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Google Keyword Rankings for : ambani black money
1
anil ambani: HC extends till December 19 earlier order of no ...
https://economictimes.indiatimes.com/news/company/corporate-trends/hc-extends-till-december-19-earlier-order-of-no-coercive-action-against-anil-ambani-on-black-money-act-notice/articleshow/95583266.cms
As per the department's notice, Ambani was liable to be prosecuted under Sections 50 and 51 of the Black Money (undisclosed foreign income and ...
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https://economictimes.indiatimes.com/news/company/corporate-trends/hc-extends-till-december-19-earlier-order-of-no-coercive-action-against-anil-ambani-on-black-money-act-notice/articleshow/95583266.cms
As per the department's notice, Ambani was liable to be prosecuted under Sections 50 and 51 of the Black Money (undisclosed foreign income and ...
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2
Black Money Act order against Anil Ambani - The Indian Express
https://indianexpress.com/article/india/black-money-act-order-against-anil-ambani-offshore-assets-rs-800-crore-7954541/
Bombay HC interim relief to Anil Ambani as he queries retrospective applicability of black money law. By: Express News Service Mumbai ...
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https://indianexpress.com/article/india/black-money-act-order-against-anil-ambani-offshore-assets-rs-800-crore-7954541/
Bombay HC interim relief to Anil Ambani as he queries retrospective applicability of black money law. By: Express News Service Mumbai ...
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3
No Coercive Action Till November 17 Against Anil Ambani On ...
https://www.outlookindia.com/business/no-coercive-action-till-november-17-against-anil-ambani-on-notice-under-black-money-act-court-news-225852
As per the department's notice, Ambani was liable to be prosecuted under Sections 50 and 51 of the Black Money (undisclosed foreign income ...
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https://www.outlookindia.com/business/no-coercive-action-till-november-17-against-anil-ambani-on-notice-under-black-money-act-court-news-225852
As per the department's notice, Ambani was liable to be prosecuted under Sections 50 and 51 of the Black Money (undisclosed foreign income ...
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4
Anil Ambani gets HC relief in black money case
https://www.newindianexpress.com/business/2022/sep/27/anil-ambani-gets-hcrelief-in-black-money-case-2502305.html
A show cause notice was issue to Anil Ambani under the Foreign Black Money Act for non-disclosure of assets worth Rs 814 crore.
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https://www.newindianexpress.com/business/2022/sep/27/anil-ambani-gets-hcrelief-in-black-money-case-2502305.html
A show cause notice was issue to Anil Ambani under the Foreign Black Money Act for non-disclosure of assets worth Rs 814 crore.
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5
Black Money Act notice: HC extends till December 19 earlier ...
https://www.tribuneindia.com/news/business/black-money-act-notice-hc-extends-till-december-19-earlier-order-of-no-coercive-action-against-anil-ambani-451909
I-T department had issued notice to Ambani on August 8, 2022, for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more ...
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https://www.tribuneindia.com/news/business/black-money-act-notice-hc-extends-till-december-19-earlier-order-of-no-coercive-action-against-anil-ambani-451909
I-T department had issued notice to Ambani on August 8, 2022, for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more ...
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6
Income tax dept seeks to prosecute Anil Ambani under the ...
https://www.business-standard.com/article/current-affairs/income-tax-dept-seeks-to-prosecute-anil-ambani-under-the-black-money-act-122082301077_1.html
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 ...
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https://www.business-standard.com/article/current-affairs/income-tax-dept-seeks-to-prosecute-anil-ambani-under-the-black-money-act-122082301077_1.html
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 ...
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7
How much black money does Mukesh Ambani have in Swiss ...
https://www.quora.com/How-much-black-money-does-Mukesh-Ambani-have-in-Swiss-Bank-account
How true are these words for India's anti-corruption movement. There is actually no solid ...
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https://www.quora.com/How-much-black-money-does-Mukesh-Ambani-have-in-Swiss-Bank-account
How true are these words for India's anti-corruption movement. There is actually no solid ...
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8
Black Money Act order against Anil Ambani: offshore assets ...
https://vajiramias.com/article/black-money-act-order-against-anil-ambani-offshore-assets-rs-800-crore/629db9c92acb754725a4aed8/
Alleging detection of undeclared offshore assets and investments, the Income Tax Investigation Wing passed an order against Anil Ambani, Chairman of the ...
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https://vajiramias.com/article/black-money-act-order-against-anil-ambani-offshore-assets-rs-800-crore/629db9c92acb754725a4aed8/
Alleging detection of undeclared offshore assets and investments, the Income Tax Investigation Wing passed an order against Anil Ambani, Chairman of the ...
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9
Bombay HC grants interim relief to Anil Ambani in tax case
https://m.economictimes.com/news/india/no-coercive-action-till-nov-17-against-anil-ambani-on-notice-under-black-money-act-bombay-hc-to-income-tax-dept/articleshow/94450942.cms
The tax department on August 8 issued a notice to Anil Ambani, seeking his response to its plan for prosecuting him under the Black Money ...
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https://m.economictimes.com/news/india/no-coercive-action-till-nov-17-against-anil-ambani-on-notice-under-black-money-act-bombay-hc-to-income-tax-dept/articleshow/94450942.cms
The tax department on August 8 issued a notice to Anil Ambani, seeking his response to its plan for prosecuting him under the Black Money ...
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10
Mukesh Ambani family faces investigation under Black Money ...
http://tehelka.com/mukesh-ambani-family-faces-investigation-under-black-money-act/
The reports claimed that the notices were served to Nita Ambani and her three children under the Black Money Act of 2015. The investigation ...
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http://tehelka.com/mukesh-ambani-family-faces-investigation-under-black-money-act/
The reports claimed that the notices were served to Nita Ambani and her three children under the Black Money Act of 2015. The investigation ...
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11
Relief For Anil Ambani from Bombay HC in Black Money Case
https://lawtrend.in/relief-for-anil-ambani-from-bombay-hc-in-black-money-case/
... directed the Income Tax Department not to take any coercive action against Reliance Group Chairman Anil Ambani under the Black Money…
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https://lawtrend.in/relief-for-anil-ambani-from-bombay-hc-in-black-money-case/
... directed the Income Tax Department not to take any coercive action against Reliance Group Chairman Anil Ambani under the Black Money…
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12
Kejriwal, the ex-Income Tax officer, targets hawala, black ...
https://www.moneylife.in/article/kejriwal-the-ex-income-tax-officer-targets-hawala-black-money-and-hsbc/29584.html
In the report, Indian Express says, "The order passed under the Black Money Act (BMA) is understood to detail Anil Ambani's beneficial ownership of entities ...
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https://www.moneylife.in/article/kejriwal-the-ex-income-tax-officer-targets-hawala-black-money-and-hsbc/29584.html
In the report, Indian Express says, "The order passed under the Black Money Act (BMA) is understood to detail Anil Ambani's beneficial ownership of entities ...
