Punishment for failure to furnish in return of income, any information about an asset (including financial interest in any entity) located outside India.

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..... PROSECUTIONS
Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015
Punishment for failure to furnish in return of income, any information about an asset (including .....

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..... information relating to an asset (including financial interest in any entity) located outside India, held by him, as a beneficial owner or otherwise or in which he was a beneficiary, at any time duri .....

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