuals (HNIs) with assets, especially those held in European and Middle Eastern countries, that do not match government data."
According to sources, who wished to remain anonymous, "The two separate actions, one by the Enforcement Directorate and the other by the Income Tax Department, are aimed at identifying High Net-Worth Individuals (HNIs) with assets, especially those held in European and Middle Eastern countries, that do not match government data."
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