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ILLICIT FUNDS OVERSEAS
US State Department offers $15 million bounty for insights on Iran's IRGC funding networksThe US Department of State has announced a reward of up to USD 15 million for key intel that could turn the tide against Iran's Islamic Rev...- After tariff wars, Trump is opening a new front in US-China rivalryThe US accuses China of stealing AI intellectual property, escalating the tech rivalry beyond tariffs. This move, potentially impacting chi...
- Companies can have only two layers of subsidiaries, says governmentWhile the rules would be applicable prospectively, companies that already have more than two layers of subsidiaries have to furnish details...
- P-note investments hit 4-month high of Rs 1.78 lakh crore in MarchTotal value of P-note investments in Indian markets increased to 1,78,437 cr at March-end, from Rs 1,70,191 cr at the end of Feb.
- New benami law put on fast trackThe legislation provides for setting up of an authority as “administrator”, which shall have the power to manage the benami property confis...
- Singapore plays an important role against money-laundering: OfficialSingapore, a major international financial centre, has put in place a "robust preventive regime" as part of the global efforts against mone...
- India for global efforts on return of illicit overseas fundsGovernment will soon bring a new law on public procurement to check corruption and domestic black money, Prime Minister Narendra Modi said.
- Outflow of funds from developing nations a matter of concern: Jayant SinhaThe government has taken a host of steps, including enactment of the black money law, to deal with unaccounted overseas assets.
- Black money: Dossier on 15 entities with governmentThe Supreme Court constituted Special Investigation Team (SIT) on black money has received a new dossier on tax related business informatio...
- Swiss black money probe: Over 100 entities under scannerIt is suspected that some of the entities may have brought back illicit wealth through stock market route, by using complex fund structures...
- Four tax havens join India in fight against stash funds"Liechtenstein and San Marino became the 62nd and 63rd signatories of the multilateral convention on mutual administrative assistance."
- Switzerland to automatically share tax info with India, othersIn a major boost for India and other countries seeking details on suspected black money stashed in Swiss banks, Switzerland agreed to autom...
- Govt says black money figures much inflated, a lot of it has come back as investmentsNot helping the government is the commonly-held notion that hundreds of billions of dollars have been spirited out of the country and stash...
- Budget 2012: Allow NRIs to invest via overseas corporate bodies, says S P HindujaIn the upcoming Union Budget, govt should consider bringing NRIs at par with the resident Indians in terms of their investments and taxatio...
- Government to check generation of black money: PresidentPresident Pratibha Patil today said "many steps" are being taken to contain generation of illicit wealth and preventing it from flowing out...
- India needs to do more on black money issue: CitiGlobal financial firm Citi today said India needs to take more measures to stop illicit funds' flow to tax havens even as the government's ...
- Sebi, RBI on watch for illicit Swiss money coming back homeSebi, RBI have enhanced vigil on Indian entities routing their funds from secretly-held Swiss bank accounts to India through Dubai and othe...
- Income tax dept to open 10 overseas I-T unitsThe Income Tax Department has begun opening overseas tax units in countries with low tax.
- Black money trail: India drained of Rs 20 Lakh crore during 1948-2008 says a studyThe amount is nearly 40% of India's GDP, and nearly 12 times the size of estimated loss to govert because of 2G spectrum scam.
- Swiss pact will help track illegal wealth: GovtThe government said on Tuesday the tax pact signed with Switzerland should help track illicit Indian funds parked in Swiss bank accounts.
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