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Black Money Act News

26 Jan 2019

AgustaWestland scam accused Gautam Khaitan arrested in fresh case

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.

13 May 2018

Foreign assets of Chidambaram's family: Congress hits back at Nirmala Sitharam

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.

13 May 2018

Sitharaman has been appointed attorney at I-Tax dept: Chidambaram hits back

The BJP on Sunday mounted an attack on the Congress on corruption after chargesheets were filed against family members of P Chidambaram.

13 May 2018

Congress' Nawaz Sharif moment: BJP on chargesheets against Chidambarams

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'.

19 Nov 2017

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.

06 Jul 2015

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.

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