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1237 days ago


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archbhoo 1236 days ago

Under the Income Tax Act also, income earned and not disclosed is taxable and also subject to penalty and interest, as well as prosecution

archbhoo 1236 days ago

#India Under both statutes (FEMA and PMLA), investigation is taken up against specific persons, both natural and legal, and on the basis of specific information.

archbhoo 1236 days ago

PMLA provides for imprisonment of minimum of 3 years (which can be extended up to 7 years) and a fine of up to Rs.5 lakh

archbhoo 1237 days ago

# # भारत भारतीय रिजर्व बैंक की कार्रवाई मांगों उठाया पर भारत सरकार द्वारा बाबा रामदेव-भारत सरकार आधिकारिक रिलीज से (आगे .. संशोधन की जरूरत है) ले ली गई
काले धन की वसूली,

archbhoo 1237 days ago

#India #RBI Action Taken by Government of India on Demands Raised by Baba Ramdev-GOI official release (need further..revision)
Recovery of Black Money-