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India to get tax, banking related info from SeychellesThe agreement will enable the authorities of both nations to provide assistance through exchange of tax and banking information.- Black money fight: India, Seychelles sign information exchange pactIndia and Seychelles also signed four other agreements including one on air connectivity and the other for supply of a Dornier aircraft to ...
- Government approves pact with Seychelles to curb black moneyThe agreement will stimulate the information exchange between India and Seychelles for tax purposes, which will help curb tax evasion.
- India signs tax info exchange pact with Saint Kitts & NevisThese treaties provide only for collection of documents and does not help in attachment or restraint of funds or assets of a suspect black ...
- India strongly adheres to banking information exchange norms: FSBIndia and 44 other jurisdictions strongly adhere to global norms on information exchange in the areas of banking, insurance and securities ...
- India, Gibraltar sign Tax Information Exchange AgreementIndia and Gibraltar have signed a Tax Information Exchange Agreement (TIEA) that among other things calls for the transparent sharing of in...
- India, Jersey sign tax information exchange agreementIndia has signed an agreement with Jersey on tax information exchange, which will help the country to unearth black money.
- Sudden surge in India's exports to Bahamas raises doubtsTriggers suspicion of over-invoicing to bring back undisclosed money under garb of normal cross-border trade.
- Black money: Talks with 16 nations concluded to check flowThe government has concluded talks with 16 countries, including Saint Kitts, Cayman Islands, Bahamas, Bermuda and British Virgin Islands, t...
- Black Money: Swiss banks information sharing to become effective in September, says Finance Minister Pranab MukherjeePranab Mukherjee said the agreement signed with Switzerland for sharing banking information on demand is likely to come into force by Septe...
- I-T tracks frequent flyers to tax havens on Rs 1L incomeTax sleuths tracking frequent flyers to international tax havens have found that some of these individuals have a declared annual income of...
- Black money trail: Govt negotiating agreements with tax-haven territoriesThe government has identified 22 "non-cooperative" tax havens, and is negotiating tax insulation exchange agreements with them.
- Black money: Investments from tax havens may be blockedIndia could restrict investments from tax havens that are reluctant to enter into tax information exchange agreements as it looks to stop t...
- Investments From Tax Havens May Be BlockedIndia could restrict investments from tax havens like Panama, Lichenstein that are reluctant to enter into tax info exchange agreements as ...
- G20: India to press for transparency in tax havensIndia will press for transparency in the functioning of tax havens at the G20 Finance Ministers meeting here today to unearth "ill-gotten" ...
- Tax code to cover black money kept abroad, SC toldThe authorities detected illicit transfer of Rs 33,784 cr profits abroad and Rs 15,000 cr undisclosed income of Indians in the last 18 mont...
- Black money in tax havens abroad taxable income: GovtBlack money parked in tax havens abroad will be taxable income under the Direct Taxes Code Bill, the Centre told the Supreme Court today, s...
- Tax info pact signed with Isle of ManIndia and Isle of Man have signed a Tax Information Exchange Agreement (TIEA) to facilitate greater information exchange on potential cases...
- OECD estimates $11 tn parked in tax havensThe OECD has estimated that about $11 trillion, more than 10 times the amount committed by G-20 leaders to revive the world economy, is hel...
- 41 countries are tax havens according to OECD criteriaData from the Organisation for Economic Cooperation and Development points to 41 countries as having tax-haven status according to four cri...
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