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13
Bombay HC stays IT department notice to Anil Ambani under ...
https://scroll.in/latest/1033670/bombay-hc-anil-ambani-stays-it-department-notice-to-anil-ambani-under-black-money-act
“That provisions of the Black Money Act, which came into force with effect from July 1, 2015, cannot be invoked retrospectively to tax the value ...
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https://scroll.in/latest/1033670/bombay-hc-anil-ambani-stays-it-department-notice-to-anil-ambani-under-black-money-act
“That provisions of the Black Money Act, which came into force with effect from July 1, 2015, cannot be invoked retrospectively to tax the value ...
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14
Is the allegation on Mukesh Ambani for creating Reliance Jio ...
https://homework.study.com/explanation/is-the-allegation-on-mukesh-ambani-for-creating-reliance-jio-to-convert-black-money-to-white-money-tenable.html
Black money is the money which is earned illegally through various economic activities. The individuals holding black money do not pay tax on that money. It is ...
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https://homework.study.com/explanation/is-the-allegation-on-mukesh-ambani-for-creating-reliance-jio-to-convert-black-money-to-white-money-tenable.html
Black money is the money which is earned illegally through various economic activities. The individuals holding black money do not pay tax on that money. It is ...
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15
Black Money Act Order against Anil Ambani over ... - YouTube
https://www.youtube.com/watch?v=UCjJOMXDRwU
The Indian Express
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https://www.youtube.com/watch?v=UCjJOMXDRwU
The Indian Express
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16
Mukesh Ambani's family in alleged black money net - Rediffmail
https://www.rediff.com/business/report/mukesh-ambanis-family-in-alleged-black-money-net/20200103.htm
Mukesh Ambani's family in alleged black money net. By Shrimi Choudhary. January 03, 2020 16:09 IST. Get Rediff News in your Inbox: email.
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https://www.rediff.com/business/report/mukesh-ambanis-family-in-alleged-black-money-net/20200103.htm
Mukesh Ambani's family in alleged black money net. By Shrimi Choudhary. January 03, 2020 16:09 IST. Get Rediff News in your Inbox: email.
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17
Bombay high court relief for Anil Ambani in Rs 420 crore tax ...
https://www.indiatoday.in/law/high-courts/story/bombay-high-court-relief-anil-ambani-it-department-swiss-bank-fund-2004919-2022-09-26
The I-T department had sought to prosecute Ambani under the Black Money (BM) Act for allegedly evading Rs 420 crore in taxes on undisclosed ...
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https://www.indiatoday.in/law/high-courts/story/bombay-high-court-relief-anil-ambani-it-department-swiss-bank-fund-2004919-2022-09-26
The I-T department had sought to prosecute Ambani under the Black Money (BM) Act for allegedly evading Rs 420 crore in taxes on undisclosed ...
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18
No coercive action till Nov 17 against Anil ... - National Herald
https://www.nationalheraldindia.com/national/no-coercive-action-till-nov-17-against-anil-ambani-on-notice-under-black-money-act-bombay-hc-to-income-tax-dept
As per the department's notice, Ambani was liable to be prosecuted under Sections 50 and 51 of the Black Money (undisclosed foreign income and assets) ...
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https://www.nationalheraldindia.com/national/no-coercive-action-till-nov-17-against-anil-ambani-on-notice-under-black-money-act-bombay-hc-to-income-tax-dept
As per the department's notice, Ambani was liable to be prosecuted under Sections 50 and 51 of the Black Money (undisclosed foreign income and assets) ...
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19
Nita Ambani and Kids Served I-T Notice Under Black Money Act
https://www.thequint.com/news/india/mukesh-ambani-family-served-income-tax-notice-undisclosed-foreign-income-assets
The Income Tax Department has reportedly served notices to Nita Ambani and their three children – Anant, Akash and Isha Ambani – under ...
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https://www.thequint.com/news/india/mukesh-ambani-family-served-income-tax-notice-undisclosed-foreign-income-assets
The Income Tax Department has reportedly served notices to Nita Ambani and their three children – Anant, Akash and Isha Ambani – under ...
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20
Anil Ambani Gets Court Relief Till Nov. 17 In Notice Under ...
https://www.bqprime.com/business/anil-ambani-gets-court-relief-till-nov-17-in-notice-under-black-money-act
17 In Notice Under Black Money Act. The I-T department had issued the notice to Ambani on August 8, 2022 for allegedly evading Rs 420 crore in ...
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https://www.bqprime.com/business/anil-ambani-gets-court-relief-till-nov-17-in-notice-under-black-money-act
17 In Notice Under Black Money Act. The I-T department had issued the notice to Ambani on August 8, 2022 for allegedly evading Rs 420 crore in ...
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21
Anil Ambani will be prosecuted under the Black Money Act for ...
https://www.internationalnewsandviews.com/anil-ambani-will-be-prosecuted-under-the-black-money-act-for-evading-tax-of-rs-420-crore/
Along with this, the Income Tax Department has sought prosecution of Anil Ambani under the Black Money Act on charges of tax evasion of Rs ...
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https://www.internationalnewsandviews.com/anil-ambani-will-be-prosecuted-under-the-black-money-act-for-evading-tax-of-rs-420-crore/
Along with this, the Income Tax Department has sought prosecution of Anil Ambani under the Black Money Act on charges of tax evasion of Rs ...
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22
HC relief to Anil Ambani in IT notice under Black Money Act
https://www.freepressjournal.in/mumbai/mumbai-hc-stops-it-department-from-taking-coercive-action-against-anil-ambani-till-nov-17
› ... › Mumbai News
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https://www.freepressjournal.in/mumbai/mumbai-hc-stops-it-department-from-taking-coercive-action-against-anil-ambani-till-nov-17
› ... › Mumbai News
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23
HC extends till Dec 19 earlier order of no coercive action ...
https://www.ptinews.com/news/legal/hc-extends-till-dec-19-earlier-order-of-no-coercive-action-against-anil-ambani-on-black-money-act-notice/460098.html
... no coercive action against Anil Ambani on Black Money Act notice ... action against Reliance ADAG group chairman Anil Ambani on a show ...
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https://www.ptinews.com/news/legal/hc-extends-till-dec-19-earlier-order-of-no-coercive-action-against-anil-ambani-on-black-money-act-notice/460098.html
... no coercive action against Anil Ambani on Black Money Act notice ... action against Reliance ADAG group chairman Anil Ambani on a show ...
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24
J Gopikrishnan on Twitter: "Black Money Act order against Anil ...
https://twitter.com/jgopikrishnan70/status/1533677406124318722?lang=en
Black Money Act order against Anil Ambani: offshore assets Rs 800 crore ...
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https://twitter.com/jgopikrishnan70/status/1533677406124318722?lang=en
Black Money Act order against Anil Ambani: offshore assets Rs 800 crore ...
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25
Anil Ambani given temporary relief in prosecution under the ...
https://thetaxtalk.com/anil-ambani-given-temporary-relief-in-prosecution-under/
The AO had issued an assessment order U/S Section 10(3) of the Black Money (undisclosed foreign income and assets) Imposition of Tax Act, ...
