Black Money


Black Money Act applies in year in which such asset comes to notice of AO: ITAT

Black Money Act applies in year in which such asset comes to notice of AO: ITAT

By | Meetu Kumari | December 9 @ 3:25 PM

Ministry of State for Finance Clarifies Questions Raised in Lok Sabha Regarding Black Money

Ministry of State for Finance Clarifies Questions Raised in Lok Sabha Regarding Black Money

By | Vanshika verma | December 3 @ 4:24 PM

Bribery Scandal: Tax Officers Allegedly Used Mineral Hills to Launder Billions

Bribery Scandal: Tax Officers Allegedly Used Mineral Hills to Launder Billions

By | Vanshika verma | October 7 @ 1:44 PM

Black Money Act: No penalty/ prosecution for minor-value foreign assets

Black Money Act: No penalty/ prosecution for minor-value foreign assets

By | Saloni Kumari | August 21 @ 6:56 PM

CBIC to take Pro-active measures to check Smuggling Activities during Elections

CBIC to take Pro-active measures to check Smuggling Activities during Elections

By | Reetu | March 21 @ 8:56 PM

IT Department sets up 24×7 Control Room, Toll-free Helpline for Lok Sabha Elections 2024

IT Department sets up 24×7 Control Room, Toll-free Helpline for Lok Sabha Elections 2024

By | Reetu | March 21 @ 4:23 PM

GST Department raids Premises and Offices of a Coal Businessman on allegations of theft worth crores

GST Department raids Premises and Offices of a Coal Businessman on allegations of theft worth crores

By | Reetu | November 9 @ 3:59 PM

Income Disclosure Scheme to convert black money into white may be introduced

Income Disclosure Scheme to convert black money into white may be introduced

By | Reetu | August 9 @ 1:22 PM

CBDT notifies 3 new special courts for Black Money and Income Tax Provisions

CBDT notifies 3 new special courts for Black Money and Income Tax Provisions

By | Reetu | June 16 @ 12:01 PM

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

By | CA Pratibha Goyal | May 10 @ 11:44 AM

IT Department raises Tax Demands of Rs.13,556 crores under Black Money Laws: MOF

IT Department raises Tax Demands of Rs.13,556 crores under Black Money Laws: MOF

By | Reetu | March 22 @ 4:59 PM

Demonetization led to detection of black money, increase in tax collection and widening of tax base

Demonetization led to detection of black money, increase in tax collection and widening of tax base

By | Reetu | March 16 @ 11:51 AM

Bombay HC grants interim relief to Anil Ambani in Tax Evasion

Bombay HC grants interim relief to Anil Ambani in Tax Evasion

By | Reetu | March 11 @ 3:34 PM

CBDT designates Special Courts in Himachal Pradesh for Black Money Matters

CBDT designates Special Courts in Himachal Pradesh for Black Money Matters

By | Reetu | November 16 @ 11:24 AM

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