Taxmann's Benami Black Money & Money Laundering Laws consolidates India's main laws against black money and illicit wealth in one volume, fully updated for the Finance Act 2026. It contains the Prohibition of Benami Property Transactions Act 1988, the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act 2015, the Fugitive Economic Offenders Act 2018 and the Prevention of Money Laundering Act 2002 (PMLA).
Each Act is accompanied by its rules, regulations, circulars and notifications, with Supreme Court and High Court case law noted under the relevant sections and precise amendment footnotes. The 2026 Edition adds a new division on the Foreign Assets of Small Taxpayers Disclosure Scheme 2026. A convenient statutory reference for advocates, chartered accountants, compliance officers, bankers and enforcement agencies dealing with benami, PMLA and black money cases. Paperback, 588 pages.
