Article and Publication

Title

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