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About 14 results for "fttr"

Panama Papers: Queries sent to 12 countries about 91 'high ris...

The references have been sent from among those who failed to admit that they have offshore entities linked to them. New Delhi: The Ministry of Finance has sent 91 references to 12 countries seeking financial and investment details of individuals named in the ... Asian Age, 1 week 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 ...
 PIB1 month ago India, Mauritius tax law amendment under govt scanner  Deccan Herald1 month ago
Financial Express

Investments in Merrill Lynch: I-T tracks new offshore trail in Cayman Islands

Details accessed by The Indian Express highlight an interesting pattern to all five cases: Trusts set up in the Cayman Islands more than a decade ago and assets transferred to banks in other parts of the world. (Reuters) Tracking a new offshore ...
 Financial Express2 months ago The four, who have since appeared before the Income Tax (investigations) unit in New Delhi following issuance of summons, are Jitendra Mehra, a director with Essar Group; Sunil Kant Munjal, joint managing director, Hero MotoCorp Ltd; Gurcharan Das, writer  Indian Express2 months ago
DNA India

Panama Papers: In talks with India for a bilateral tax information exchange agreement, says Panama

Panama on Monday said it is in talks with India for putting in place a bilateral tax information exchange agreement, amid furore over hundreds of names of Indians figuring in the 'Panama Papers'. However, the Latin American nation said it would ...
 DNA India2 months ago In talks with India for tax info exchange pact, says Panama  Moneycontrol.com2 months ago
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