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https://thetaxtalk.com/anil-ambani-given-temporary-relief-in-prosecution-under/
The AO had issued an assessment order U/S Section 10(3) of the Black Money (undisclosed foreign income and assets) Imposition of Tax Act, ...
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26
IT Department issued Notice to Anil Ambani for Rs.420 Crore ...
https://studycafe.in/it-department-issued-notice-to-anil-ambani-for-rs-420-crore-tax-evasion-154796.html
According to the government, he could face legal action under Sections 50 and 51 of the Black Money (undisclosed foreign income and assets) ...
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https://studycafe.in/it-department-issued-notice-to-anil-ambani-for-rs-420-crore-tax-evasion-154796.html
According to the government, he could face legal action under Sections 50 and 51 of the Black Money (undisclosed foreign income and assets) ...
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27
Ambani Brother Faces Black Money Act! | Tupaki English
https://english.tupaki.com/politicalnews/article/Ambani-Brother-Faces-Black-Money-Act/129876
Now the government agency has shocked Anil Ambani by slapping the Black Money Act (BMA) against him on the grounds of alleging the detection ...
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https://english.tupaki.com/politicalnews/article/Ambani-Brother-Faces-Black-Money-Act/129876
Now the government agency has shocked Anil Ambani by slapping the Black Money Act (BMA) against him on the grounds of alleging the detection ...
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28
More content - Facebook
https://www.facebook.com/middayindia/photos/a.437435785708/10159756631890709/?type=3
No coercive action till Nov 17 against Anil Ambani on notice under Black Money Act: Bombay HC to Income Tax dept #AnilAmbani #blackmoney #bombay #HC...
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https://www.facebook.com/middayindia/photos/a.437435785708/10159756631890709/?type=3
No coercive action till Nov 17 against Anil Ambani on notice under Black Money Act: Bombay HC to Income Tax dept #AnilAmbani #blackmoney #bombay #HC...
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29
Bombay High Court protects Anil Ambani from coercive action ...
https://www.barandbench.com/news/litigation/bombay-high-court-protects-anil-ambani-coercive-action-income-tax-proceedings
... Anil Ambani in connection with the income tax proceedings initiated against him under the Black Money (Undisclosed Foreign Income and Assets) and ...
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https://www.barandbench.com/news/litigation/bombay-high-court-protects-anil-ambani-coercive-action-income-tax-proceedings
... Anil Ambani in connection with the income tax proceedings initiated against him under the Black Money (Undisclosed Foreign Income and Assets) and ...
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30
Black Money Act : HC extends Anil Ambani's no-coercive ...
https://www.eastcoastdaily.in/2022/11/17/black-money-act-hc-extends-anil-ambanis-no-coercive-action-order-until-december-19.html
Anil Ambani, chairman of the Reliance ADAG group, had been served with a show cause notice seeking to charge him with violating the Black ...
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https://www.eastcoastdaily.in/2022/11/17/black-money-act-hc-extends-anil-ambanis-no-coercive-action-order-until-december-19.html
Anil Ambani, chairman of the Reliance ADAG group, had been served with a show cause notice seeking to charge him with violating the Black ...
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31
Relief for Anil Ambani in 'tax evasion' case; Bombay HC says ...
https://www.timesnownews.com/business-economy/companies/relief-for-anil-ambani-in-tax-evasion-case-bombay-hc-says-no-coercive-action-against-him-until-november-17-article-94454572
As per the department's notice, Ambani was liable to be prosecuted under Sections 50 and 51 of the Black Money (undisclosed foreign income ...
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https://www.timesnownews.com/business-economy/companies/relief-for-anil-ambani-in-tax-evasion-case-bombay-hc-says-no-coercive-action-against-him-until-november-17-article-94454572
As per the department's notice, Ambani was liable to be prosecuted under Sections 50 and 51 of the Black Money (undisclosed foreign income ...
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32
Black Money Act order against Anil Ambani: offshore ... - AWS
https://vajiramandravi.s3.us-east-1.amazonaws.com/media/2022/6/6/13/54/59/Black_Money_Act_order_against_Anil_Ambani__offshore_assets_Rs_800_crore.pdf
Black Money Act order against. Anil Ambani: offshore assets Rs. 800 crore. The order lists offshore entities and details of transactions in ...
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https://vajiramandravi.s3.us-east-1.amazonaws.com/media/2022/6/6/13/54/59/Black_Money_Act_order_against_Anil_Ambani__offshore_assets_Rs_800_crore.pdf
Black Money Act order against. Anil Ambani: offshore assets Rs. 800 crore. The order lists offshore entities and details of transactions in ...
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33
I-T dept issues prosecution notice to Anil Ambani ... - The Week
https://www.theweek.in/wire-updates/business/2022/08/23/del67-itx-anil-ambani-black-money.html
New Delhi, Aug 23 (PTI) The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for ...
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https://www.theweek.in/wire-updates/business/2022/08/23/del67-itx-anil-ambani-black-money.html
New Delhi, Aug 23 (PTI) The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for ...
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34
Black Money Act order against Anil Ambani after Rs 800 crore ...
https://varindia.com/news/black-money-act-order-against-anil-ambani-after-rs-800-crore-worth-offshore-assets-detected
The Mumbai branch of the Income Tax Investigation has detected undeclared offshore assets and investments of Anil Ambani, Chairman of the ...
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https://varindia.com/news/black-money-act-order-against-anil-ambani-after-rs-800-crore-worth-offshore-assets-detected
The Mumbai branch of the Income Tax Investigation has detected undeclared offshore assets and investments of Anil Ambani, Chairman of the ...
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35
Swiss bank ordered to share details of Anil Ambani's accounts ...
https://www.newslaundry.com/2021/05/13/swiss-bank-ordered-to-share-details-of-anil-ambanis-accounts-with-india
It had requested details of Ambani's Swiss bank accounts covering the ... The leaks revealed billions of euros worth of black money from the ...
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https://www.newslaundry.com/2021/05/13/swiss-bank-ordered-to-share-details-of-anil-ambanis-accounts-with-india
It had requested details of Ambani's Swiss bank accounts covering the ... The leaks revealed billions of euros worth of black money from the ...
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36
I-T dept issues prosecution notice ... - The Hindu Business Line
https://www.thehindubusinessline.com/companies/i-t-dept-issues-prosecution-notice-to-anil-ambani-for-holding-secret-funds-in-2-swiss-bank-accounts/article65802091.ece
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading ₹420 ...
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https://www.thehindubusinessline.com/companies/i-t-dept-issues-prosecution-notice-to-anil-ambani-for-holding-secret-funds-in-2-swiss-bank-accounts/article65802091.ece
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading ₹420 ...
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37
Order of Black Money Act order against Anil Ambani in the ...
https://www.newsncr.com/business/order-of-black-money-act-order-against-anil-ambani-in-the-case-of-undeclared-foreign-assets-of-800-crores-read-the-whole-matter/
In March 2022, the Mumbai unit of the Income Tax Investigation Wing passed an order against Anil Ambani under the Black Money Act 2015. Anil ...
