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About 4 results for "fatca"

From next month, showing off your wealth on social media may land you in trouble
Rediff.com

Taxmen to snoop social networking sites to trace black money

A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to trace black money. Project Insight, likely to be launched next ... Deccan Herald, 1 month ago

9 images for fatca

Money Control, 5 months ago
Sahara Samay English, 5 months ago
Money Today, 5 months ago
Money Control, 5 months ago
MSN India, 5 months ago
Money Today, 6 months ago
Money Control, 6 months ago
DNA, 5 months ago
Trak.in, 6 months ago
catchnews.com

Swiss banks to share data with India, praises country's data security system

Switzerland found India's data security and confidentiality laws "adequate" for entering into an automatic exchange of information pact, which will open a continuous access to details about alleged black money hoarders in once-all-secret Swiss banks. In a ...
 catchnews.com2 months ago
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