{"id":54667,"date":"2026-09-12T16:21:26","date_gmt":"2026-09-12T10:51:26","guid":{"rendered":"https:\/\/plyinsight.com\/?p=54667"},"modified":"2026-09-12T16:21:26","modified_gmt":"2026-09-12T10:51:26","slug":"rs-1-29-l-cr-unlawful-foreign-remittance","status":"publish","type":"post","link":"https:\/\/plyinsight.com\/hi\/rs-1-29-l-cr-unlawful-foreign-remittance\/","title":{"rendered":"\u0905\u0935\u0948\u0927 \u0924\u0930\u0940\u0915\u0947 \u0938\u0947 \u20b91.29 \u0932\u093e\u0916 \u0915\u0930\u094b\u095c \u0915\u0947 \u0935\u093f\u0926\u0947\u0936\u0940 \u0927\u0928 \u092a\u094d\u0930\u0947\u0937\u0923 \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u092f\u093e"},"content":{"rendered":"<p><span style=\"color: #000000;\">\u0906\u092f\u0915\u0930 \u0935\u093f\u092d\u093e\u0917 \u0928\u0947 \u0935\u093f\u0926\u0947\u0936\u094b\u0902 \u092e\u0947\u0902 \u092d\u0947\u091c\u0940 \u0917\u0908 \u092c\u095c\u0940 \u0930\u0915\u092e \u0938\u0947 \u091c\u0941\u095c\u0947 \u090f\u0915 \u0935\u094d\u092f\u093e\u092a\u0915 \u092e\u093e\u092e\u0932\u0947 \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u092f\u093e \u0939\u0948\u0964 \u091c\u093e\u0902\u091a \u092e\u0947\u0902 6,422 \u0928\u0908 \u092a\u0939\u091a\u093e\u0928\u0940 \u0917\u0908 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u093e \u0916\u0941\u0932\u093e\u0938\u093e \u0939\u0941\u0906 \u0939\u0948, \u091c\u093f\u0928\u094d\u0939\u094b\u0902\u0928\u0947 \u0938\u093e\u092e\u0942\u0939\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u20b91.29 \u0932\u093e\u0916 \u0915\u0930\u094b\u095c \u0935\u093f\u0926\u0947\u0936 \u092d\u0947\u091c\u0947\u0964 \u0907\u0938 \u092e\u093e\u092e\u0932\u0947 \u092e\u0947\u0902 \u0905\u092c \u0924\u0915 394 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0916\u093f\u0932\u093e\u092b \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u0940 \u0917\u0908 \u0939\u0948, \u091c\u092c\u0915\u093f \u0915\u0908 \u0905\u0928\u094d\u092f \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0902 \u0914\u0930 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u092d\u0940 \u091c\u093e\u0902\u091a \u0915\u0947 \u0926\u093e\u092f\u0930\u0947 \u092e\u0947\u0902 \u0939\u0948\u0902\u0964<\/span><\/p>\n<p><span style=\"color: #000000;\">\u091c\u093e\u0902\u091a \u092e\u0947\u0902 \u092a\u093e\u092f\u093e \u0917\u092f\u093e \u0915\u093f \u0935\u093f\u0926\u0947\u0936 \u092d\u0947\u091c\u0940 \u0917\u0908 \u0915\u0941\u0932 \u0930\u093e\u0936\u093f \u0915\u093e \u092c\u095c\u093e \u0939\u093f\u0938\u094d\u0938\u093e \u0915\u0941\u091b \u091a\u0941\u0928\u093f\u0902\u0926\u093e \u0926\u0947\u0936\u094b\u0902 \u0914\u0930 \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u092e\u0947\u0902 \u0917\u092f\u093e\u0964 \u0938\u093f\u0902\u0917\u093e\u092a\u0941\u0930, \u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0905\u0930\u092c \u0905\u092e\u0940\u0930\u093e\u0924 (UAE), \u0939\u093e\u0902\u0917\u0915\u093e\u0902\u0917, \u092e\u0949\u0930\u0940\u0936\u0938 \u0914\u0930 \u091a\u0940\u0928 \u0915\u094b \u092e\u093f\u0932\u093e\u0915\u0930 \u0915\u0941\u0932 \u0935\u093f\u0926\u0947\u0936\u0940 \u0927\u0928 \u092a\u094d\u0930\u0947\u0937\u0923 \u0915\u093e 72.3 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0939\u093f\u0938\u094d\u0938\u093e \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0939\u0941\u0906\u0964<\/span><\/p>\n<p><span style=\"color: #000000;\">\u0907\u0928\u092e\u0947\u0902 \u0938\u093f\u0902\u0917\u093e\u092a\u0941\u0930 \u0938\u092c\u0938\u0947 \u092c\u095c\u093e \u0917\u0902\u0924\u0935\u094d\u092f \u0930\u0939\u093e, \u091c\u0939\u093e\u0902 \u20b941,885 \u0915\u0930\u094b\u095c \u092d\u0947\u091c\u0947 \u0917\u090f\u0964 \u0907\u0938\u0915\u0947 \u092c\u093e\u0926 UAE \u0915\u094b \u20b918,331 \u0915\u0930\u094b\u095c \u0914\u0930 \u0939\u093e\u0902\u0917\u0915\u093e\u0902\u0917 \u0915\u094b \u20b918,064 \u0915\u0930\u094b\u095c \u0915\u0940 \u0930\u093e\u0936\u093f \u092d\u0947\u091c\u0940 \u0917\u0908\u0964<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>\u090f\u0915 \u0935\u0930\u093f\u0937\u094d\u0920 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930, \u092f\u0939 \u090f\u0915 \u092c\u095c\u093e \u0914\u0930 \u0935\u094d\u092f\u093e\u092a\u0915 \u092e\u093e\u092e\u0932\u093e \u0939\u0948 \u0924\u0925\u093e \u091c\u093e\u0902\u091a \u0905\u092d\u0940 \u091c\u093e\u0930\u0940 \u0939\u0948\u0964 \u091c\u093e\u0902\u091a \u092a\u0942\u0930\u0940 \u0939\u094b\u0928\u0947 \u0915\u0947 \u092c\u093e\u0926 \u0939\u0940 \u0927\u0928 \u0915\u0947 \u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u0947 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0924\u0930\u0940\u0915\u0947 \u0914\u0930 \u0907\u0938\u0915\u0947 \u092a\u0940\u091b\u0947 \u0905\u092a\u0928\u093e\u0908 \u0917\u0908 \u0915\u093e\u0930\u094d\u092f\u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u093e \u0938\u094d\u092a\u0937\u094d\u091f \u092a\u0924\u093e \u091a\u0932 \u0938\u0915\u0947\u0917\u093e\u0964 \u0907\u0938 \u092e\u093e\u092e\u0932\u0947 \u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0930\u093e\u091c\u0938\u094d\u0935 \u0935\u093f\u092d\u093e\u0917 \u0915\u0947 \u0936\u0940\u0930\u094d\u0937 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u092d\u0940 \u0915\u0930 \u0930\u0939\u0947 \u0939\u0948\u0902\u0964<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">\u0935\u093f\u0926\u0947\u0936 \u092d\u0947\u091c\u0940 \u091c\u093e \u0930\u0939\u0940 \u0930\u093e\u0936\u093f \u0915\u0940 \u0917\u0924\u093f \u0928\u0947 \u092d\u0940 \u091a\u093f\u0902\u0924\u093e \u092c\u095d\u093e\u0908 \u0939\u0948\u0964 \u0935\u093f\u0924\u094d\u0924 \u0935\u0930\u094d\u0937 2026 \u0915\u0940 \u092a\u0939\u0932\u0940 \u091b\u092e\u093e\u0939\u0940 \u092e\u0947\u0902 \u20b943,048 \u0915\u0930\u094b\u095c \u0935\u093f\u0926\u0947\u0936 \u092d\u0947\u091c\u0947 \u0917\u090f, \u091c\u094b \u0935\u093f\u0924\u094d\u0924 \u0935\u0930\u094d\u0937 2025 \u0915\u0947 \u092a\u0942\u0930\u0947 \u0935\u0930\u094d\u0937 \u092e\u0947\u0902 \u092d\u0947\u091c\u0940 \u0917\u0908 \u0930\u093e\u0936\u093f \u0915\u0947 \u0932\u0917\u092d\u0917 78 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0915\u0947 \u092c\u0930\u093e\u092c\u0930 \u0939\u0948\u0964<\/span><\/p>\n<p><span style=\"color: #000000;\">\u091c\u093e\u0902\u091a \u090f\u091c\u0947\u0902\u0938\u093f\u092f\u093e\u0902 \u0905\u092c \u0927\u0928 \u0915\u0947 \u0938\u094d\u0930\u094b\u0924, \u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u0940 \u092a\u094d\u0930\u0915\u0943\u0924\u093f \u0914\u0930 \u0935\u093f\u0926\u0947\u0936\u0940 \u0939\u0938\u094d\u0924\u093e\u0902\u0924\u0930\u0923 \u0938\u0947 \u0932\u093e\u092d \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u093f\u092f\u094b\u0902 \u0915\u0940 \u091c\u093e\u0902\u091a \u0915\u0930 \u0930\u0939\u0940 \u0939\u0948\u0902\u0964 \u0906\u092f\u0915\u0930 \u0935\u093f\u092d\u093e\u0917 \u0928\u0947 \u092e\u0902\u0917\u0932\u0935\u093e\u0930 \u0915\u094b \u091c\u093e\u0930\u0940 \u090f\u0915 \u092a\u094d\u0930\u0947\u0938 \u0935\u093f\u091c\u094d\u091e\u092a\u094d\u0924\u093f \u092e\u0947\u0902 \u092c\u0924\u093e\u092f\u093e \u0915\u093f \u0905\u092c \u0924\u0915 394 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0916\u093f\u0932\u093e\u092b \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u0940 \u091c\u093e \u091a\u0941\u0915\u0940 \u0939\u0948\u0964<\/span><\/p>\n<p><span style=\"color: #000000;\">\u0939\u093e\u0932\u093e\u0902\u0915\u093f \u091c\u093e\u0902\u091a \u0905\u092d\u0940 \u092a\u0942\u0930\u0940 \u0928\u0939\u0940\u0902 \u0939\u0941\u0908 \u0939\u0948\u0964 \u0915\u0908 \u0905\u0928\u094d\u092f \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0902 \u0914\u0930 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u092d\u0940 \u091c\u093e\u0902\u091a \u0915\u0947 \u0926\u093e\u092f\u0930\u0947 \u092e\u0947\u0902 \u0939\u0948\u0902 \u0924\u0925\u093e \u0906\u0928\u0947 \u0935\u093e\u0932\u0947 \u0926\u093f\u0928\u094b\u0902 \u092e\u0947\u0902 \u0914\u0930 \u0924\u0932\u093e\u0936\u0940 \u090f\u0935\u0902 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u0940 \u0938\u0902\u092d\u093e\u0935\u0928\u093e \u0939\u0948\u0964<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>The income tax department has uncovered a massive over-seas remittance trail involving 6,422 newly identified entities that collectively sent \u20b91.29 lakh crore abroad, triggering action against 394 firms and putting a wider net-work of companies and individuals under the scanner, people aware of the probe said. The tax probe has found that a substantial portion [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":54670,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10625],"tags":[13389,13382,13394,13387,13381,13388,13376,13384,13383,13390,13378,13395,13380,13377,13393,13396,13392,11359,13385,13391,13386,13379],"class_list":["post-54667","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-economy","tag-companies-under-tax-scrutiny","tag-corporate-overseas-remittances","tag-cross-border-financial-flows","tag-cross-border-fund-transfers","tag-cross-border-transactions-india","tag-illegal-fund-transfers-india","tag-income-tax-department-india","tag-income-tax-investigation","tag-income-tax-probe-india","tag-outward-foreign-exchange-flows","tag-outward-remittances-india","tag-overseas-beneficiaries","tag-overseas-money-transfers-india","tag-overseas-remittances-india","tag-rbi-dollar-liquidity-management","tag-revenue-department-india","tag-rupee-volatility","tag-tax-compliance-india","tag-tax-department-investigation","tag-uae-remittances-from-india","tag-undisclosed-overseas-transactions","tag-1-29-lakh-crore-overseas-remittance"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - 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