Description
This comprehensive book, amended by the Finance Act 2025, consolidates four major legislations on financial misconduct—Benami transactions, Black Money, Fugitive Economic Offenders, and Money-laundering. It presents thoroughly revised statutes, procedural rules, and notifications, offering clear insights into adjudication, appeals, and penalties. Suited for legal practitioners, compliance officers, accountants, and researchers, it distils complex regulations into an accessible format. Edited by Taxmann’s Editorial Board, this guide ensures practical understanding and smooth navigation of India’s financial laws.
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