Searched for
CHINTAN HASMUKH GANDHI
Black money: ITAT rules against 3 ‘beneficiaries’ holding a/c in Alpine tax havenOn March 30, 2009, it had served Dhupelias a notice under section 148 of the Income Tax Act relating to assessment year 2002-03.- Black money case: Centre discloses more names to Supreme CourtPankaj Chimanlal Lodhya and Goa-based mining company Timblo Private Limited and its five Directors were among the names that figured in the...
- Govt discloses names of 18 persons in black money cases to Supreme CourtAfter resisting for more than three years, govt revealed names of 18 persons in SC who allegedly stashed black money with LST bank in Liech...
- Tehelka reveals black money list; government sends noticesNames of 15 Indians who have stashed away wealth in offshore banks have been made public by Tehelka magazine in its latest issue.
- Black money list revealed, 15 Indians namedTehelka claimed it has in possession two more names, but were holding them back for verification. One name is alleged to be that of a promi...
Load More- Tehelka reveals black money list; government sends notices