Sunday, December 22, 2024

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black money act

News Reports

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

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

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

OpIndia Staff -
Narendra Modi has made the 'war against the black money' as the top priority of the government
News Reports

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

Jhankar Mohta -
Foreigners will also be eligible for this reward and the details of the informant will always be kept confidential. 
News Reports

Chidambarams charge-sheeted for undiclosed foreign assets

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

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

Sanghamitra -
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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