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https://www.newsncr.com/business/order-of-black-money-act-order-against-anil-ambani-in-the-case-of-undeclared-foreign-assets-of-800-crores-read-the-whole-matter/
In March 2022, the Mumbai unit of the Income Tax Investigation Wing passed an order against Anil Ambani under the Black Money Act 2015. Anil ...
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38
Breather for Anil Ambani - The Hans India
https://www.thehansindia.com/business/breather-for-anil-ambani-763223
Bombay HC directs I-T dept not to take any coercive action against Reliance Group's chairman on notice under Black Money Act till Nov 17.
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https://www.thehansindia.com/business/breather-for-anil-ambani-763223
Bombay HC directs I-T dept not to take any coercive action against Reliance Group's chairman on notice under Black Money Act till Nov 17.
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39
High Court has given relief to Anil Ambani... - India Herald
https://www.indiaherald.com/Business/Read/994536829/High-Court-has-given-relief-to-Anil-Ambani
According to the department's notice, Ambani can be prosecuted for this tax evasion under sections 50 and 51 of the Black Money (Undisclosed ...
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https://www.indiaherald.com/Business/Read/994536829/High-Court-has-given-relief-to-Anil-Ambani
According to the department's notice, Ambani can be prosecuted for this tax evasion under sections 50 and 51 of the Black Money (Undisclosed ...
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40
HC to IT dept: No coercive action against Anil Ambani till Nov. 17
https://www.thehindu.com/news/cities/mumbai/hc-to-it-dept-no-coercive-action-against-anil-ambani-till-nov-17/article65937892.ece
Senior advocate Rafique Dada appearing for Mr. Ambani pointed out that his client cannot be booked under the Black Money Act as it was ...
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https://www.thehindu.com/news/cities/mumbai/hc-to-it-dept-no-coercive-action-against-anil-ambani-till-nov-17/article65937892.ece
Senior advocate Rafique Dada appearing for Mr. Ambani pointed out that his client cannot be booked under the Black Money Act as it was ...
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41
Black Money v/s Ambani,Adani &Mallya ! - LinkedIn
https://www.linkedin.com/pulse/black-money-vs-ambaniadani-mallya-j-c-bhutani
... screaming #Ambani and #Adani the moment people talk about #BlackMoney. ... But all these acts do not make their wealth black money.
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https://www.linkedin.com/pulse/black-money-vs-ambaniadani-mallya-j-c-bhutani
... screaming #Ambani and #Adani the moment people talk about #BlackMoney. ... But all these acts do not make their wealth black money.
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42
Court Relief For Anil Ambani In Rs 420-Crore Tax Evasion Case
https://odishabytes.com/court-relief-for-anil-ambani-in-rs-420-crore-tax-evasion-case/
Anil had received an I-T department notice on August 8, 2022, seeking to invoke sections 50 and 51 of Black Money (Undisclosed Foreign ...
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https://odishabytes.com/court-relief-for-anil-ambani-in-rs-420-crore-tax-evasion-case/
Anil had received an I-T department notice on August 8, 2022, seeking to invoke sections 50 and 51 of Black Money (Undisclosed Foreign ...
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43
Income Tax Dept Seeks Details From Seven Nations In ...
https://swarajyamag.com/insta/income-tax-dept-seeks-details-from-seven-nations-in-connection-with-mukesh-ambani-family-case-report
Mukesh Ambani, Chairman and MD, Reliance Industries Limited (RIL). ... conducted under the provisions of the Black Money Act, 2015, for, ...
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https://swarajyamag.com/insta/income-tax-dept-seeks-details-from-seven-nations-in-connection-with-mukesh-ambani-family-case-report
Mukesh Ambani, Chairman and MD, Reliance Industries Limited (RIL). ... conducted under the provisions of the Black Money Act, 2015, for, ...
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44
ब्लैक मनी के मामले में अनिल अंबानी को बड़ी राहत, हाईकोर्ट ने 17 ...
https://www.jansatta.com/business/big-relief-to-reliance-group-chairman-anil-ambani-in-black-money-case-high-court-stays-action-till-17-november-2022/2397901/
... Group) के चेयरमैन अनिल अंबानी (Anil Ambani) पर ... big relief to reliance group chairman anil ambani in black money ...
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https://www.jansatta.com/business/big-relief-to-reliance-group-chairman-anil-ambani-in-black-money-case-high-court-stays-action-till-17-november-2022/2397901/
... Group) के चेयरमैन अनिल अंबानी (Anil Ambani) पर ... big relief to reliance group chairman anil ambani in black money ...
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45
IT dept issues prosecution notice to Anil Ambani for holding ...
https://tradebrains.in/features/itx-anil-ambani-black-money/
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 ...
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https://tradebrains.in/features/itx-anil-ambani-black-money/
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 ...
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46
I-T dept closes investigation on family members Mukesh Ambani
https://www.communicationstoday.co.in/i-t-dept-closes-investigation-on-family-members-mukesh-ambani/
These sources added that the probe initiated in 2019 under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax or ...
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https://www.communicationstoday.co.in/i-t-dept-closes-investigation-on-family-members-mukesh-ambani/
These sources added that the probe initiated in 2019 under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax or ...
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47
Notice to Anil Ambani over Swiss bank a/cs - PressReader
https://www.pressreader.com/india/the-asian-age/20220824/282071985703161
New Delhi, Aug. 23: The Income-Tax Department has sought to prosecute Reliance Group chairman Anil Ambani under the Black Money Act for ...
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https://www.pressreader.com/india/the-asian-age/20220824/282071985703161
New Delhi, Aug. 23: The Income-Tax Department has sought to prosecute Reliance Group chairman Anil Ambani under the Black Money Act for ...
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48
HC extends till Dec 19 earlier order of no coercive ... - MSN
https://www.msn.com/en-in/money/news/hc-extends-till-dec-19-earlier-order-of-no-coercive-action-against-anil-ambani-on-black-money-act-notice/ar-AA14dMzR
... in response to Ambani's petition challenging the notice. ... order of no coercive action against Anil Ambani on Black Money Act notice.
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https://www.msn.com/en-in/money/news/hc-extends-till-dec-19-earlier-order-of-no-coercive-action-against-anil-ambani-on-black-money-act-notice/ar-AA14dMzR
... in response to Ambani's petition challenging the notice. ... order of no coercive action against Anil Ambani on Black Money Act notice.
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49
Breather for Anil Ambani - BizzBuzz
https://www.bizzbuzz.news/industry/breather-for-anil-ambani-1169999
Bombay HC directs I-T dept not to take any coercive action against Reliance Group's chairman on notice under Black Money Act till Nov 17.
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https://www.bizzbuzz.news/industry/breather-for-anil-ambani-1169999
Bombay HC directs I-T dept not to take any coercive action against Reliance Group's chairman on notice under Black Money Act till Nov 17.
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50
No coercive action against Anil Ambani till Nov 17 - Inshorts
https://inshorts.com/en/news/no-coercive-action-against-anil-ambani-till-nov-17-hc-on-%E2%82%B9420-crore-tax-evasion-case-1664182956939
Ambani "intentionally" didn't disclose funds worth ₹814 crore held in Swiss bank ... I-T Dept had issued notice under Black Money Act.
