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Tuesday, August 4, 2020
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Home
Top Stories
News Updates
Columns
Interviews
CST & VAT / GST
More
Income Tax
Service Tax
Excise & Customs
International Taxation
Domestic Taxation
Corporate Laws
Other Taxations
Events Scan
Firms Scan
Job Scan
Search
Home
Top Stories
News Updates
Columns
Interviews
CST & VAT / GST
More
Income Tax
Service Tax
Excise & Customs
International Taxation
Domestic Taxation
Corporate Laws
Other Taxations
Events Scan
Firms Scan
Job Scan
Search
Home
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Black Money
Tag: Black Money
Featured
Govt notifies Special Courts to Try Offences relating to Disclosure of Particulars by Public Servants in Punjab and Haryana [Read Notification]
Tax Scan Team
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March 2, 2020
0
Headlines
Income Tax Searches lead to Detection of Undisclosed Foreign Assets of more than Rs. 1000 crore
Team Taxscan
-
January 25, 2020
1
Featured
CBDT extends deadline of Compounding of Direct Taxes Offences [Read Circular]
Team Taxscan
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January 6, 2020
0
Headlines
India and Switzerland holds Secretary-level Bilateral Meeting to discuss enhanced cooperation in fight against Tax Evasion
Tax Scan Team
-
November 14, 2019
0
Featured
Income Tax Department makes High Cash Seizure in Pune
Tax Scan Team
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November 8, 2019
0
Domestic Taxation
CBDT issues Norms for Compounding of Offences under Direct Tax Law, 2019 [Read Guidelines]
Tax Scan Team
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June 15, 2019
0
Corporate Laws
Supreme Court stays HC Order on Black Money Law
Tax Scan Team
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May 24, 2019
0
Headlines
Income Tax Officers Raid Homes of Madhya Pradesh CM Kamal Nath’s former Officers
Tax Scan Team
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April 8, 2019
0
CST & VAT / GST
GST, Demonetisation and IBC made Economy more Efficient and Transparent: Finance Ministry Report
Tax Scan Team
-
January 2, 2019
0
Headlines
Govt constitutes Special Courts under Income Tax and Black Money Acts in West Bengal [Read Notification]
Tax Scan Team
-
December 17, 2018
0
Featured
Non-Residents not required to disclose their Foreign Bank Accounts and Assets to Indian Income Tax Authorities: ITAT [Read Order]
Tax Scan Team
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November 23, 2018
0
Corporate Laws
Allegation on Converting Black Money Post-Demonetisation: Appellate Authority asks to reconsider Disciplinary Proceedings against CAs [Read Order]
Tax Scan Team
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October 23, 2018
0
Headlines
New Threshold Limit for Tax Cases involving Foreign Black Money
Tax Scan Team
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August 25, 2018
0
Corporate Laws
Rs. 2,476 cr collected as Tax and Penalty under Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, says MoS Shiv Pratap Shukla
Tax Scan Team
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July 24, 2018
0
Corporate Laws
Govt to Strike Off Names of 1.20 Lakh more Shell Companies
Tax Scan Team
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January 18, 2018
0
Featured
Black Money: CBDT reports significant increase in Prosecutions against Tax Evaders
Tax Scan Team
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January 12, 2018
0
Featured
Income Tax Department steps-up actions under Prohibition of Benami Property Transactions Act: Benami Properties of more than Rs. 3,500 cr in more than 900 cases attached
Tax Scan Team
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January 11, 2018
0
Featured
Finance Minister Enumerates Measures taken by Govt to Curb Parallel Economy and Unaccounted Transactions
Tax Scan Team
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December 19, 2017
0
Headlines
DRI Strikes Against Black Money – Recovers about Rs.50 Crores of Demonetized Currency
Tax Scan Team
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December 10, 2017
0
Corporate Laws
Post Note Ban Bank Data reveals 5,800 companies with 13,140 Suspicious Accounts: Govt. orders Investigation
Tax Scan Team
-
October 6, 2017
0
Headlines
CBDT allows Correction in PMGKY 2016 Challan
Tax Scan Team
-
September 29, 2017
0
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![Govt notifies Special Courts to Try Offences relating to Disclosure of Particulars by Public Servants in Punjab and Haryana [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/03/Special-Courts-Public-Servants-Taxscan-768x442.jpg "Govt notifies Special Courts to Try Offences relating to Disclosure of Particulars by Public Servants in Punjab and Haryana [Read Notification]")
![CBDT extends deadline of Compounding of Direct Taxes Offences [Read Circular]](https://www.taxscan.in/wp-content/uploads/2019/10/DIN-System-CBDT-Taxscan-768x442.jpg "CBDT extends deadline of Compounding of Direct Taxes Offences [Read Circular]")
![CBDT issues Norms for Compounding of Offences under Direct Tax Law, 2019 [Read Guidelines]](https://www.taxscan.in/wp-content/uploads/2018/10/Direct-Tax-Statistics-CBDT-Taxscan-768x442.jpg "CBDT issues Norms for Compounding of Offences under Direct Tax Law, 2019 [Read Guidelines]")
![Govt constitutes Special Courts under Income Tax and Black Money Acts in West Bengal [Read Notification]](https://www.taxscan.in/wp-content/uploads/2017/12/Special-Court-Taxscan-768x442.jpg "Govt constitutes Special Courts under Income Tax and Black Money Acts in West Bengal [Read Notification]")
![Non-Residents not required to disclose their Foreign Bank Accounts and Assets to Indian Income Tax Authorities: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2017/11/Non-Resident-Taxscan-768x442.jpg "Non-Residents not required to disclose their Foreign Bank Accounts and Assets to Indian Income Tax Authorities: ITAT [Read Order]")
![Allegation on Converting Black Money Post-Demonetisation: Appellate Authority asks to reconsider Disciplinary Proceedings against CAs [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/10/Black-Money-CA-Taxscan-768x442.jpg "Allegation on Converting Black Money Post-Demonetisation: Appellate Authority asks to reconsider Disciplinary Proceedings against CAs [Read Order]")
