BENAMI BLACK MONEY & MONEY LAUNDERING LAWS

Description : This book 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.