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About 11 results for "fttr"

Tax dept to submit info exchange request a month in advance
Money Control

Tax dept to submit info exchange request a month in advance

Observing that often the information requests are received by the Foreign Tax and Tax Research (FTTR) Division just before the time barring date, the revenue department said "it becomes difficult to process and forward such requests after due scrutiny to the ... Money Control, 1 month ago
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1 images for "fttr"

Indian Express, 2 weeks ago

Swiss Leaks: Income Tax moves court to prosecute Congress leader Amarinder Singh for foreign assets

Calling the complaint malafide and politically motivated, Amarinder Singh today said the Income Tax Department had failed to dig out any proof of his alleged foreign assets. THE Income Tax Department has moved a Ludhiana court with a prosecution ...
 Indian Express18 hours ago
Indian Express

Panama Papers probe: Over 400 Indians under scanner, says report

Months after the Panama Papers leaks contain an unprecedented amount of information, including more than 11 million documents covering 2,10,000 companies in 21 offshore jurisdictions, 415 Indians are under scrutiny as part of the probe. Months ...
 Financial Express2 weeks ago Panama Papers: 415 Indians under scanner as probe widens  Indian Express2 weeks ago Panama Papers: 415 Indians under probe  Sri Lanka Island2 weeks ago Panama Papers: Over 400 Indians under scanner  MSN News US2 weeks ago

Black money SIT intrigued by $48b undeclared wealth

Imbued with a sense of purpose and buoyed by the recent whopper which came in through the income declaration scheme, the Supreme Court-appointed special investigative team (SIT) is looking at specific cases of diversion of black money overseas. The black cash ...
 The Financial Chronicle1 month ago
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