Home > General > Taxmann's Benami Black Money & Money Laundering Laws - Annotated Text of the Benami & Black Money Laws in the Most Authentic, Amended & Updated Format | As Amended by Finance Act 2021 | 2021 Edition
Taxmann's Benami Black Money & Money Laundering Laws - Annotated Text of the Benami & Black Money Laws in the Most Authentic, Amended & Updated Format | As Amended by Finance Act 2021 | 2021 Edition

Taxmann's Benami Black Money & Money Laundering Laws - Annotated Text of the Benami & Black Money Laws in the Most Authentic, Amended & Updated Format | As Amended by Finance Act 2021 | 2021 Edition

          
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About the Book

Taxmanns Benami, Black Money & Money Laundering Laws provides a compilation of annotated, amended & updated on the following Laws:Prohibition of Benami Property Transactions Act, 1988 with Rules, Schemes & NotificationsBlack Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 with Rules, Challans, Instructions and Circulars & NotificationsPrevention of Money-laundering Act, 2002 with Rules & NotificationsFugitive Economic Offenders Act, 2018 with Rules, Regulations & NotificationsThis book aims to provides a complete and thorough understanding of the statutory portion of the Benami and Black Money Laws.The Present Publication is the Latest Edition, as amended by the Finance Act 2021. The detailed contents of the book are as follows:Prohibition of Benami Property Transactions Act, 1988 with Rules, Schemes & NotificationsoProhibition of Benami Property Transactions Act, 1988 as amended by the Finance Act, 2021oProhibition of Benami Property Transactions Rules, 2016 as amended upto dateoProhibition of Benami Property Transactions (Conditions of Services of Members of Adjudicating Authority) Rules, 2019oBenami Transactions Informants Reward Scheme, 2018oNotificationsBlack Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 with Rules, Challans, Instructions and Circulars & NotificationsoBlack Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 as amended upto dateoBlack Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015oUndisclosed Foreign Income and Assets ChallanoInstruction to Subordinate Authorities - Instructions Regarding Handling of Income-tax Cases and Black Money CasesoCirculars and NotificationsPrevention of Money-laundering Act, 2002 with Rules & Notifications Fugitive Economic Offenders Act, 2018oDeclaration of Fugitive Economic Offenders (Forms and Manner of Filing Application) Rules, 2018oFugitive Economic Offenders (Manner of Attachment of Property) Rules, 2018oFugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018oFugitive Economic Offenders (Procedure for Conducting Search and Seizure) Rules, 2018oFugitive Economic Offenders (Manner and Conditions for Receipt and Management of Confiscated Properties) Rules, 2018oFugitive Economic Offenders (Procedure for Sending Letter of Request to Contracting State) Rules, 2018oNotificationsFugitive Economic Offenders Act, 2018 with Rules, Regulations & Notifications Prevention of Money-laundering Act, 2002 as amended upto dateoPrevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005oPrevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005oPrevention of Money-laundering (Maintenance of Records) Rules, 2005oPrevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005oPrevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005oPrevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005oPrevention of Money-laundering (Manner of Receiving the Records authenticated Outside India) Rules, 2005oPrevention of Money-laundering (Appeal) Rules, 2005oAdjudicating Authority (Procedure) Regulations, 2013oPrevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013oPrevention of Money-launde


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Product Details
  • ISBN-13: 9789390831210
  • Publisher: Taxmann
  • Binding: Paperback
  • Language: English
  • Weight: 550 gr
  • ISBN-10: 9390831210
  • Publisher Date: 01 Apr 2021
  • Edition: 2021 Edition
  • No of Pages: 520
  • Width: 100 mm

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Taxmann's Benami Black Money & Money Laundering Laws - Annotated Text of the Benami & Black Money Laws in the Most Authentic, Amended & Updated Format | As Amended by Finance Act 2021 | 2021 Edition
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