Sir: A close review of the guidelines on asset declaration as produced by the Code of Conduct Bureau shows some possible loopholes which may be responsible for the low rate of compliance and abuse of ...
https://www.thehindubusinessline.com/economy/macro-economy/i-t-dept-eyes-25000-cases-under-nudge-campaign-for-declaration-of-foreign-assets-income/article70330353.ece ...
The Code of Conduct Bureau (CCB) says its newly created Financial Investigation and Fraud Analysis Unit (FIFAU) has investigated over 500 asset declaration forms. The Chairman of the Bureau, Dr ...
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