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TAX EVASION PREVENTION
Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...- Wife’s MBA degree or past employment with MNCs can’t stop her from demanding maintenance, rules HCAn Allahabad High Court ruling states a wife's education or earning potential does not disqualify her from maintenance. The court considere...
- DK Shivakumar: The future CM wears Prada; Gucci, LV and Ferragamo tooKarnataka leader DK Shivakumar stands out for his open display of luxury brands. He is known for wearing designer scarves and watches. Shiv...
- Google blocked the first known AI-powered attack on 2FA accounts; here is how hackers tried to break in, know how to stay safeForeign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...
- India recasts rules for foreign tax info exchange: New framework from July 1 aims to curb cross-border tax evasion & speed up case closureIndia has updated its rules for sharing tax information with other countries. New rules make foreign tax requests high priority, requiring ...
- Protest erupts in Nepal against taxation on imports above 100 rupees from IndiaProtests have erupted in Birgunj, Nepal, against a new government directive taxing all imports from India exceeding NRS 100. This strict en...
- Outward remittances exceeding ₹6 lakh come under I-T scannerThe move will help the government to identify cases where the remittance was sent but was not reported by the taxpayer in their filling, th...
- Avoidance of double taxation treaty between India, HKSAR comes into effectThe agreement between India and the Hong Kong Special Administrative Region (HKSAR) of People's Republic of China for the Avoidance of Doub...
- India-China amends double taxation avoidance treatyBesides minimum standards, the Protocol brings in changes as per BEPS Action reports as agreed upon by the two sides, the ministry added.
- India signs double taxation avoidance treaty with Hong KongThe agreement on the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income will stimulate flow ...
- Cabinet clears tax pact between India-IranThe proposed agreement also meets treaty related minimum standards under G-20 OECD Base Erosion and Profit Shifting (BEPS) Project.
- Cabinet gives nod to Double Taxation pact with Hong KongThe Cabinet also approved Rs 25,703 crore for development of an Exhibition-cum-Convention Centre at Dwarka to put Delhi in the league of Sh...
- India, Slovenia amend DTAA to bring information exchange under ambitThe two countries signed the protocol amending the existing convention and protocol for avoidance of double taxation and prevention of fisc...
- Government clears tax information exchange pacts with Maldives, Slovenia"The Agreement will stimulate effective exchange of information between the two countries which will help curb tax evasion and tax avoidanc...
- Government approves amendment to tax pact with KuwaitThe agreement which came into force in October, 2007 was done with the view to promote economic co-operation between the two countries.
- Government mulling to broaden ambit of Predicate Offences: SIT to Supreme CourtSIT said the exercise on the issue was undertaken by the CBDT to examine which provisions of the Income Tax Act should be brought within th...
- India signs DTAA with Macedonia to prevent income tax evasionThe agreement provides that taxation of dividend, interest and royalty in the source country will not exceed 10 per cent, it added.
- India signs DTAA with Latvia to prevent income tax evasionIndia signed Double Taxation Avoidance Agreement (DTAA) with Latvia to prevent income tax evasion by entities in both the countries.
- India, Spain sign pact to amend double taxation avoidance pactIndia and Spain have signed a protocol for amending the over 19-year old double taxation avoidance pact, a move aimed at checking tax evasi...
- India inks DTAA with Colombia to prevent tax evasionGovt has signed a Double Taxation Avoidance Agreement (DTAA) with Colombia to crack down on tax evaders, prevent money laundering and deal ...
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