Search For "black money act"
Updated : 3 months ago IST
New Delhi [India], July 20 (ANI): Minister of State For Finance Pankaj Chaudhary on Tuesday dismissed media reports on the increase of Indian funds in the Swiss Banks and stating that the figures do not indicate the quantum of alleged black money held by Indians in Switzerland.
Updated : 4 months, 4 weeks ago IST
New Delhi [India], May 28 (ANI): The Delhi High Court on Friday issued notice to the Income Tax Department over businessman Robert Vadra's plea challenging notices issued to him on December 4, 2018, and December 18, 2019, under Section 10 (1) of the Black Money Act, 2015.
Updated : 1 year ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department on Friday launched Faceless Income Tax Appeals, under which all appeals will be finalised under the faceless ecosystem with an exception of appeals relating to serious frauds, major tax evasion, sensitive and search matters, In
Updated : 2 years, 8 months ago IST
Jaipur (Rajasthan) [India], Feb 12 (ANI): Posters featuring businessman Robert Vadra along with his wife Priyanka Gandhi Vadra and Congress president Rahul Gandhi have been put up outside the Enforcement Directorate (ED) office here on Tuesday, ahead of Vadra's questioning in a money launder
New Delhi [India], Jan 28 (ANI): A Delhi court on Monday granted five days further remand of Gautam Khaitan to Enforcement Directorate (ED) in a black money case under the Black Money Act.
Updated : 2 years, 9 months ago IST
New Delhi (India), Jan 26 (ANI): An accused in AgustaWestland case Gautam Khaitan was arrested by Enforcement Directorate on Saturday.
Updated : 3 years, 2 months ago IST
New Delhi [India], Aug 2 (ANI): The Income Tax Department (IT) has detected undisclosed income worth Rs. 125 Crore under the Foreign Account Compliance Act (FATCA).
Updated : 3 years, 5 months ago IST
Chennai (Tamil Nadu) [India], May 11 (ANI): The Income Tax Department on Friday filed prosecution complaints under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 against Karti Chidambaram, his mother, Nalini Chidambaram and wife, Srinidhi Chidambaram.
Updated : 4 years, 2 months ago IST
New Delhi [India]. Mar. 28 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy has urged Prime Minister Narendra Modi to prosecute former finance minister P. Chidambaram and his family members under the new Black money Act and Benami Act.