GFI has, for the first time, given information on the equally damaging inflow of illegal funds in this report, with India being the destina...

Asking the taxman to keep their queries "relevant and limited", CBDT has asked the Assessing Officers to keep their seniors in loop while p...

He said Switzerland has recently begun reporting past gold exports to the IMF and we will incorporate that new trade data into our forthcom...

The Board instructed further that "therefore, request for refrainment from prior notification may be made only in exceptional circumstances...

Pasayat said that 97,000 Indians are directors in more than 20 companies, while some 2,000 persons are directors in more than 1,000 firms.

He also said that all State Parties should ensure "that no unaccounted money of foreign-origin lies in their banks and financial institutio...

About a dozen such names have been disclosed so far, while many other requests are pending with Swiss govt who conducts its own due diligen...

India and Seychelles also signed four other agreements including one on air connectivity and the other for supply of a Dornier aircraft to ...

Noted lawyer Ram Jethmalani has urged the US in helping India bring back the black money stacked overseas.

The Finance Minister clarified that the the Undisclosed Foreign Income and Assets (Imposition of Tax) Bill, 2015 did not provide for domest...

Ramdev said he was backing BJP as Modi had extended support to issues raised by him including stopping corruption and bringing back black m...

Companies with no assets except on paper, fake addresses and whose ultimate owners are difficult to trace are hardly a staple of exotic tax...

Due to deficiencies in its mechanism for exports, RBI might be inadvertently abetting the creation of black money outside the country.

ED on Tuesday was complimented by one bench for "more than satisfactory" probe into 2G scam, while another bench rapped it for hedging inve...

Mauritius has provided Indian authorities with banking information and other financial details on more than 90 cases of suspected tax evasi...

The amount is nearly 40% of India's GDP, and nearly 12 times the size of estimated loss to govert because of 2G spectrum scam.

Investigators in India might have their best chance yet to trace those Indians who have stashed away millions in the tiny tax haven of Liec...