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https://inshorts.com/en/news/no-coercive-action-against-anil-ambani-till-nov-17-hc-on-%E2%82%B9420-crore-tax-evasion-case-1664182956939
Ambani "intentionally" didn't disclose funds worth ₹814 crore held in Swiss bank ... I-T Dept had issued notice under Black Money Act.
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51
Bombay HC Prevents Income Tax Authorities From Taking ...
https://www.businessworld.in/article/Bombay-HC-Prevents-Income-Tax-Authorities-From-Taking-Coercive-Action-Against-Anil-Ambani/26-09-2022-448104/
The tax authorities accused Ambani, 63, od. ... 17 after he was presented with a complaint pertaining to the Black Money Law indictment.
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https://www.businessworld.in/article/Bombay-HC-Prevents-Income-Tax-Authorities-From-Taking-Coercive-Action-Against-Anil-Ambani/26-09-2022-448104/
The tax authorities accused Ambani, 63, od. ... 17 after he was presented with a complaint pertaining to the Black Money Law indictment.
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52
420 crore tax evasion, Income Tax notice to Anil Ambani
https://taxconcept.net/business-economy/420-crore-tax-evasion-notice-to-anil-ambani/
The Income Tax Department has issued notice to industrialist Anil Ambani to prosecute him in the black money law case.
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https://taxconcept.net/business-economy/420-crore-tax-evasion-notice-to-anil-ambani/
The Income Tax Department has issued notice to industrialist Anil Ambani to prosecute him in the black money law case.
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53
Black Money: Notice to Anil Ambani for keeping secret money ...
https://www.thelocalreport.in/black-money-notice-to-anil-ambani-for-keeping-secret-money-in-swiss-bank-accused-of-tax-evasion-of-rs-420-crore/
Along with this, the Income Tax Department has prosecuted Reliance Anil Ambani Group Chairman Anil Ambani under the Black Money Act for evading ...
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https://www.thelocalreport.in/black-money-notice-to-anil-ambani-for-keeping-secret-money-in-swiss-bank-accused-of-tax-evasion-of-rs-420-crore/
Along with this, the Income Tax Department has prosecuted Reliance Anil Ambani Group Chairman Anil Ambani under the Black Money Act for evading ...
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54
I-T dept charges Anil Ambani with holding secret funds in 2 ...
https://thefederal.com/news/i-t-dept-charges-anil-ambani-with-holding-secret-funds-in-2-swiss-bank-accounts/
The income-tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 ...
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https://thefederal.com/news/i-t-dept-charges-anil-ambani-with-holding-secret-funds-in-2-swiss-bank-accounts/
The income-tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 ...
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55
Bombay HC protects Anil Ambani from coercive action in ...
https://www.a2ztaxcorp.com/bombay-hc-protects-anil-ambani-from-coercive-action-in-income-tax-proceedings/
Senior Advocate Rafique Dada appearing for Ambani stated that the provisions of the Black Money Act could not have a retrospective effect.
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https://www.a2ztaxcorp.com/bombay-hc-protects-anil-ambani-from-coercive-action-in-income-tax-proceedings/
Senior Advocate Rafique Dada appearing for Ambani stated that the provisions of the Black Money Act could not have a retrospective effect.
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56
Order of Black Money Act against Anil Ambani in undeclared ...
https://pkbnews.in/order-of-black-money-act-against-anil-ambani-in-undeclared-foreign-assets-case-of-rs-800-crore-read-full-story/
Blackmoney here (Black moneyThis is a big decision against Anil Ambani. In March 2022, the Mumbai unit of the Income Tax Investigation Branch ...
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https://pkbnews.in/order-of-black-money-act-against-anil-ambani-in-undeclared-foreign-assets-case-of-rs-800-crore-read-full-story/
Blackmoney here (Black moneyThis is a big decision against Anil Ambani. In March 2022, the Mumbai unit of the Income Tax Investigation Branch ...
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57
India News | HC Extends Till Dec 19 Earlier Order of ... - Latestly
https://www.latestly.com/agency-news/india-news-hc-extends-till-dec-19-earlier-order-of-no-coercive-action-against-anil-ambani-on-black-money-act-notice-4471820.html
... the Black Money Act. India News | HC Extends Till Dec 19 Earlier Order of No Coercive Action Against Anil Ambani on Black Money Act Notice.
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https://www.latestly.com/agency-news/india-news-hc-extends-till-dec-19-earlier-order-of-no-coercive-action-against-anil-ambani-on-black-money-act-notice-4471820.html
... the Black Money Act. India News | HC Extends Till Dec 19 Earlier Order of No Coercive Action Against Anil Ambani on Black Money Act Notice.
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58
काला धन अधिनियम नोटिस मामले में अनिल अंबानी को राहत, हाई कोर्ट ...
https://www.outlookhindi.com/country/relief-to-anil-ambani-in-black-money-act-notice-case-high-court-gave-this-order-71962
Black Money Anil Ambani Bombay High Court. MORE FROM OUTLOOK HINDI. नजरिया: पदयात्रा राहुल या राजनीति की!
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https://www.outlookhindi.com/country/relief-to-anil-ambani-in-black-money-act-notice-case-high-court-gave-this-order-71962
Black Money Anil Ambani Bombay High Court. MORE FROM OUTLOOK HINDI. नजरिया: पदयात्रा राहुल या राजनीति की!
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59
Income tax dept issues notice to Ambani family under black ...
https://keralakaumudi.com/en/news/news.php?id=155364&u=income-tax-dept-issues-notice-to-ambani-family-under-black-money-act-asks-to-reveal-foreign-assets&fb_comment_id=3014101748662457_3081237281948903
Income tax dept issues notice to Ambani family under black money act, asks to reveal foreign assets. Saturday 14 September, 2019 | 10:30 AM READ MALAYALAM ...
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https://keralakaumudi.com/en/news/news.php?id=155364&u=income-tax-dept-issues-notice-to-ambani-family-under-black-money-act-asks-to-reveal-foreign-assets&fb_comment_id=3014101748662457_3081237281948903
Income tax dept issues notice to Ambani family under black money act, asks to reveal foreign assets. Saturday 14 September, 2019 | 10:30 AM READ MALAYALAM ...
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60
"No Coercive Action Till Nov 17": Bombay HC Stays IT Dept's ...
https://hwnews.in/news/national/no-coercive-action-till-nov-17-bombay-hc-stays-it-depts-prosecution-notice-to-anil-ambani-over-alleged-secret-funds-in-swiss-bank-accounts/
The notice seeks to prosecute him under the Black Money Act. In August the IT Department issued a notice to Anil Ambani for allegedly ...
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https://hwnews.in/news/national/no-coercive-action-till-nov-17-bombay-hc-stays-it-depts-prosecution-notice-to-anil-ambani-over-alleged-secret-funds-in-swiss-bank-accounts/
The notice seeks to prosecute him under the Black Money Act. In August the IT Department issued a notice to Anil Ambani for allegedly ...
