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ETtech Deals Digest: Startups raised $1.11 billion in May, up 37% on-yearIndian startups secured approximately $1.1 billion in May, a significant 37% year-over-year increase, driven by Rapido's substantial $240 m...- 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.
- India seeks to restart talks with Panama on TIEA to dig up dirty moneyTalks with Panama on such an agreement aimed at information exchange on tax offenders have been stalled since 2013.
- India in talks with a number of countries for new tax treatiesIndia today said negotiations are going on for signing new Double Taxation Avoidance Agreements with Hong Kong, Iran, Nigeria and three oth...
- India, San Marino signs TIEAIndia and European country San Marino has signed a bilateral tax treaty for exchange of banking and ownership information.
- Mauritius ready to walk extra mile to sort out tax issuesCommitting to walk extra mile to sort out taxation issues, Mauritius today said it was ready with the Tax Information Exchange Agreement.
- Govt approves tax information exchange pact with LiechtensteinA pact to be signed with Liechtenstein in Europe for bilateral exchange of information on tax matters was today approved by the Union Cabin...
- 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...
- Indian economy not yet ready for GAAR, says Geoff Cook, CEO, Jersey FinanceWe would like to see the Indian tax authorities take a long-term view regarding its tax legislation, says Geoff Cook, Jersey Finance.
- India, Monaco ink tax information exchange agreementIndia has entered into an agreement with Monaco for exchange of information that will allow the two countries to check tax evasion and mone...
- 'Received info on money held in overseas bank accounts'The government has received a number of cases of information relating to money held in foreign bank accounts, MoS for Finance S S Palaniman...
- I-T Dept taking punitive steps to check black money menace: FMFinance Minister Pranab Mukherjee said the Income Tax Department has taken several punitive and deterrent measures to tackle the problem.
- 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.
- India's illicit financial outflows estimated at 20.92 lakh croreA report of GFI has estimated the total value of illicit money that has flown out of India at $462 billion (about Rs 20.92 lakh crore), Par...
- Re-negotiation of DTAA with Mauritius to resume in July: GovtThe DTAAs with Mauritius and tax havens are said to be widely misused for bringing illegal wealth back to India through FDI and FII.
- 500 tax information exchange pacts signed: PranabPranab Mukherjee has said about 500 tax information exchange agreements have been signed between different countries across the globe.
- India inks pact with BV Islands for tax information exchangeIndia has entered into a pact with the British Virgin Islands for exchange of information to check tax evasion and money laundering.
- 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...
- India likely to pitch for deeper tax information exchange at G-20 meetIndia will pitch for deeper tax information exchange agreements at the G-20 to make such pacts more effective in facilitating the flow of c...
- Era of banking secrecy may soon come to an endThe Steering Group of Global Forum for Transparency and Exchange of Information for Tax Purpose has proclaimed that the era of banking secr...
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