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India: Prosecution under black money act upheld for non-disclosure of offshore bank account in tax returns

www.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co-Ergo-Update-8Mar2019.pdf
www.pwc.in/assets/pdfs/news-alert-tax/2019/pwc_news_alert_19_february_2019_hc_upholds_sanction_for_prosecution.pdf

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Click to access Black%20money%20act,%202015.pdf