Monday, September 27, 2021

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black money act

Allahabad High Court dismisses The Quint founder Raghav Bahl’s writ petition challenging IT-Dept’s action against him

Bahl had denied the allegations levelled against him. He has asserted that every transaction had been fully disclosed and assessed to tax.

73,000 deregistered companies deposited Rs 24,000 crore post demonetisation, shows govt data

Narendra Modi has made the 'war against the black money' as the top priority of the government

Modi govt intensified crackdown, introduces ‘Benami Transactions Informants Reward Scheme, 2018’

Foreigners will also be eligible for this reward and the details of the informant will always be kept confidential. 

Chidambarams charge-sheeted for undiclosed foreign assets

The Income Tax department had filed four charge-sheets against the Chidambarams for non-disclosure of assets held in foreign countries.

Multiple cases filed against Karti Chidambaram and family, stage set for prosecution under Black Money Act

I-T had filed cased under the Black Money Act. They have reportedly alleged that Karti and his family members have undisclosed assets in the UK

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