Description

This book provides a complete and thorough understanding of Benami and Black money laws.

The present publication is amended by Finance Act 2020 & it is divided into 4 divisions incorporating:

• Prohibition of Benami Property Transactions Act, 1988 with Rules
• Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 with Rules
• Prevention of Money-laundering Act, 2002 with Rules
• Fugitive Economic Offenders Act, 2018 with Rules