#black money
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924 articlesFema / RBI

Fema / RBI
Man Seeks exchange of Seized old notes after discharge from case
Income Tax

Income Tax
Cash Transactions for which details needs to submitted by 30.04.2017
Income Tax

Income Tax
Date for filing PMGKY declaration extended upto 10th May, 2017
Fema / RBI
Fema / RBI
All about Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016
Income Tax

Income Tax
Deposit under PMGKDS, 2016 allowed upto 30th April, 2017
Income Tax

Income Tax
Handle Cash With Special Tax Care
Income Tax

Income Tax
Large cash deposits by Govt. employees & businessmen under CBDT Scanner
Corporate Law

Corporate Law
CBI registers 2 cases related to Demonetization & conducts Searches
Income Tax

Income Tax
Action taken with respect to HSBC, ICIJ and Panama Paper cases
Fema / RBI

Fema / RBI
Can’t allow Deposit of Old Notes After Dec 31, 2016: Centre To SC
Income Tax

Income Tax
Beware of Income Tax provisions before entering into Cash Transactions
Fema / RBI
Fema / RBI
CBI register cases against Bank Post officials for RBU Guideline Violations
Goods and Services Tax

Goods and Services Tax
Crackdown against thousands of shell companies in last 3 years
Income Tax

Income Tax
