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If BJP is serious about black money, it should re-examine tax treaties

Oct 30, 2014

If BJP is serious about black money, it should re-examine tax treaties

The point is also about political will than political rhetoric. If the BJP is serious about black money, will it take a re-look at some of the bilateral tax treaties? Or will it at least stop signing such treaties without informing the parliament? The confidentiality clause will continue to hamper Indias efforts in tracking and recovering black money held abroad. #HowThisWorks #India #Black money #UPA #BJP #Income tax #black money list #Tax treaties
Black money list: Assessment of names before March 2015 is impossible

Oct 30, 2014

Black money list: Assessment of names before March 2015 is impossible

If SIT swings into action and works overtime it would have to sift the grain from the chaff within two to three months, an impossible task given that it may have to make a couple of sporadic visits to Switzerland and other places. #Black money #Supreme Court #SIT #Income tax #Modi Govt #Mukul Rohatgi #black money list
Black money: IT dept to prosecute about 300 foreign bank-account holders

Oct 30, 2014

Black money: IT dept to prosecute about 300 foreign bank-account holders

The IT department is likely to initiate prosecution against close to 300 people whose names have been submitted to SC in connection with the probe into alleged blackmoney accounts. #Black money #NewsTracker #Income Tax Department #IT Department #HSBC Bank #Black money accounts
Black money list: I-T authorities to begin probe against 90 names from Mumbai

Oct 29, 2014

Black money list: I-T authorities to begin probe against 90 names from Mumbai

Mumbai Income Tax authorities will soon initiate the process of ascertaining if there was any"criminality" involved in the accounts of 90 individuals from the city whose names figure in the list of 627 Indians submitted by the Centre to the Supreme Court in the black money case. #Black money #NewsTracker #Income Tax Department #I-T #black money list #Black Money case
Black money: I-T dept likely to initiate prosecution against around 300 people

Oct 29, 2014

Black money: I-T dept likely to initiate prosecution against around 300 people

The Income Tax department is likely to initiate prosecution against close to 300 peoplewhose names have been submitted to the Supreme Court on Wednesday in connection with the probe into alleged black money accounts in HSBC Bank in Geneva. #Black money #NewsTracker #CBI #Income Tax Department #Switzerland #HSBC #Geneva #ED
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