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MAURITIUS TAX HAVEN
Income Tax dept seeks details from NRIs, offshore firms on unlisted share deals, flags valuation and fund source concernsIndia’s tax department has asked NRIs and offshore entities to justify investments in unlisted shares, seeking details on fund sources and ...- Singapore emerges as top FDI source in Apr-Dec FY26, high inflows from tax havensSingapore emerged as the top source of FDI equity inflows into India during April-December FY26, contributing $17.6 billion. The US and Mau...
- Adani-Hindenburg Row: FSC Mauritius says fund at heart of US short seller's allegations against Sebi chief not domiciled in MauritiusThe Financial Services Commission of Mauritius (FSC) has clarified that the offshore fund linked to a conflict of interest claim against Se...
- Mauritius to amend DTAA with IndiaThe amendment, which is in sync with the ongoing global tax agreement, will discourage existing source-based tax exemptions claimed by the ...
- Mauritius regulator clarifies cap gains booked by PEs in India won't be taxedMRA clarified that any income which is distributed by a foreign "fiscally transparent entity" will retain its initial character in Mauritiu...
- Tax havens lead flight of money from D-StreetTogether, these tax havens contribute about a quarter of the total FPI equity.
- Mauritius leaks: Big firms leveraging legal loopholes to save taxes can cost developing countries $100 bn every yearProposals made by Nirmala Sitharaman at G20 Summit could alter the stasis between large corporations and tax havens.
- India-Mauritius DTAA: Need to prevent round-tripping, says D SubbaraoThe Reserve Bank of India Governor D Subbarao has said that there is a need to prevent round-tripping to prevent abuse of treaties.
- One-third of money invested abroad as outbound investment have been in tax havensOver 80 companies invested in countries like Mauritius, British Virgin Islands and Cyprus - popularly known for their liberal taxation regi...
- Heat on tax havens: FDI from Mauritius, Cyprus dropsAmidst pressure on the government to tighten the screws on inflow of funds from tax havens, India's FDI from Mauritius and Cyprus, dropped ...
- 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.
- In a first, Mauritius gives details of black moneyMauritius has provided bank details of a person being investigated by the Income Tax Department for tax evasion and money laundering.
- Mauritius provides first information about tax evaderYielding under "pressure", Mauritius has for the first time provided banking information about a person being investigated by the Income Ta...
- Mauritius govt orders round-tripping checkLicences of entities would be revoked if they source funds from India.
- 'Mauritius not a tax haven nation'Denying the charges that double tax avoidance agreement (DTAA) has enabled some people to use Mauritius for reinvesting Indian money back i...
- Mauritius denies being tax haven, invites investorsLargely seen as a tax haven by Indians, there is more to Mauritius. At least that is what the country wants to be seen as.
- India in talks to tweak tax treaty with MauritiusIndia has initiated discussions with Mauritius to tweak the provisions of their tax treaty, following domestic and international pressure t...
- CBDT task force to advise on preventing tax treaty misuseCentral Board of Direct Taxes has set up a special task force to suggest ways to prevent abuse of double taxation avoidance agreements.
- Government steps up vigil on FDI inflowsSeveral proposals, especially those involving flow of FDI from Mauritius and Cyprus, have been put on hold during recent weeks.
- OECD Blacklist: Closer tabs on FIIs likelyFinance Ministry taps Reserve Bank and SEBI to prepare list of tax havens where foreign investors are registered without sufficient checks....
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