Tuesday, Dec 12, 2023 | Last Update : 12:17 AM IST

Black money Act

IT Dept detects undisclosed income of Rs 125 crore under FATCA

IT Department has recommended penalties under Section 43 of the Black Money Act in over 700 cases.

02 Aug 2018 2:50 PM

I-T dept files charge sheets against P Chidambaram's family members

Nalini Chidambaram, Karti and Srinidhi have been charged for allegedly not disclosing, either partly or fully, immovable assets.

11 May 2018 5:54 PM

Swamy writes to PM, seeks Chidambaram's prosecution under new Black Money Act

He asked the PM to direct Revenue Secretary Hasmukh Adhia in this regard and initiate prosecution under the new Black Money Act.

28 Mar 2017 7:56 AM