Programs Membership

Programs


Topic / Speaker Date / Venue / Fee Links/remarks
Physical Study Circle meeting
“The Price of Silence: Black Money Act in Focus”

Speaker:
CA. N. Arjun Raj
B.Com., FCA, LL.B


02nd May, 2025
(Friday) at
05.00 PM IST
[Meet & greet over a cup of tea : 4.30 - 5 pm]

About the program:

As global financial regulations tighten and tax transparency becomes paramount, it is essential for professionals to stay abreast of the compliance requirements, legal intricacies, and risks associated with the non-disclosure of foreign assets. The presentation intends to cover aspects of foreign asset disclosure requirements - which is intricately linked with the scope and impact of Black Money Act, penalties and prosecutions on non-compliance, practical guide on disclosures in ITR.

Speaker profile:

N. Arjun Raj is a professional specializing in Income Tax litigation. With a robust academic foundation and a proven track record in representing taxpayers across various appellate forums, Arjun Raj combines expertise in finance and law to deliver comprehensive solutions in taxation. He has successfully represented numerous taxpayers before multiple appellate forums over the last six years. He is recognized for blending financial acumen with legal proficiency to address complex tax matters effectively.

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