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| Insights from Mr. Ashwani Taneja, with contributions from Shivan,
Siddhant, and Divyansh of Prudent Law Chambers, were featured in
The Economic Times on 01 May 2025, in the article titled “Some
Payment Gateways Get Benami Notices, Taxmen Look for
Information.” |
| No evidence to hold the Pawars as Beneficial Owners, no case of Benami made out under Section 2(9)(A): Adv Ashwani Taneja who lead the arguments before Tribunal |
| Assets held under ‘fiduciary capacity’ are exempted from the purview of Benami Law |
| Recent PMLA & Taxation Laws article on CTC |
| Article if you live in India published in AIFTP |
| Article published on booklet of ICAI |
| Charitable trust that runs pre-school can’t be denied registration for I-T benefits – Times of India |
| Deciphering the Intent of the Finance Bill 2021 – Changing Souls |
| Few essential things which every citizen and business entity must know about new Benami Law – phd |
| Crucial to show beneficial owner-benamidar ties – The Economic Times |
| Dainik Bhaskar publication |
| Gavaskar wont be taxed for Rs.98 Lacs earned as commentator |
| How new law changes the definition of Benami Assets |
| Modis Benami Law has Companies running for Cover |