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61
Bombay HC relief for Anil Ambani in Rs 420 crore tax evasion ...
https://lagatar24.com/bombay-hc-relief-for-anil-ambani-in-rs-420-crore-tax-evasion-case/122989/
I-T department had sought to prosecutet Ambani under the Black Money (BM) Act for allegedly evading taxes on undeclared funds totaling more ...
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https://lagatar24.com/bombay-hc-relief-for-anil-ambani-in-rs-420-crore-tax-evasion-case/122989/
I-T department had sought to prosecutet Ambani under the Black Money (BM) Act for allegedly evading taxes on undeclared funds totaling more ...
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62
'Bankrupt' Anil Ambani's Rs 800 crore offshore assets detected
https://www.editorji.com/business-news/bankrupt-anil-ambani-s-rs-800-crore-offshore-assets-detected-1654493769778
Against this, the agency has also passed a final order in March 2022 case under the 2015 Black Money Act.
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https://www.editorji.com/business-news/bankrupt-anil-ambani-s-rs-800-crore-offshore-assets-detected-1654493769778
Against this, the agency has also passed a final order in March 2022 case under the 2015 Black Money Act.
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63
Bombay HC Stays IT Dept's Prosecution Notice To Anil ...
https://www.livelaw.in/news-updates/bombay-high-court-anil-ambani-interim-relief-granted-income-tax-dept-prosecution-notice-210260
Bombay HC Stays IT Depts Prosecution Notice To Anil Ambani Over Alleged ... notice issued to him for alleged non-disclosure of money in two ...
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https://www.livelaw.in/news-updates/bombay-high-court-anil-ambani-interim-relief-granted-income-tax-dept-prosecution-notice-210260
Bombay HC Stays IT Depts Prosecution Notice To Anil Ambani Over Alleged ... notice issued to him for alleged non-disclosure of money in two ...
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64
Notice Under Black Money Act Issued To Reliance Family By ...
https://www.beyondpinkworld.com/news/business-economics/black-money-act-7089
After an investigation, the Income Tax department (Mumbai unit) served notices to Mukesh Ambani and family under the 2015 Black Money Act.
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https://www.beyondpinkworld.com/news/business-economics/black-money-act-7089
After an investigation, the Income Tax department (Mumbai unit) served notices to Mukesh Ambani and family under the 2015 Black Money Act.
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65
Mukesh Ambani's Family Allegedly Served Notice By Income ...
https://www.scoopwhoop.com/news/mukesh-ambani-family-served-notice-by-income-tax-department-under-2015-black-money-act/
The notices, served under provisions of the 2015 Black Money Act, ... business tycoon Mukesh Ambani's wife Nita Ambani and their children.
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https://www.scoopwhoop.com/news/mukesh-ambani-family-served-notice-by-income-tax-department-under-2015-black-money-act/
The notices, served under provisions of the 2015 Black Money Act, ... business tycoon Mukesh Ambani's wife Nita Ambani and their children.
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66
अनिल अंबानी को हो सकती है 10 साल की सजा, स्विस बैंक में रखा गुप्त ...
https://www.timesnowhindi.com/business/article/income-tax-department-to-prosecute-anil-ambani-under-black-money-act/435197
Anil Ambani: इनकम टैक्स ने रिलायंस समूह के ... income tax department to prosecute Anil Ambani under Black Money Act.
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https://www.timesnowhindi.com/business/article/income-tax-department-to-prosecute-anil-ambani-under-black-money-act/435197
Anil Ambani: इनकम टैक्स ने रिलायंस समूह के ... income tax department to prosecute Anil Ambani under Black Money Act.
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67
No coercive action against Anil Ambani till Nov 17: HC
http://www.millenniumpost.in/business/no-coercive-action-against-anil-ambani-till-nov-17-hc-494151
Mumbai: In a breather for Reliance Group Chairman Anil Ambani, ... respond to Ambani's contention that provisions of the Black Money Act may ...
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http://www.millenniumpost.in/business/no-coercive-action-against-anil-ambani-till-nov-17-hc-494151
Mumbai: In a breather for Reliance Group Chairman Anil Ambani, ... respond to Ambani's contention that provisions of the Black Money Act may ...
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68
Black Money Act order against Anil Ambani ... - Connect Gujarat
https://connectgujarat.com/business/black-money-act-order-against-anil-ambani-offshore-assets-rs-800-crore-1372808
The BMA order is understood to detail Anil Ambani's Beneficial Ownership of entities in two offshore havens, the Bahamas and the British ...
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https://connectgujarat.com/business/black-money-act-order-against-anil-ambani-offshore-assets-rs-800-crore-1372808
The BMA order is understood to detail Anil Ambani's Beneficial Ownership of entities in two offshore havens, the Bahamas and the British ...
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69
अनिल अंबानी को ब्लैक मनी मामले में बड़ी राहत, 17 नवंबर तक ...
https://www.livehindustan.com/business/story-bombay-high-court-gave-big-relief-to-anil-ambani-in-black-money-case-no-action-action-till-november-17-7136853.html
... कर चोरी की। bombay high court gave Big relief to Anil Ambani in black money case no action action till November 17 - Hindustan.
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https://www.livehindustan.com/business/story-bombay-high-court-gave-big-relief-to-anil-ambani-in-black-money-case-no-action-action-till-november-17-7136853.html
... कर चोरी की। bombay high court gave Big relief to Anil Ambani in black money case no action action till November 17 - Hindustan.
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70
I-T notice to Anil Ambani for holding secret funds - NEWS TRAIL
https://www.newstrailindia.com/inner.php?id=8906
New Delhi: The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly ...
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https://www.newstrailindia.com/inner.php?id=8906
New Delhi: The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly ...
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71
MH-HC-ANIL AMBANI-LD IT - Namibia Press Agency
https://www.nampa.org/index.php?model=categories&function=display&id=21998363
MH-HC-ANIL AMBANI-LD IT - No coercive action till Nov 17 against Anil Ambani on Black Money Act notice: Bombay HC to Income Tax dept (Eds: ...
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https://www.nampa.org/index.php?model=categories&function=display&id=21998363
MH-HC-ANIL AMBANI-LD IT - No coercive action till Nov 17 against Anil Ambani on Black Money Act notice: Bombay HC to Income Tax dept (Eds: ...
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72
I-T dept issues prosecution notice to Anil Ambani for ... - 4C Plus
https://pti.4cplus.net/news/business/i-t-dept-issues-prosecution-notice-to-anil-ambani-for-holding-secret-funds-in-2-swiss-bank-accounts--/403008.html
New Delhi, Aug 23 (PTI) The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for ...
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https://pti.4cplus.net/news/business/i-t-dept-issues-prosecution-notice-to-anil-ambani-for-holding-secret-funds-in-2-swiss-bank-accounts--/403008.html
New Delhi, Aug 23 (PTI) The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for ...
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73
అనిల్ అంబానీపై Black Money Act.. ఆదాయ పన్ను విభాగం ఆర్డర్స్
https://www.andhrajyothy.com/2022/business/black-money-act-order-against-anil-ambani-identified-rs-800-crore-offshore-assetsmrgsbusiness-708035.html
Home » Business » Black Money Act order against Anil Ambani identified Rs 800 crore offshore assets-MRGS-Business ...
