What are Benami Properties and its Exceptions and Penalties?

What are Benami Properties and its Exceptions and Penalties? After demonetization one year back, in the hunt to remove black money from the country, another weapon the government has decided to use is seizure of Benami Properties. Mr.Narendra Modi has been indicating this in recent meetings / interviews that they would come up heavily on Benami properties in India and

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Panama Papers Leak – My Dear Black Money – Don’t come back to India

My Dear Black Money – Don’t come back to India Panama papers leak is creating shocks all over the world. On Sunday the world became familiar with the Panama Papers, a massive 2.6-terabyte leak of confidential documents revealing a deep web of international corruption and tax evasion from the world's political elite. Today, there was one interesting text which was

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