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New Threshold Limit for Tax Cases involving Foreign Black Money
The newly revised threshold monetary limits for the department to file appeals at various levels -- appellate tribunals, High Courts and the Supreme...
Post Note Ban Bank Data reveals 5,800 companies with 13,140 Suspicious Accounts: Govt. orders Investigation
In what is undoubtedly a major breakthrough in its fight against black money and shell companies, vital information has been received by the Government of India from 13 banks regarding the bank...
Black Money: Govt. takes Six Steps to tackle Benami Transactions Across the Country, says Santosh Kumar Gangwar
The Government of India has taken several steps to address the problem of benami transactions across the country. (i) The Benami Transactions (Prohibition) Act, 1988 (the Act) was comprehensively...