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https://www.andhrajyothy.com/2022/business/black-money-act-order-against-anil-ambani-identified-rs-800-crore-offshore-assetsmrgsbusiness-708035.html
Home » Business » Black Money Act order against Anil Ambani identified Rs 800 crore offshore assets-MRGS-Business ...
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74
No punitive action against Anil Ambani on notice under Black ...
https://pipanews.com/no-punitive-action-against-anil-ambani-on-notice-under-black-money-act-till-nov-17-it-dept-to-bombay-hc-pipa-news/
No punitive action against Anil Ambani on notice under Black Money Act till Nov 17: IT Dept to Bombay HC Pipa News. September 26, 2022.
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https://pipanews.com/no-punitive-action-against-anil-ambani-on-notice-under-black-money-act-till-nov-17-it-dept-to-bombay-hc-pipa-news/
No punitive action against Anil Ambani on notice under Black Money Act till Nov 17: IT Dept to Bombay HC Pipa News. September 26, 2022.
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75
Tax Evasion of Rs 420 Cr: Notice issued to Anil Ambani early ...
https://www.taxgyata.com/ap/tax-evasion-of-rs-420-cr-notice-issued-to-anil-ambani-early-this-month-response-awaited/
The Income Tax Department has issued notice to industrialist Anil Ambani to prosecute him under the Black Money Act for allegedly evading ...
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https://www.taxgyata.com/ap/tax-evasion-of-rs-420-cr-notice-issued-to-anil-ambani-early-this-month-response-awaited/
The Income Tax Department has issued notice to industrialist Anil Ambani to prosecute him under the Black Money Act for allegedly evading ...
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76
BLACK MONEY - Department of Revenue
https://dor.gov.in/sites/default/files/FinalBlackMoney.pdf
Generation of black money and its stashing abroad in tax havens and offshore financial centres have dominated discussions and debate in public ...
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https://dor.gov.in/sites/default/files/FinalBlackMoney.pdf
Generation of black money and its stashing abroad in tax havens and offshore financial centres have dominated discussions and debate in public ...
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77
Bombay HC: Anil Ambani's Prosecution by IT Department for ...
https://www.lawinsider.in/news/bombay-hc-anil-ambanis-prosecution-by-it-department-for-allegedly-hidden-funds-in-swiss-bank-accounts-is-postponed
The notifications to prosecute Ambani under the Act were issued by the IT department on August 8 in the meantime. Tags: Black Money ...
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https://www.lawinsider.in/news/bombay-hc-anil-ambanis-prosecution-by-it-department-for-allegedly-hidden-funds-in-swiss-bank-accounts-is-postponed
The notifications to prosecute Ambani under the Act were issued by the IT department on August 8 in the meantime. Tags: Black Money ...
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78
Did Ambani know about Modi's Demonetization scheme?
https://tfipost.com/2016/11/reliance-jio-black-money-ambani-demonetization/
Reliance Jio was a façade to convert Ambani's black money to white through the demonetization scheme was a complete Hoax.
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https://tfipost.com/2016/11/reliance-jio-black-money-ambani-demonetization/
Reliance Jio was a façade to convert Ambani's black money to white through the demonetization scheme was a complete Hoax.
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79
Anil Ambani did tax evasion of 420 crores! IT Dept found 'black ...
https://english.newstracklive.com/news/anil-ambani-did-tax-evasion-of-420-crores-income-tax-department-found-black-money-in-swiss-bank-sc111-nu764-ta322-1246344-1.html
Now Anil Ambani is also being tightened under the Black Money Act. The Income Tax Department has demanded permission to run the case against ...
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https://english.newstracklive.com/news/anil-ambani-did-tax-evasion-of-420-crores-income-tax-department-found-black-money-in-swiss-bank-sc111-nu764-ta322-1246344-1.html
Now Anil Ambani is also being tightened under the Black Money Act. The Income Tax Department has demanded permission to run the case against ...
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80
अनिल अंबानींची परदेशात ८०० कोटींची अघोषित संपत्ती : IT ची नोटीस
https://pudhari.news/national/221534/anil-ambani-s-rs-800-crore-offshore-assets-detected-black-money-act-order-against-anil-ambani/ar
Anil Ambani Black Money : अनिल अंबानी यांना अघोषित अशा ८०० कोटीच्या मालमत्तेसंदर्भात ...
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https://pudhari.news/national/221534/anil-ambani-s-rs-800-crore-offshore-assets-detected-black-money-act-order-against-anil-ambani/ar
Anil Ambani Black Money : अनिल अंबानी यांना अघोषित अशा ८०० कोटीच्या मालमत्तेसंदर्भात ...
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81
Income tax department sent notice to Mukesh Ambani under ...
https://www.medianews18.com/2019/09/income-tax-department-sent-notice-to.html
The Income Tax Department has issued a notice to the Ambani brothers and their family under the Black Money Act. ambani-.1.354760.
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https://www.medianews18.com/2019/09/income-tax-department-sent-notice-to.html
The Income Tax Department has issued a notice to the Ambani brothers and their family under the Black Money Act. ambani-.1.354760.
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82
No coercive action till Nov 17 against Anil Ambani ... - Justdial
https://www.justdial.com/JdSocial/news/1664188486608000
... coercive action against Reliance Group Chairman Anil Ambani till November ... Anil Ambani on notice under Black Money Act: Bombay HC to Income Tax dept.
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https://www.justdial.com/JdSocial/news/1664188486608000
... coercive action against Reliance Group Chairman Anil Ambani till November ... Anil Ambani on notice under Black Money Act: Bombay HC to Income Tax dept.
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83
स्विस बैंक में अनिल अंबानी के पैसे? 420 करोड़ की टैक्स चोरी के आरोप ...
https://www.aajtak.in/business/news/story/businessman-anil-ambani-gets-notice-from-income-tax-department-swiss-bank-account-black-money-act-tuts-1524113-2022-08-24
... अनिल अंबानी (Reliance Group Chairman Anil Ambani) के ... कानून (Black Money Act) का शिकंजा कस रहा है.
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https://www.aajtak.in/business/news/story/businessman-anil-ambani-gets-notice-from-income-tax-department-swiss-bank-account-black-money-act-tuts-1524113-2022-08-24
... अनिल अंबानी (Reliance Group Chairman Anil Ambani) के ... कानून (Black Money Act) का शिकंजा कस रहा है.
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84
Bombay HC Directs Income Tax Department Not To Take ...
https://lawbeat.in/news-updates/bombay-hc-directs-income-tax-department-not-take-coercive-action-against-anil-ambani
... not to take any action against Anil Ambani in the show cause notice issued against him under the Black Money (Undisclosed Foreign Income ...
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https://lawbeat.in/news-updates/bombay-hc-directs-income-tax-department-not-take-coercive-action-against-anil-ambani
... not to take any action against Anil Ambani in the show cause notice issued against him under the Black Money (Undisclosed Foreign Income ...
