Skip to content
  • +91 - 99101 23091
  • info@returnfilings.com
ReturnFilings Logo - Tax Filing & Company Registration Portal & GST filing
  • New Business Startup
    • Indian Owner
      • Sole Proprietorship
      • Partnership Firm
      • One Person Company (OPC)
      • Limited Liability Partnership (LLP)
      • Private Limited Company
      • Public Limited Company
      • Hindu Undivided Family (HUF)
      • E-commerce
    • Foreign Owner
      • Foreign Direct Investment (FDI) in India
      • Setting Up an Indian Subsidiary
      • Project Office Registration in India
      • Liaison Office Registration in India
      • Branch Office Registration in India
    • Special Entities
      • Section 8 Company
      • Nidhi Company
      • Producer Company
      • Shop and Establishment
      • Non Government Organisation (NGO)
      • Non-Profit Organisation (NPO)
      • Section 12A & 80G Registration
      • Society Registration
      • FCRA Registration
      • NBFC Registration
      • Small Finance Bank License
      • Credit Co-operative Society
      • Housing Finance Company
      • Insurance Company Regulatory Compliance
      • Housing Co-operative Society
      • Insurance Web Aggregator License
      • CKYC Registration
      • Insurance Broker Licence
    • Government Registrations
      • PAN
      • TAN
      • Employees Provident Fund (EPF)
      • Employee State Insurance (ESI)
      • Import Export Code (IEC)
      • MSME/Udyam Registration
      • Trade License
      • Registration Cum Membership Certificate (RCMC)
      • NSIC Registration
      • FSSAI
      • RERA
      • Professional Tax
      • Digital Signature Certificate (DSC)
      • Startup India
  • Existing Business Compliance
    • Return & Compliances
      • OPC Annual Compliance
      • LLP Annual Compliance
      • Private Limited Company Annual Compliance
      • Public Limited Company Annual Compliance
      • Section 8 Company Annual Compliance
      • NBFC Annual Compliance
      • RBI Compliance for Foreign Companies
      • FSSAI Annual Compliance
      • XBRL Filing
      • Nidhi Company Annual Compliance
      • PF & ESI Compliance
      • TDS & TCS Returns
      • DIR e-KYC
    • Conversion of Entities
    • Change Services
      • Director Identification Number (DIN)
      • How to Change Registered Address
      • Addition of Directors
      • Director Removal or Resignation
      • Adding or Removing Partners in LLP
      • Amend an LLP Agreement
      • Increasing Authorized Share Capital
      • Shareholders Agreement
      • Removing Director Disqualification
      • Revival of Struck-Off Companies
      • Company Name Change
      • LLP Name Change
      • Amending MoA and AoA
      • Changing Partnership Deed
    • Closure of Entities
      • PAN Surrender
      • Dissolving of Partnership Firm
      • OPC Strike Off & Closure
      • LLP Closure or strike off
      • Company Closure or strike off
  • GST
    • GST Registration
    • GST Returns
    • GST Annual Return
    • GST E-Invoicing
    • GST E-Way Bill
    • GST Exemptions
    • GST Input Tax Credit (ITC)
    • GST LUT Filing
    • GST Modification & Amendment
    • GST Number Verification
    • GST Refund
    • GST Advisory Services
    • GST Amnesty Scheme
    • GST Cancellation & Surrender
  • Income Tax
    • Income Tax Notice
    • Tax Preparation Services
    • Corporate Tax
    • International Tax Advisory
    • Transfer Pricing
    • Foreign Exchange Regulations
    • Tax Litigation
    • Tax Due Diligence
    • Income Tax Refund
    • Tax Deductions & Exemptions
    • Tax Amnesty Schemes
  • Virtual CFO
    • Accounting & Bookkeeping
    • Payroll Services
    • CFO Support Services
    • Cash Flow Management
    • Financial Reporting Services
    • Strategic Planning Services
    • Services for Non-Executive Directors
    • Legal Process Outsourcing
    • Accounts Payable Services
    • Accounts Receivable Services
    • Human Resource Outsourcing
    • Supply Chain Management
  • Updates
  • Gallery
  • Document Templates
  • New Business Startup
    • Indian Owner
      • Sole Proprietorship
      • Partnership Firm
      • One Person Company (OPC)
      • Limited Liability Partnership (LLP)
      • Private Limited Company
      • Public Limited Company
      • Hindu Undivided Family (HUF)
      • E-commerce
    • Foreign Owner
      • Foreign Direct Investment (FDI) in India
      • Setting Up an Indian Subsidiary
      • Project Office Registration in India
      • Liaison Office Registration in India
      • Branch Office Registration in India
    • Special Entities
      • Section 8 Company
      • Nidhi Company
      • Producer Company
      • Shop and Establishment
      • Non Government Organisation (NGO)
      • Non-Profit Organisation (NPO)
      • Section 12A & 80G Registration
      • Society Registration
      • FCRA Registration
      • NBFC Registration
      • Small Finance Bank License
      • Credit Co-operative Society
      • Housing Finance Company
      • Insurance Company Regulatory Compliance
      • Housing Co-operative Society
      • Insurance Web Aggregator License
      • CKYC Registration
      • Insurance Broker Licence
    • Government Registrations
      • PAN
      • TAN
      • Employees Provident Fund (EPF)
      • Employee State Insurance (ESI)
      • Import Export Code (IEC)
      • MSME/Udyam Registration
      • Trade License
      • Registration Cum Membership Certificate (RCMC)
      • NSIC Registration
      • FSSAI
      • RERA
      • Professional Tax
      • Digital Signature Certificate (DSC)
      • Startup India
  • Existing Business Compliance
    • Return & Compliances
      • OPC Annual Compliance
      • LLP Annual Compliance
      • Private Limited Company Annual Compliance
      • Public Limited Company Annual Compliance
      • Section 8 Company Annual Compliance
      • NBFC Annual Compliance
      • RBI Compliance for Foreign Companies
      • FSSAI Annual Compliance
      • XBRL Filing
      • Nidhi Company Annual Compliance
      • PF & ESI Compliance
      • TDS & TCS Returns
      • DIR e-KYC
    • Conversion of Entities
    • Change Services
      • Director Identification Number (DIN)
      • How to Change Registered Address
      • Addition of Directors
      • Director Removal or Resignation
      • Adding or Removing Partners in LLP
      • Amend an LLP Agreement
      • Increasing Authorized Share Capital
      • Shareholders Agreement
      • Removing Director Disqualification
      • Revival of Struck-Off Companies
      • Company Name Change
      • LLP Name Change
      • Amending MoA and AoA
      • Changing Partnership Deed
    • Closure of Entities
      • PAN Surrender
      • Dissolving of Partnership Firm
      • OPC Strike Off & Closure
      • LLP Closure or strike off
      • Company Closure or strike off
  • GST
    • GST Registration
    • GST Returns
    • GST Annual Return
    • GST E-Invoicing
    • GST E-Way Bill
    • GST Exemptions
    • GST Input Tax Credit (ITC)
    • GST LUT Filing
    • GST Modification & Amendment
    • GST Number Verification
    • GST Refund
    • GST Advisory Services
    • GST Amnesty Scheme
    • GST Cancellation & Surrender
  • Income Tax
    • Income Tax Notice
    • Tax Preparation Services
    • Corporate Tax
    • International Tax Advisory
    • Transfer Pricing
    • Foreign Exchange Regulations
    • Tax Litigation
    • Tax Due Diligence
    • Income Tax Refund
    • Tax Deductions & Exemptions
    • Tax Amnesty Schemes
  • Virtual CFO
    • Accounting & Bookkeeping
    • Payroll Services
    • CFO Support Services
    • Cash Flow Management
    • Financial Reporting Services
    • Strategic Planning Services
    • Services for Non-Executive Directors
    • Legal Process Outsourcing
    • Accounts Payable Services
    • Accounts Receivable Services
    • Human Resource Outsourcing
    • Supply Chain Management
  • Updates
  • Gallery
  • Document Templates

