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Overseas black money cases: India not to invoke confidentiality clause

May 17, 2016

Overseas black money cases: India not to invoke confidentiality clause

In order to speed up the process of obtaining overseas information against Indians holding black money abroad, the CBDT has asked the taxman to refrain from invoking a specific clause of not informing an individual against whom the information is being sought from the counterpart country. #Black money #NewsTracker #overseas black money
Centre making all efforts to bring back black money, says Jaitley

May 17, 2016

Centre making all efforts to bring back black money, says Jaitley

Finance Minister Arun Jaitley said on Monday that the government is making "all-out efforts" to unearth black money stashed away in offshore accounts. #Corruption #Black money #UPA #Congress #NewsTracker #Arun Jaitley #GST #AgustaWestland #samvaad
Despite differences over black money, no rift with PM Modi: Ramdev

May 16, 2016

Despite differences over black money, no rift with PM Modi: Ramdev

Ramdev said 80 percent of the black money is within the country itself and only 10-20 percent of it is abroad. #Black money #Nitin Gadkari #TheySaidIt #Arun Jaitley #Ramdev #Modi #Amit Shah #Suresh Prabhu
Black money battle: Adhia says India can scrap tax treaty with Cyprus

May 12, 2016

Black money battle: Adhia says India can scrap tax treaty with Cyprus

India's redrawn tax treaty with Mauritius to impose capital gains tax on investments from the island nation will not apply to existing holdings of P-Notes, Revenue Secretary Hasmukh Adhia said. #Black money #NewsTracker #Malaysia #Tax treaty #Cyprus #Gaar #P-Notes #Hasmukh Adhia #investment flow
Mauritius treaty is a diplomatic victory for Modi and a jolt to benami investors

May 11, 2016

Mauritius treaty is a diplomatic victory for Modi and a jolt to benami investors

It’s good news for Indian economy that is struggling to curb black money, and also brings in more clarity as far as the taxation of inward fund flows is concerned #Black money #FIIs #Modi government #Mauritius tax treaty #Singapore treaty #capital gain taxes
Govt unearths indirect tax evasion of Rs 50,000 cr in 2 yrs

May 10, 2016

Govt unearths indirect tax evasion of Rs 50,000 cr in 2 yrs

As much as Rs 50,000 crore of indirect tax evasion and another Rs 21,000 crore of undisclosed income has been unearthed by the government in the last years. #Black money #finance ministry #Tax evasion #Money laundering #FEMA #Smuggling