Tag: Black Money
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Taxmann’s Benami, Black Money & Money Laundering Laws provides a compilation of annotated, amended & updated on the following Laws:
- Prohibition of Benami Property Transactions Act, 1988 with Rules, Schemes & Notifications
- Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 with Rules, Challans, Instructions and Circulars & Notifications
- Prevention of Money-laundering Act, 2002 with Rules & Notifications
- Fugitive Economic Offenders Act, 2018 with Rules, Regulations & Notifications