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India to get tax, banking related info from Seychelles to track fund flows

Sep 13, 2016

India to get tax, banking related info from Seychelles to track fund flows

The agreement will enable the authorities of both nations to provide assistance through exchange of tax and banking information, which may be used to track fund flow originating from the Indian Ocean nation #Narendra Modi #Tax evasion #Seychelles #TIEA #foreign direct investments #tax information
PM Modi raises issues of black money, tax evasion at G20 summit in China

Sep 05, 2016

PM Modi raises issues of black money, tax evasion at G20 summit in China

Prime Minister Narendra Modi on Monday raised the issue of black money and tax evasion at the ongoing G20 summit in Hangzhou, urging the member countries to take action against the financial corruption. #World #India #China #Corruption #Black money #NewsTracker #Tax evasion #PM Narendra Modi #Hangzhou
Evasion check: Revised Indo-Cyprus tax treaty gets Cabinet approval

Aug 25, 2016

Evasion check: Revised Indo-Cyprus tax treaty gets Cabinet approval

Negotiations with Singapore are also under way for similar changes, a government statement said #Tax evasion #FDI #Mauritius #DTAA #Cyprus tax treaty #source-based tax
Arun Jaitley on GST Bill:  Tax evasion, ease of doing business will be big gains

Aug 08, 2016

Arun Jaitley on GST Bill: Tax evasion, ease of doing business will be big gains

The government had moved six official amendments, including scrapping of 1 per cent additional tax. #Tax evasion #Arun Jaitley #Tax reform #GST Bill #ease of doing business #Union Finance Minister
Shah Rukh Khan gets I-T notice too; investments in tax havens under scanner

Jul 25, 2016

Shah Rukh Khan gets I-T notice too; investments in tax havens under scanner

The Bollywood superstar Shahrukh Khan has reportedly received a notice from the I-T department, asking him to provide details of his investments in overseas destinations #Shah Rukh Khan #Black money #Tax evasion #Income tax #I-T Department #Finance Minister Arun Jaitley #IDS
Tax evader crackdown justified if it is PM Modi's last amnesty scheme

Jul 22, 2016

Tax evader crackdown justified if it is PM Modi's last amnesty scheme

Arguably, there was never a time in the past when black money holders were given such relaxed terms to disclose their ill-gotten wealth. #Narendra Modi #Tax evasion #Income tax #Amnesty Scheme #Black money holders
Indiabulls group stocks tank up to 7% after I-T dept raids offices over tax evasion

Jul 13, 2016

Indiabulls group stocks tank up to 7% after I-T dept raids offices over tax evasion

Officials said the searches covered multiple premises of the firm in Mumbai and Delhi after the department received "actionable evidence" to mount the action. #NewsTracker #Tax evasion #Income tax #Indiabulls #Indiabulls Housing Finance #Indiabulls Wholesale Services
Barcelona slapped with a EUR47 million fine over cancelled land deal

Jul 05, 2016

Barcelona slapped with a EUR47 million fine over cancelled land deal

Barcelona must pay 47 million euros ($52.2 million) to a real-estate firm for a cancelled land sale after a court ruling, the club said Tuesday, in the latest financial blow to the Spanish football giants. #Sports #Barcelona #Tax evasion #KickingAround #Fine #Land Deal