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Sanjhali Bajaj

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Articles

Non-disclosure Of Foreign Assets In The ITR: Ownership, Valuation & Threshold For Penalty Under The Black Money Act

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By Avar Lamba, Snehal Shukla, Tanmay Bhatnagar, Sanjhali Bajaj
| Mondaq
Lakshmikumaran & Sridharan are most popular: within Tax, Technology and Environment topic(s) with Finance and Tax Executives in India The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 ('BMA') is a stringent legislative measure to curb tax evasion resulting from non-disclosure of foreign income and assets, by imposition of severe tax liabilities and penalties.
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