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About 161 results for "tax information exchange"

India, Kazakhstan agree to amend tax treaty
Money Control

Govt notifies protocol amending tax treaty with Israel

The government has notified the protocol amending the India-Israel tax treaty to provide for exchange of information on tax matters including bank details with a view to check black money flows. DNA, 3 days ago
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41 images for tax information exchange

MSN News US, 1 month ago
Deccan Chronicle, 3 weeks ago
Dotemirates.com, 2 months ago
Livemint.com, 1 month ago
Il Sole 24 Ore, 1 month ago
Malay Mail, 1 month ago
Seeking Alpha, 1 month ago
Money Control, 3 weeks ago
DNA, 4 weeks ago
Indian Express, 3 months ago

Tax dept removes 'restraint' on sharing of info with agencies

The tax department has removed restraint on sharing of information by its officers regarding taxes and foreign exchange with other authorities or agencies, with a view to effectively track black money.
 DNA2 days ago
Business Standard

Top MEA official urges Panama to expedite tax information exchange pact

If you thought Indias zeal to uncover the information on wealth stashed by Indians in Panama has dwindled in recent months, then think again. The Indian government is now strongly pursuing a tax information exchange agreement (TIEA) with Panama, official ...
 Business Line3 weeks ago India, UAE to strengthen mechanisms for exchange of information in tax matters  Business Standard4 weeks ago Vikas Vasal: A revolution in the making  Business Standard1 month ago
Money Control

Government revises 40 treaties to use info for purposes other than double taxation

There are a total of 40 tax treaties with partner countries for avoiding double taxation, which got revised so that information can be exchanged among partner countries on non-tax purposes, including criminal proceedings.
 India Infoline2 weeks ago Revised 40 tax treaties to use info for other purposes: Govt  DNA3 weeks ago
Money Control

BRICS nations pledge to share tax information

BRICS nations today pledged to share tax information automatically and adopt global standards on tax transparency to check cross border tax evasion. In the two day meet in Mumbai, the heads of revenue of Brazil, Russia, India, China and South Africa held ...
 News on Air2 months ago BRICS nations reiterate pledge to exchange tax information  Prokerala2 months ago BRICS nations vow to automatic sharing of tax information  Money Control2 months ago

Additional sales tax may dilute Parag Milk

Parag Milk Foods has informed the exchanges that Sales Tax authorities had conducted an inspection at its registered/corporate offices on Thursday.The authorities conducted inspection starting financial year 2012-13 and identified some transactions in ...
 Business Line1 month ago

Mauritius joins global effort to curb MNE profit-shifting

In a significant step, Mauritius will soon start automatically sharing of tax information with India and other countries as part of global efforts to curb multinational companies from profit shifting activities. The development also comes months after the ...
 Deccan Herald4 weeks ago

I-T Dept examines private bank's papers over illegal note swap

Income Tax Department examineda private bank's documents in adjoining Katni district aftergetting information that it was unlawfully exchanging thejunked bills with valid currency notes post demonetisation.
 Money Control2 months ago
Current News India

Automatic Information Exchange Only Way to Tackle Black Money, Says Arun Jaitley

NEW DELHI:  Finance Minister Arun Jaitley has sought urgent implementation of common reporting standards on automatic exchange of information globally, asserting that it is the only way to tackle the challenges posed by black money.The problem of offshore ...
 Current News India2 months ago Money has lost anonymity post demonetisation: Jaitley  Deccan Herald1 month ago Challenge for Arun Jaitley: Take this note ban test if you can  catchnews.com2 months ago

Black Money: Switzerland Start Consultations on AEOI with India

Switzerland on Thursday initiated its statutory consultation process for bringing into force Automatic Exchange of Information (AEOI) on tax matters with India and some other countries from January 1, 2018. The process will continue till March 15, 2017, Swiss ...
 Silicon India2 months ago Black Money: Swiss start consultations on AEOI with India  Business Standard2 months ago India seeks Swiss help to track black money  Deccan Herald2 months ago
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