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#black money

Every article filed under the “black money” tag — analysis, news and updates.

920 articles
Income TaxFAST-DS 2026 Decoded: Foreign Asset Disclosure, Valuation & Compliance
Income Tax

FAST-DS 2026 Decoded: Foreign Asset Disclosure, Valuation & Compliance

CA R N Mohil2 days ago
Income TaxSection 40 BMA Interest Unsustainable on Disclosed Foreign Source: ITAT Chennai
Income Tax

Section 40 BMA Interest Unsustainable on Disclosed Foreign Source: ITAT Chennai

CA Sandeep Kanoi5 days ago
Income TaxRajasthan HC Sets Aside Benami Property Orders Over Denial of Cross-Examination
Income Tax

Rajasthan HC Sets Aside Benami Property Orders Over Denial of Cross-Examination

CA Sandeep Kanoi5 days ago
Income TaxITAT Delhi: Foreign Life Policy Not Undisclosed Asset; Maturity Proceeds Exempt
Income Tax

ITAT Delhi: Foreign Life Policy Not Undisclosed Asset; Maturity Proceeds Exempt

CA AJAY KUMAR AGRAWAL1 week ago
Income TaxITAT Deletes Sections 41 & 43 BMA Penalties for Bona Fide ESOP Disclosure Omission
Income Tax

ITAT Deletes Sections 41 & 43 BMA Penalties for Bona Fide ESOP Disclosure Omission

CA Sandeep Kanoi4 weeks ago
Income TaxITAT Quashes Black Money Assessment Against Resident Not Ordinarily Resident for Lack of Jurisdiction
Income Tax

ITAT Quashes Black Money Assessment Against Resident Not Ordinarily Resident for Lack of Jurisdiction

CA Sandeep Kanoi4 weeks ago
Income TaxNo Section 43 BMA Penalty for Bona Fide Schedule FA Non-Disclosure of Foreign ESOPs
Income Tax

No Section 43 BMA Penalty for Bona Fide Schedule FA Non-Disclosure of Foreign ESOPs

CA Sandeep Kanoi4 weeks ago
Income TaxFAQs on Foreign Asset Investigation Units & Black Money Act 2015
Income Tax

FAQs on Foreign Asset Investigation Units & Black Money Act 2015

CA Satish Agarwal1 month ago
Income TaxBlack Money Act Penalty Quashed Because as Bona Fide Believed No Return Was Required
Income Tax

Black Money Act Penalty Quashed Because as Bona Fide Believed No Return Was Required

CA Sandeep Kanoi2 months ago
Income TaxBlack Money Act Penalty Set Aside as Non-Disclosure Was a Bona Fide Mistake
Income Tax

Black Money Act Penalty Set Aside as Non-Disclosure Was a Bona Fide Mistake

CA Sandeep Kanoi2 months ago
Income TaxEvery Foreign Asset Is Not a Black Asset: Lessons from Two Recent Tribunal Rulings
Income Tax

Every Foreign Asset Is Not a Black Asset: Lessons from Two Recent Tribunal Rulings

Anita Bhadra2 months ago
Income TaxITAT Deletes BMA Penalty as Foreign Assets Were Disclosed in Section 153A Returns
Income Tax

ITAT Deletes BMA Penalty as Foreign Assets Were Disclosed in Section 153A Returns

CA Sandeep Kanoi2 months ago
Income TaxITAT Quashes Black Money Assessment as TOLA Extensions Not Cover Black Money Act
Income Tax

ITAT Quashes Black Money Assessment as TOLA Extensions Not Cover Black Money Act

CA Sandeep Kanoi2 months ago
Corporate LawSC Revives FIR: “Do Something for These Boys” Viewed as Prima Facie Bribe Solicitation
Corporate Law

SC Revives FIR: “Do Something for These Boys” Viewed as Prima Facie Bribe Solicitation

CA Vijayakumar Shetty3 months ago