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85
Black Money Act order against Anil Ambani: Offshore assets ...
https://biz.crast.net/black-money-act-order-against-anil-ambani-offshore-assets-rs-800-cr/
... order under the 2015 Black Money Act (BMA) against Reliance (ADA) Group Chairman Anil Ambani in March 2022. The Black Money Act Order ...
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https://biz.crast.net/black-money-act-order-against-anil-ambani-offshore-assets-rs-800-cr/
... order under the 2015 Black Money Act (BMA) against Reliance (ADA) Group Chairman Anil Ambani in March 2022. The Black Money Act Order ...
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86
Kejriwal targets HSBC, Ambani brothers over blackmoney
https://www.moneycontrol.com/news/business/wire-news/-1763077.html/amp
Kejriwal targets HSBC, Ambani brothers over blackmoney. New Delhi, Nov 9 (PTI) Making fresh allegations, Arvind Kejriwal today accused ...
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https://www.moneycontrol.com/news/business/wire-news/-1763077.html/amp
Kejriwal targets HSBC, Ambani brothers over blackmoney. New Delhi, Nov 9 (PTI) Making fresh allegations, Arvind Kejriwal today accused ...
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87
Billionaire Mukesh Ambani's Reliance Withdraws $3.2 Billion ...
https://www.forbes.com/sites/jonathanburgos/2022/04/25/billionaire-mukesh-ambanis-reliance-withdraws-32-billion-take-over-bid-for-indias-future-retail/
Reliance Industries—controlled by billionaire Mukesh Ambani—has withdrawn its proposed acquisition of Future Retail, ending its lengthy ...
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https://www.forbes.com/sites/jonathanburgos/2022/04/25/billionaire-mukesh-ambanis-reliance-withdraws-32-billion-take-over-bid-for-indias-future-retail/
Reliance Industries—controlled by billionaire Mukesh Ambani—has withdrawn its proposed acquisition of Future Retail, ending its lengthy ...
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88
Commando 2: The Black Money Trail - Wikipedia
https://en.wikipedia.org/wiki/Commando_2:_The_Black_Money_Trail
Commando 2: The Black Money Trail ; Suresh Nair · Vipul Shah Dhaval Jayantilal Gada Anil Ambani · Vidyut Jammwal · Adah Sharma · Esha Gupta · Freddy Daruwala
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https://en.wikipedia.org/wiki/Commando_2:_The_Black_Money_Trail
Commando 2: The Black Money Trail ; Suresh Nair · Vipul Shah Dhaval Jayantilal Gada Anil Ambani · Vidyut Jammwal · Adah Sharma · Esha Gupta · Freddy Daruwala
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89
Black Money Act order against Anil Ambani ... - Colors of India
https://colorsofindia.media/world/india/black-money-act-order-against-anil-ambani-offshore-assets-rs-800-crore/
Black Money Act order against Anil Ambani: offshore assets Rs 800 crore. Photo of Staff StaffJune 6, 2022. 00 2 minutes read.
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https://colorsofindia.media/world/india/black-money-act-order-against-anil-ambani-offshore-assets-rs-800-crore/
Black Money Act order against Anil Ambani: offshore assets Rs 800 crore. Photo of Staff StaffJune 6, 2022. 00 2 minutes read.
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90
800 करोड़ की अघोषित विदेशी संपत्ति के मामले में अनिल अंबानी के ...
https://www.tv9hindi.com/business/bankrupt-anil-ambani-800-crore-undisclosed-offshore-assets-black-money-act-order-against-him-au131-1271751.html
... के छोटे भाई अनिल अंबानी (Anil Ambani) ने अपने ... इधर ब्लैकमनी (Blackmoney) को लेकर अनिल ...
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https://www.tv9hindi.com/business/bankrupt-anil-ambani-800-crore-undisclosed-offshore-assets-black-money-act-order-against-him-au131-1271751.html
... के छोटे भाई अनिल अंबानी (Anil Ambani) ने अपने ... इधर ब्लैकमनी (Blackmoney) को लेकर अनिल ...
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91
Black money case: What if their name appears in the account ...
https://www.indiatvnews.com/news/india/black-money-case-first-list-names-revealed-updates-43572.html
Anonymous: So, is it in Bank of Baroda? 2. Arvind Kejriwal. Ji ye bohot bada scam hai… Isme Ambani-Adani aur Modi ji ka haath hai. Me Swiss ...
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https://www.indiatvnews.com/news/india/black-money-case-first-list-names-revealed-updates-43572.html
Anonymous: So, is it in Bank of Baroda? 2. Arvind Kejriwal. Ji ye bohot bada scam hai… Isme Ambani-Adani aur Modi ji ka haath hai. Me Swiss ...
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92
Anil Ambani gets IT notice over secret funds in Swiss banks
https://www.dtnext.in/national/2022/08/23/anil-ambani-gets-it-notice-over-secret-funds-in-swiss-banks-2
NEW DELHI: The Income-Tax Department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly ...
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https://www.dtnext.in/national/2022/08/23/anil-ambani-gets-it-notice-over-secret-funds-in-swiss-banks-2
NEW DELHI: The Income-Tax Department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly ...
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93
Anil Ambani did not disclose foreign assets worth Rs 800 ...
https://www.dailyo.in/wallet/anil-ambani-did-not-disclose-foreign-assets-worth-rs-800-crore-what-now-36341
After declaring himself to be insolvent in 2020, Anil Ambani made a ... 2022 under the Black Money Act 2015, and found Anil Ambani's hidden ...
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https://www.dailyo.in/wallet/anil-ambani-did-not-disclose-foreign-assets-worth-rs-800-crore-what-now-36341
After declaring himself to be insolvent in 2020, Anil Ambani made a ... 2022 under the Black Money Act 2015, and found Anil Ambani's hidden ...
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94
अनिल अंबानींना आयकर विभागाची नोटीस; 814 कोटींचा करचुकवेगिरी ...
https://www.mymahanagar.com/desh-videsh/businessman-anil-ambani-gets-notice-from-income-tax-department-swiss-bank-account-black-money/476132/
businessman anil ambani gets notice from income tax department swiss bank account black money. Advertisement.
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https://www.mymahanagar.com/desh-videsh/businessman-anil-ambani-gets-notice-from-income-tax-department-swiss-bank-account-black-money/476132/
businessman anil ambani gets notice from income tax department swiss bank account black money. Advertisement.
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95
HC extends till December 19 earlier order of no coercive ...
https://www.pehalnews.in/hc-extends-till-december-19-earlier-order-of-no-coercive-action-against-anil-ambani-on-black-money-act-notice/2617162/
Ambani, in his petition, claimed the Black Money Act was enacted in 2015 and the alleged transactions are of evaluation years 2006-2007 and 2010 ...
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https://www.pehalnews.in/hc-extends-till-december-19-earlier-order-of-no-coercive-action-against-anil-ambani-on-black-money-act-notice/2617162/
Ambani, in his petition, claimed the Black Money Act was enacted in 2015 and the alleged transactions are of evaluation years 2006-2007 and 2010 ...
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