Black Money Act: Tax Rules and Penalties

Infographic on the Black Money Act: tax rules, penalties, scope, voluntary disclosure, and compliance for foreign assets

The Black Money Act imposes a 30% tax and up to 90% penalty on undisclosed foreign assets; non-compliance can lead to imprisonment and hefty fines.

This infographic summarizes the Black Money (Undisclosed Foreign Income and Assets) Act, 2015. The Act targets Indian residents with unreported foreign assets or income, including bank accounts, properties, and investments. Undisclosed foreign income is taxed at 30%, with additional penalties up to 90% of the tax due. Willful evasion can result in imprisonment for up to 10 years. The law mandates disclosure of all foreign assets in the ITR, and failure to do so can attract penalties of ₹10 lakh or more, depending on asset value. A one-time compliance window was provided, but ongoing non-disclosure faces strict consequences. Accurate reporting and staying updated on tax rules are essential to avoid severe penalties and legal action12345
.

ReturnFilings Logo - Tax Filing & Company Registration Portal & GST filing

About ReturnFilings
ReturnFilings is your trusted partner for Income Tax Filing, GST Registration, Company Incorporation, LLP Compliance, and more — all under one roof. Whether you’re a startup or a growing business, we simplify your tax and legal needs with expert guidance and lightning-fast service.

From ITR filing online to Virtual CFO services, we ensure timely, transparent, and affordable compliance. Empower your business with ReturnFilings — where accuracy meets speed and compliance meets convenience.

 

