IAS, IPS Officers’ Benami Properties On Income Tax Radar; Advanced Analytics To Trace Hidden Assets

New Delhi — Senior officers belonging to India’s elite civil services, including the Indian Administrative Service (IAS) and Indian Police Service (IPS), have reportedly come under the scanner of the Income Tax Department of India over allegations of holding undisclosed benami properties and layered financial assets through associates and shell entities. Sources close to tax … Continue reading IAS, IPS Officers’ Benami Properties On Income Tax Radar; Advanced Analytics To Trace Hidden Assets