The GST investigation arm DGGI has proposed reciprocal arrangements with foreign governments for information sharing and enforcement to pre...

Spanish prosecutors have charged pop star Shakira with failing to pay 6.7 million euros ($7.1 million) in tax on her 2018 income, in Spain’...

The Directorate General of GST Intelligence has discovered 38 online gambling and betting portals that are based in Cyprus, Mauritius, and ...

Participating in the G20 Finance Ministers and Central Bank Governors meeting here on the sidelines of the annual meetings of the IMF and t...

India and the US have agreed to enhance cooperation on tackling offshore tax evasion through information sharing and joint audits.

The Foreign Account Tax Compliance Act or FATCA was signed on Thursday by Revenue Secretary Shaktikanta Das and US Ambassador Richard Verma.

government has initiated enquiries in several cases while information has been received in 67 such cases of money stashed abroad.

OECD today unveiled a new "game-changing" mechanism to combat the menace of offshore tax evasion, a protocol to which India is a signatory.

The United States on Friday put off until mid-2014 the deadline for foreign banks to agree to supply information on the accounts of US citi...

The 45-nation grouping on tax administration has agreed to share among themselves information received by member countries from "offshore l...

Britain today said it has caught over 100 people who allegedly stashed wealth in offshore tax havens following a joint investigation.

A New Jersey client of HSBC Holdings pleaded guilty to charges that he hid as much as $4.7 million through Swiss and Indian accounts not de...

Rich Americans renouncing US citizenship rose seven-fold since whistle-blower Bradley Birkenfeld triggered a crackdown on tax evasion.

HSBC in its letter told its customers that if they have concerns about their US tax reporting, they need to be aware of an IRS voluntary di...

The Income Tax department plans to "immediately capture" on receipt the data of returns filed by taxpayers to enhance their investigation a...

The Justice Department of America may drop the legal case aimed at forcing the Swiss bank UBS to divulge the names of 52,000 wealthy Americ...

The global Indian takeover story is attracting the attention of I-T sleuths. Taxmen at North Block are now planning to focus their scanner ...