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Black Money Act

AgustaWestland scam accused Gautam Khaitan arrested in fresh case of money laundering

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. 

Jan 26, 2019, 12:37 PM IST

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

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.

May 14, 2018, 00:30 AM IST

Nirmala Sitharaman has been appointed attorney at Income Tax department: Chidambaram takes a dig at Union Minister

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

May 13, 2018, 19:20 PM IST

Congress' Nawaz Sharif moment: Union Minister Nirmala Sitharaman on chargesheets against Chidambaram's family by I-T department

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'.

May 13, 2018, 16:40 PM IST

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.

Nov 19, 2017, 16:31 PM IST

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.

Jul 06, 2015, 18:25 PM IST

India is now one of the world's fastest growing economies: Jaitley

Terming the one-year performance of Narendra Modi government as more than satisfactory, Finance Minister Arun Jaitley on Friday said that the government is committed to bring in more reforms in the

May 22, 2015, 12:48 PM IST