TAXMANN’S Benami Black Money & Money Laundering Laws As amended by Finance Act 2021

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Benami Black Money & Money Laundering Laws 


  • 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 

As amended by 

Finance Act 2021 



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