Panama Papers: I-T dept slaps criminal charges under anti-black money Act
They said the department has detected undisclosed assets and stashed funds located in foreign countries in case of seven individuals and entities named in the leaks and the taxman has begun investigations against them under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.
Nov 19, 2017, 16:31 PM IST
I-T department books arms dealer Sanjay Bhandari under new anti-black money act
The Income Tax department has booked arms dealer Sanjay Bhandari under the new and stringent anti-black money Act and is mulling attaching his foreign and domestic assets as part of a tax evasion probe against him.
Feb 20, 2017, 19:07 PM IST
