New Delhi: The Ministry of Finance has sent 91 references to 12 countries seeking financial and investment details of individuals named in the Panama Papers. The 12 countries are the British Virgin Islands, Bahamas, United Arab Emirates, ... Deccan Chronicle, 1 month ago
Panama papers: Offshore trail, queries sent to 12 countries - Indian Express, 1 month ago
Comments and suggestions of stakeholders invited on relevant issues arising out of amendment to India-Mauritius Double Taxation Avoidance Convention for consideration by the Working Group constituted for the purpose
The CBDT has constituted a Working Group headed by Joint Secretary (FT&TR-II), CBDT and comprising of departmental officers and representatives of SEBI, custodians, brokerage firms and fund managers to examine the consequential issues arising out of ...PIB, 2 months ago India, Mauritius tax law amendment under govt scanner Deccan Herald, 2 months ago
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