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MOHAN MANOJ DHUPELIA
I-T tribunal's Mumbai bench uncovers $309,000 in tax haven, slaps fresh taxes on assesseesThe tax tribunal's order encompasses various financial years, including 2001-02, in which the opening balance in Marnichi Trust was added t...- ITAT ruling gives a boost to black money fightThe ITAT observed, "Discretionary trusts are created for the benefit of specific persons and those persons need not necessarily control the...
- 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...
- Black money trail: Diamond traders among 17 on noticeThe Central government has served notices on 17 Indian nationals, including Mumbai’s well-known diamond traders, who are found to have alle...
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