UAE Vs OMA | Match 4 Oct 18, 2019
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Latest News on Black Money Act
Showing of 0 - 10 from 11 results
Black Money Act - Total results - 11
Apr 16, 2019
Black money case: SC seeks response from Chidambaram's wife, son on I-T Dept plea; apex court refuses to stay Madras HC orderThe issue relates to alleged non-disclosure of overseas assets and bank accounts held by Chidambaram's wife, son Karti and daughter-in-law Srinidhi.
Sep 15, 2018
HC extends reprieve to Chidambaram family members till 12 October in case under Black Money ActThe issue pertains to alleged non-disclosure of overseas assets and bank accounts held by Chidambaram's wife Nalini, son Karti and daughter-in-law Srinidhi.
Sep 03, 2018
Black money case: Madras High Court reserves verdict on pleas by P Chidambaram's family against I-T Dept actionThe black money case against the Chidambaram family pertains to alleged non-disclosure of overseas assets and bank accounts, according to the I-T Department.
Jul 30, 2018
Chennai court directs P Chidambaram's family members to appear before it on 20 August in 'undisclosed income' caseChief Metropolitan Magistrate S Malarvizhi ordered the personal appearance of Chidambaram's wife Nalini, son Karti and his wife Srinidhi on 20 August since they failed to do so on Monday
May 11, 2018
Income Tax Department files charge sheets against P Chidambaram's son Karti, other family members under black money actThe Income Tax department on Friday filed four charge sheets against former Union finance minister P Chidambaram's wife Nalini, son Karti and daughter-in-law Srinidhi under the Black Money Act for allegedly not disclosing their foreign assets
May 04, 2018
Madras High Court allows I-T Department to proceed against Karti Chidambaram, others under Black Money ActThe Madras High Court on Thursday allowed the Income Tax department to proceed with its inquiry against former Union minister P Chidambaram's son Karti and other directors of a company under the black money act.
Apr 11, 2018
PNB fraud: ED reaches out to 13 countries for information of assets owned by Nirav Modi, Mehul ChoksiED has got in touch with authorities in 13 countries to secure information assets owned by Nirav Modi and his uncle Mehul Choksi, both wanted in PNB fraud
Dec 13, 2016
Prevention of Corruption Act: Watered down version will make scamsters look like saintsThe government's decision to allow the Prevention of Corruption Bill, a ludicrously watered down version, casts a shadow on its real intent and long term vision on reigning in corruption
May 09, 2016
NDA’s Black Money Act creates more Vijay Mallyas, is soft on tax officialsThe black money law is distressingly myopic about two key players in the generation of black money, especially those parked overseas — the taxman (assessing officer/AO) and the tax consultants (charted accountants)
Oct 01, 2015
Rs 3,770 cr amount enters government coffers through black money declaration windowThe government on Thursday said it received an amount of Rs 3,770 crore from 638 declarations under the one-time black money compliance window that closed on Wednesday.