https://www.taxtmi.com/news?id=17812 Coordinated enforcement by tax and law enforcement agencies intensified detection of domestic black money through large scale searches and surveys, criminal prosecutions and arrests; Enforcement Directorate AML actions resulted in case registrations, searches, arrests and property attachments; legislative and regulatory measures tightened controls on cash transactions, mandated Aadhaar PAN linkages and reporting obligations to curb cash based tax evasion. en-us Fri, 07 Apr 2017 13:25:07 +0530 Fri, 07 Apr 2017 13:25:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=17812 Coordinated enforcement by tax and law enforcement agencies intensified detection of domestic black money through large scale searches and surveys, criminal prosecutions and arrests; Enforcement Directorate AML actions resulted in case registrations, searches, arrests and property attachments; legislative and regulatory measures tightened controls on cash transactions, mandated Aadhaar PAN linkages and reporting obligations to curb cash based tax evasion. News - Fri, 07 Apr 2017 13:25:07 +0530 https://www.taxtmi.com/news?id=17812