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I-T unearths Rs 1.29 lakh cr foreign remittances

The tax probe has found that a substantial portion of the money moved to a handful of overseas destinations. Singapore, the UAE, Hong Kong, Mauritius and China together accounted for 72.3% of the total remittances. Singapore emerged as the largest destination, receiving Rs 41,885 crore while Rs 18,331 crore was remitted to the UAE and Rs 18,064 crore to Hong Kong.

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economictimes.indiatimes.com

timesofindia.indiatimes.com

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economictimes.indiatimes.comStai leggendo11 g fa

I-T unearths Rs 1.29 lakh cr foreign remittances

originale

timesofindia.indiatimes.com11 g fa

Overseas remittances in focus: I-T uncovers Rs 1.29 lakh crore trail - money sent to China, UAE & more

Income Tax crackdown: The Income Tax Department has uncovered a large overseas remittance network that involves as many as 6,422 new entities. These companies collectively transferred Rs 1.29 lakh crore abroad.

Timeline cronologica

mercoledì 19 agosto 2026·economictimes.indiatimes.com
I-T unearths Rs 1.29 lakh cr foreign remittances
The tax probe has found that a substantial portion of the money moved to a handful of overseas destinations. Singapore, the UAE, Hong Kong, Mauritius and China together accounted…
giovedì 20 agosto 2026·timesofindia.indiatimes.com
Overseas remittances in focus: I-T uncovers Rs 1.29 lakh crore trail - money sent to China, UAE & more
Income Tax crackdown: The Income Tax Department has uncovered a large overseas remittance network that involves as many as 6,422 new entities. These companies collectively…