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About 123 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, 4 weeks ago

41 images for tax information exchange

MSN News US, 2 months ago
Deccan Chronicle, 1 month ago, 3 months ago, 2 months ago
Malay Mail, 2 months ago
Il Sole 24 Ore, 2 months ago
Seeking Alpha, 1 month ago
Indian Express, 4 months ago
Money Control, 1 month ago
DNA, 1 month 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 Line1 month ago India, UAE to strengthen mechanisms for exchange of information in tax matters  Business Standard1 month ago Vikas Vasal: A revolution in the making  Business Standard2 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.
 DNA4 weeks 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 Infoline1 month ago Revised 40 tax treaties to use info for other purposes: Govt  DNA1 month 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 Line2 months 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 Herald1 month ago HSBC discloses tax evasion probes in India, other countries  Deccan Herald3 weeks ago HSBC is being probed for helping Indians evade tax  DNA3 weeks ago

Aadhar necessary to check tax evasion: Arun Jaitley

Union Finance Minister Arun Jaitley while explaining why he had linked Aadhaar with PAN said on Wednesday that some people have multiple PAN cards and are using it as a tool for tax evasion. "Aadhaar has biometric details, so its chances of misuse become ...
 DNA15 hours ago Money has lost anonymity post demonetisation: Jaitley  Deccan Herald2 months ago

Sensex rises 235 points in early trades as investors bet on GST rollout

Indian stocks opened on a bright note Friday, extending previous session's gains, after the Goods and Services Tax Council cleared all the required legislations, paving the way for implementation of the rollout of the new tax regime from July 2017. A firm ...
 Sify6 days ago
Business Standard

Pakistan, Switzerland to sign agreement on bank accounts information on March 21

Finance Minister Ishaq Dar told the National Assembly on Wednesday that Pakistan will soon sign an agreement with Switzerland on exchange of information regarding bank accounts.He informed that several meetings have been held with the Swiss authorities and ...
 Business Standard2 weeks ago

Indonesia government to give tax office access to banking data soon - tax chief

JAKARTA (Reuters) - The Indonesian government will soon issue a regulation that will give its tax office access to the banking industry's data on savings accounts, the head of the tax office said on Thursday, as authorities step up efforts to crack down on ...
 Sify4 weeks ago
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