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BLACK MONEY ACT NEWS
Bombay High Court grants Anil Ambani interim protection from prosecution, penalty in Black Money Act case
June 10, 2026 1:55 pm
Industrialist Anil Ambani has been accused of evading Rs 420 crore in taxes on Rs 814 crore held in two Swiss Bank accounts.
HC continues interim protection to Anil Ambani from coercive steps by I-T dept, to hear plea on April 28
April 06, 2023 9:42 am
Advocate Akhileshwar Sharma appearing for the IT department sought two-week time to file a comprehensive affidavit in response to the amended plea by Ambani.
Tax evasion case: HC extends order restraining I-T dept from taking action against Anil Ambani
November 18, 2022 12:33 am
The I-T dept has alleged that the Reliance (ADA) Group chief evaded Rs 420-crore taxes on Rs 814 crore held in two Swiss Bank accounts.
Panama Papers: Rs 20,000 crore in undeclared assets identified
July 05, 2021 7:12 am
The latest number is a quantum jump from figures released earlier to The Indian Express by CBDT through the RTI route: Rs 1,564 crore in June 2019, and Rs 1,088 crore in April 2018.
Income Tax serves notices to Reliance First Family under Black Money Act
September 15, 2019 9:47 am
Responding to questions sent by The Indian Express on the notices and the key allegations, a Reliance spokesperson replied: “We deny all the contents of your email including receipt of any such notice.”
$210-million assets: I-T moves court against Winsome owner’s wife
July 23, 2018 12:15 pm
Winsome Diamonds is the country’s second largest wilful defaulter, and owes Rs 4,687 crore to a consortium of banks headed by Standard Chartered Bank.
IT dept files charge-sheets against Chidambarams under Black Money Act
May 11, 2018 4:55 pm
The income tax department had slapped the Black Money Act against Karti last year after it found that assets created by him abroad were in alleged violation of law.
Centre to keep declarations under black money window confidential
September 04, 2015 1:51 am
The I-T department also provided a detailed methodology for valuing of foreign properties, shares and other assets.
Disclosures to enjoy immunity from PMLA: Black money FAQs
July 07, 2015 2:01 am
The declarant will be liable for capital gains under the I-T act on sale of declared assets in future.
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