quick links

  • New Business Startup
    • Indian Owner
      • Sole Proprietorship
      • Partnership Firm
      • One Person Company (OPC)
      • Limited Liability Partnership (LLP)
      • Private Limited Company
      • Public Limited Company
      • Hindu Undivided Family (HUF)
      • E-commerce
    • Foreign Owner
      • Foreign Direct Investment (FDI) in India
      • Setting Up an Indian Subsidiary
      • Project Office Registration in India
      • Liaison Office Registration in India
      • Branch Office Registration in India
    • Special Entities
      • Section 8 Company
      • Nidhi Company
      • Producer Company
      • Shop and Establishment
      • Non Government Organisation (NGO)
      • Non-Profit Organisation (NPO)
      • Section 12A & 80G Registration
      • Society Registration
      • FCRA Registration
      • NBFC Registration
      • Small Finance Bank License
      • Credit Co-operative Society
      • Housing Finance Company
      • Insurance Company Regulatory Compliance
      • Housing Co-operative Society
      • Insurance Web Aggregator License
      • CKYC Registration
      • Insurance Broker Licence
    • Government Registrations
      • PAN
      • TAN
      • Employees Provident Fund (EPF)
      • Employee State Insurance (ESI)
      • Import Export Code (IEC)
      • MSME/Udyam Registration
      • Trade License
      • Registration Cum Membership Certificate (RCMC)
      • NSIC Registration
      • FSSAI
      • RERA
      • Professional Tax
      • Digital Signature Certificate (DSC)
      • Startup India
  • Existing Business Compliance
    • Return & Compliances
      • OPC Annual Compliance
      • LLP Annual Compliance
      • Private Limited Company Annual Compliance
      • Public Limited Company Annual Compliance
      • Section 8 Company Annual Compliance
      • NBFC Annual Compliance
      • RBI Compliance for Foreign Companies
      • FSSAI Annual Compliance
      • XBRL Filing
      • Nidhi Company Annual Compliance
      • PF & ESI Compliance
      • TDS & TCS Returns
      • DIR e-KYC
    • Conversion of Entities
    • Change Services
      • Director Identification Number (DIN)
      • How to Change Registered Address
      • Addition of Directors
      • Director Removal or Resignation
      • Adding or Removing Partners in LLP
      • Amend an LLP Agreement
      • Increasing Authorized Share Capital
      • Shareholders Agreement
      • Removing Director Disqualification
      • Revival of Struck-Off Companies
      • Company Name Change
      • LLP Name Change
      • Amending MoA and AoA
      • Changing Partnership Deed
    • Closure of Entities
      • PAN Surrender
      • Dissolving of Partnership Firm
      • OPC Strike Off & Closure
      • LLP Closure or strike off
      • Company Closure or strike off
  • GST
    • GST Registration
    • GST Returns
    • GST Annual Return
    • GST E-Invoicing
    • GST E-Way Bill
    • GST Exemptions
    • GST Input Tax Credit (ITC)
    • GST LUT Filing
    • GST Modification & Amendment
    • GST Number Verification
    • GST Refund
    • GST Advisory Services
    • GST Amnesty Scheme
    • GST Cancellation & Surrender
  • Income Tax
    • Income Tax Notice
    • Tax Preparation Services
    • Corporate Tax
    • International Tax Advisory
    • Transfer Pricing
    • Foreign Exchange Regulations
    • Tax Litigation
    • Tax Due Diligence
    • Income Tax Refund
    • Tax Deductions & Exemptions
    • Tax Amnesty Schemes
  • Virtual CFO
    • Accounting & Bookkeeping
    • Payroll Services
    • CFO Support Services
    • Cash Flow Management
    • Financial Reporting Services
    • Strategic Planning Services
    • Services for Non-Executive Directors
    • Legal Process Outsourcing
    • Accounts Payable Services
    • Accounts Receivable Services
    • Human Resource Outsourcing
    • Supply Chain Management
  • Updates
  • Gallery
  • Document Templates
  • New Business Startup
    • Indian Owner
      • Sole Proprietorship
      • Partnership Firm
      • One Person Company (OPC)
      • Limited Liability Partnership (LLP)
