Finance Minister Nirmala Sitharaman has revealed that tax authorities have used WhatsApp messages as evidence to uncover £200 crore (approximately £200 million) in tax evasion. This disclosure came as she defended a new Income-Tax Bill aimed at empowering tax officials with broader investigative and prosecution abilities. The bill allows digital communications, including chat apps, to be used as evidence, a move that has raised privacy concerns among opposition parties and privacy advocates.
In a significant revelation, Finance Minister Nirmala Sitharaman disclosed that tax authorities successfully uncovered Rs 200 crore worth of tax evasion using WhatsApp messages as evidence. This revelation came as she defended the New Income-Tax Bill, which seeks to grant tax officials broader power
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FAQ :
Tax authorities uncovered Rs 200 crore (approximately £200 million) worth of tax evasion using WhatsApp messages as evidence.
The New Income-Tax Bill aims to grant tax officials broader powers to investigate and prosecute tax evaders, and to curb large-scale tax evasion.
Yes, the New Income-Tax Bill allows digital communications, including WhatsApp messages, emails, and financial app records, to be considered valid evidence in tax cases.
Opposition parties and privacy advocates have raised concerns about potential misuse of increased surveillance and broader tax enforcement powers, as well as the lack of a data protection framework when using private digital conversations as evidence.
Businesses and individuals must ensure they maintain proper financial records and comply with tax regulations. Experts advise keeping accurate documentation, using encrypted communication for sensitive financial discussions, and consulting tax professionals.