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Leader Bikram Singh Majithia Arrested on ₹540 Cr Money Laundering Allegations: Akali Dal Alleges Political Vendetta, AAP Asserts “No One Above Law”

Thahani Fathima T V

Shiromani Akali Dal (SAD) leader and former Punjab Minister Bikram Singh Majithia has been arrested by Punjab police based on serious allegations...

Cash Transaction Limits in India: All You Need to Know

Allahabad CESTAT Bar Association Joins Ghaziabad Court Incident Protest

Sit - Special Investigation Team - Interim Report - interim report submission - Black Money - Supreme Court - interim report news - sit news - report - Report on Black Money - Interim Report on Black Money - taxscan

SIT to Submit Interim Report on Black Money to Supreme Court in two weeks

Aadhaar-GST Scam: SIT arrests 13 individuals for using Aadhaar Data for GST Registration and Fake...

IT Dept. to serve Notices in cases under Anti-Black Money Law within next few weeks

The Income Tax Department will serve notices in cases under anti-black money law within the next few weeks. The Income Tax Department has issued notices in over 400 cases involving more than...

SIT on Black Money asks RBI to develop institutional mechanism to track illicit financial flows

Chairman, Special Investigation Team (SIT) on Black Money, appointed by the Hon’ble Supreme Court, in a letter dated 11.08.2016, to Governor, RBI has impressed upon the imperative need to establish...

Curb - Black Money - Effective measures - Taxscan

Govt. takes effective measures to Curb Black Money in the Country

The Government has taken several measures to effectively deal with the issue of Curb black money, particularly black money stashed away abroad. Such measures include policy-level initiatives, more...

Govt. forms Multi-Disciplinary Team for Probing Panama Papers Leaks

Recently, information about certain offshore entities held by various Indian persons has appeared in media. Such information is attributed to be part of ‘Panama Papers’ leaks. The International...