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 ...PIB, 1 month ago India, Mauritius tax law amendment under govt scanner Deccan Herald, 1 month ago
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 Express, 2 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 Express, 2 months ago
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 India, 2 months ago In talks with India for tax info exchange pact, says Panama Moneycontrol.com, 2 months ago
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