No prosecution under Black Money Act where details of foreign assets disclosed in revised return / return of earlier year.…
No Prohibition in law on travelling abroad if proceedings u/s 10 of the Black Money (Undisclosed Foreign Income and Assets)…
Special Court designated for Meghalaya for offences under Income Tax Act u/s 280A & section 84 of the Black Money…
Special Court designated for Telangana for offences under Income Tax Act u/s 280A & section 84 of the Black Money…
Special Courts designated in Gujarat for offences under Income Tax Act and the purpose of section 84 of the Black…
Summon under Black money act-Allowing additional documents by ACCM Court u/s 311 Cr.P.C. not amendment of complaint ABCAUS Case Law…
Court of Session designated as Special Court under PMLA 2002 - Amendment to area specified for trial of offence punishable…
Govt. notified International Exchanges of Permissible Jurisdiction under Prevention of Money laundering Act. MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New…
Steps taken for prevention of fraudulent banking practices. Checking of NPAs, Fugitive Economic Offenders Act, 2018, obtaining certified copy of…
Revision Petition against issue of non bailable warrant u/s 50 of Black Money Act dismissed as NBW do not decide…