Benami Black Money & Money Laundering Laws

1,295.00

  • Author : Taxmann
  • Edition : 2021
  • Date of Publication : April 2021

Description

Taxmann’s 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 & Notifications
  • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 with Rules, Challans, Instructions and Circulars & Notifications
  • Prevention of Money-laundering Act, 2002 with Rules & Notifications
  • Fugitive Economic Offenders Act, 2018 with Rules, Regulations & Notifications

This 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 & Notifications
    • Prohibition of Benami Property Transactions Act, 1988 as amended by the Finance Act, 2021
    • Prohibition of Benami Property Transactions Rules, 2016 as amended upto date
    • Prohibition of Benami Property Transactions (Conditions of Services of Members of Adjudicating Authority) Rules, 2019
    • Benami Transactions Informants Reward Scheme, 2018
    • Notifications
  • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 with Rules, Challans, Instructions and Circulars & Notifications
    • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 as amended upto date
    • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015
    • Undisclosed Foreign Income and Assets Challan
    • Instruction to Subordinate Authorities – Instructions Regarding Handling of Income-tax Cases and Black Money Cases
    • Circulars and Notifications
  • Prevention of Money-laundering Act, 2002 with Rules & Notifications Fugitive Economic Offenders Act, 2018
    • Declaration of Fugitive Economic Offenders (Forms and Manner of Filing Application) Rules, 2018
    • Fugitive Economic Offenders (Manner of Attachment of Property) Rules, 2018
    • Fugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018
    • Fugitive Economic Offenders (Procedure for Conducting Search and Seizure) Rules, 2018
    • Fugitive Economic Offenders (Manner and Conditions for Receipt and Management of Confiscated Properties) Rules, 2018
    • Fugitive Economic Offenders (Procedure for Sending Letter of Request to Contracting State) Rules, 2018
    • Notifications
  • Fugitive Economic Offenders Act, 2018 with Rules, Regulations & Notifications Prevention of Money-laundering Act, 2002 as amended upto date
    • Prevention 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, 2005
    • Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005
    • Prevention of Money-laundering (Maintenance of Records) Rules, 2005
    • Prevention 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, 2005
    • Prevention 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, 2005
    • Prevention 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, 2005
    • Prevention of Money-laundering (Manner of Receiving the Records authenticated Outside India) Rules, 2005
    • Prevention of Money-laundering (Appeal) Rules, 2005
    • Adjudicating Authority (Procedure) Regulations, 2013
    • Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013
    • Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013
    • Prevention of Money-laundering (Restoration of Property) Rules, 2016
    • Notifications

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