AgustaWestland scam accused Gautam Khaitan arrested in fresh case of money laundering
The Enforcement Directorate (ED) on Saturday arrested AgustaWestland scam accused Gautam Khaitan in a fresh case of holding black money and money laundering. He was arrested under the Black Money Act.
Jan 26, 2019, 12:37 PM IST
Foreign assets of Chidambaram's family: Congress hits back at Nirmala Sitharaman
The I-T department on May 11, 2018, filed chargesheets against Chidambaram's wife Nalini, son Karti, daughter-in-law Srinidhi and a firm under the Black Money Act.
May 14, 2018, 00:30 AM IST
Nirmala Sitharaman has been appointed attorney at Income Tax department: Chidambaram takes a dig at Union Minister
The BJP on Sunday mounted an attack on the Congress on corruption after chargesheets were filed against family members of P Chidambaram.
May 13, 2018, 19:20 PM IST
Congress' Nawaz Sharif moment: Union Minister Nirmala Sitharaman on chargesheets against Chidambaram's family by I-T department
The family of former finance minister P Chidambaram has said the Income Tax department chargesheets against them under the black money law were 'baseless allegations'.
May 13, 2018, 16:40 PM IST
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
Immunity from FEMA for disclosures of black money: Govt
The government will give immunity from prosecution under FEMA, Prevention of Money Laundering Act and four other laws to persons declaring undisclosed foreign assets under the compliance window of the new Black Money Act.
Jul 06, 2015, 18:25 PM IST