      • Private Limited Company
      • Public Limited Company
      • Hindu Undivided Family (HUF)
      • E-commerce
    • Foreign Owner
      • Foreign Direct Investment (FDI) in India
      • Setting Up an Indian Subsidiary
      • Project Office Registration in India
      • Liaison Office Registration in India
      • Branch Office Registration in India
    • Special Entities
      • Section 8 Company
      • Nidhi Company
      • Producer Company
      • Shop and Establishment
      • Non Government Organisation (NGO)
      • Non-Profit Organisation (NPO)
      • Section 12A & 80G Registration
      • Society Registration
      • FCRA Registration
      • NBFC Registration
      • Small Finance Bank License
      • Credit Co-operative Society
      • Housing Finance Company
      • Insurance Company Regulatory Compliance
      • Housing Co-operative Society
      • Insurance Web Aggregator License
      • CKYC Registration
      • Insurance Broker Licence
    • Government Registrations
      • PAN
      • TAN
      • Employees Provident Fund (EPF)
      • Employee State Insurance (ESI)
      • Import Export Code (IEC)
      • MSME/Udyam Registration
      • Trade License
      • Registration Cum Membership Certificate (RCMC)
      • NSIC Registration
      • FSSAI
      • RERA
      • Professional Tax
      • Digital Signature Certificate (DSC)
      • Startup India
  • Existing Business Compliance
    • Return & Compliances
      • OPC Annual Compliance
      • LLP Annual Compliance
      • Private Limited Company Annual Compliance
      • Public Limited Company Annual Compliance
      • Section 8 Company Annual Compliance
      • NBFC Annual Compliance
      • RBI Compliance for Foreign Companies
      • FSSAI Annual Compliance
      • XBRL Filing
      • Nidhi Company Annual Compliance
      • PF & ESI Compliance
      • TDS & TCS Returns
      • DIR e-KYC
    • Conversion of Entities
    • Change Services
      • Director Identification Number (DIN)
      • How to Change Registered Address
      • Addition of Directors
      • Director Removal or Resignation
      • Adding or Removing Partners in LLP
      • Amend an LLP Agreement
      • Increasing Authorized Share Capital
      • Shareholders Agreement
      • Removing Director Disqualification
      • Revival of Struck-Off Companies
      • Company Name Change
      • LLP Name Change
      • Amending MoA and AoA
      • Changing Partnership Deed
    • Closure of Entities
      • PAN Surrender
      • Dissolving of Partnership Firm
      • OPC Strike Off & Closure
      • LLP Closure or strike off
      • Company Closure or strike off
  • GST
    • GST Registration
    • GST Returns
    • GST Annual Return
    • GST E-Invoicing
    • GST E-Way Bill
    • GST Exemptions
    • GST Input Tax Credit (ITC)
    • GST LUT Filing
    • GST Modification & Amendment
    • GST Number Verification
    • GST Refund
    • GST Advisory Services
    • GST Amnesty Scheme
    • GST Cancellation & Surrender
  • Income Tax
    • Income Tax Notice
    • Tax Preparation Services
    • Corporate Tax
    • International Tax Advisory
    • Transfer Pricing
    • Foreign Exchange Regulations
    • Tax Litigation
    • Tax Due Diligence
    • Income Tax Refund
    • Tax Deductions & Exemptions
    • Tax Amnesty Schemes
  • Virtual CFO
    • Accounting & Bookkeeping
    • Payroll Services
    • CFO Support Services
    • Cash Flow Management
    • Financial Reporting Services
    • Strategic Planning Services
    • Services for Non-Executive Directors
    • Legal Process Outsourcing
    • Accounts Payable Services
    • Accounts Receivable Services
    • Human Resource Outsourcing
    • Supply Chain Management
  • Updates
  • Gallery
  • Document Templates

join our Newsletter

Sign up for our newsletter to enjoy free marketing tips, inspirations, and more.

Contact Info

  • Mon-Fri 9:00 am to 6:00 pm
  • info@returnfilings.com
  • +91 - 99101 23091

© 2025 Return Filings . All Rights Reserved.

📌 Serving PAN India | ⚡ 24×7 Support | 📄 100% Paperless Process

Linkedin-in X-twitter Pinterest Facebook-f Instagram Youtube

WhatsApp us