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Income Tax: Nepalese citizens plea puts I-T in dock for invoking Black Money Act

Income Tax: Nepalese citizens plea puts I-T in dock for invoking Black Money Act
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesCity ofUnited kingdomNew delhiShouryendu rayAshish mehtaArvindp datarManas shankar rayAnshul gondaleUnited nationsDelhi high courtPartner at khaitan coIncome tax noticeBlack money actIncome tax

National News: bahl: Supreme Court protects media baron Raghav Bahl from coercive action of ED in money laundering case | India News – Rashtra News

bahl: Supreme Court protects media baron Raghav Bahl from coercive action of ED in money laundering case | India News - Rashtra News : Rashtra News #bahl #Supreme #Court #protects #media #baron #Raghav #Bahl #coercive #action #money #laundering #case #India #News #Times #India NEW DELHI: The Supreme Court on Wednesday granted protection to media baron

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Brainstorming underway at highest echelons of India s tax admin to figure out ways to deal with retrospective character of black money law

Brainstorming underway at highest echelons of India s tax admin to figure out ways to deal with retrospective character of black money law
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Ashish mehtaKhaitan coSupreme courtBlack moneyIncome tax actUndisclosed foreign incomeTax actIt appellate tribunalCentral boardDirect taxes

Vijay Mallya, Nirav Modi, Sanjay Bhandari extradition: CBI, ED and NIA probe agencies considering UK visit

A joint team of CBI, ED, and NIA is contemplating a visit to the United Kingdom to expedite the extradition of fugitives Vijay Mallya, Nirav Modi, and Sanjay Bhandari.

City ofUnited kingdomVijay mallyaRobert vadraPriyanka gandhi vadraSanjay bhandariTom tugendhatPunjab national bankKingfisher airlinesNational investigation agencyEnforcement directorateNirav modiMutual legal assistance treatyBlack moneyUndisclosed foreign incomeBritish security minister

ED files charge sheet against Robert Vadra s close aide C C Thampi

The Enforcement Directorate (ED) on Tuesday filed a supplementary charge sheet against C.C. Thampi, a UAE-based NRI and a close aide of Robert Vadra, the son-in-law of Sonia Gandhi, stating that he not only renovated a property at No. 12 .

United kingdomCity ofNew delhiSanjay bhandariSonia gandhiSanjeev kapoorAnirudh wadhwaBryanston squareSumit chadhaRobert vadraIncome tax department under sectionHigh courtGrosvenor hill courtEnforcement directorateMoney laundering actIncome tax department