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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
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Unit Holders Consent Must To Wind Up Mutual Fund Schemes: SEBI
SEBI has cleared the move to allow trustees of funds to obtain the consent of unitholders if the majority of trustees decide to wind up a scheme
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IPL 2020 Points Table: MI Beat DC To Go Top, RR Jump To 6 With Close Win Over SRH
IPL 2020 Orange Cap and Purple Cap holder list: Kagiso Rabada consolidated his position as the leading wicket taker as he accounted for two wickets against Mumbai Indians.
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Indians' Money In Swiss Banks Down 6% At Rs 6,625 Crore In 2019
This marks the second consecutive year of decline in aggregate funds of Indian clients with all Swiss banks.
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India Gets First Chunk Of Data On Swiss Bank Account Holders
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
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US Lawmakers Seek To Protect Work Visa Of Spouses Of H-1B Holders
Two influential lawmakers from California have introduced a legislation in the US House of Representatives to protect work authorisation of H-4 visa workers, a significant number of whom are Indian-American women.
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India To Get Info On Account Holders In Swiss Banks From 2019: Centre
India will start receiving from Switzerland this year information relating to financial accounts held by Indians in Swiss banks, government said Wednesday.
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Trump's Twitter Followers More Than Doubled Since He Took Office, Remains Most Followed World Leader: BCW
With more than 52 million followers, the @realDonaldTrump account also counts nearly 10 million more followers than third-place holder, Indian Prime Minister Narendra Modi.
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Indians Account For 93% Of H-4 Approved Work Authorisation: US
A staggering 93 per cent of the total H-4 visa holders in the US having work authorisation are from India, a latest Congressional report on the spouse visa has said.
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Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
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Switzerland to Share Information on Indians Holding Swiss Bank Accounts From 2018
In a big step towards fighting black money stashed overseas, Switzerland today agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.
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Expose On Overseas Black Money Of Indians Being Pursued: Arun Jaitley
India has filed 164 prosecution cases against alleged holders of illegal overseas accounts with HSBC bank, amounting to an assessment of Rs 8,000 crore, Finance Minister Arun Jaitley said.
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Panama Papers: Supreme Court Grants 2 More Weeks To Centre To Reply
The Supreme Court today granted two more weeks to the centre to file its response on a plea seeking CBI probe against Indian offshore bank account holders named in the Panama papers.
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Panama Papers: Supreme Court Seeks Centre, RBI's Response In 4 Weeks
The Supreme Court today asked the centre and the RBI to file their response in four weeks on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
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Black Money: India Not To Press Secrecy Clause In All Cases
While seeking information from a foreign country in connection with black money stashed abroad by Indians, the Central Board of Direct Taxes (CBDT) has decided to refrain from invoking a specific treaty clause of not informing the person, except in special cases, in a bid to avoid delays.
-
Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
-
Unit Holders Consent Must To Wind Up Mutual Fund Schemes: SEBI
SEBI has cleared the move to allow trustees of funds to obtain the consent of unitholders if the majority of trustees decide to wind up a scheme
-
IPL 2020 Points Table: MI Beat DC To Go Top, RR Jump To 6 With Close Win Over SRH
IPL 2020 Orange Cap and Purple Cap holder list: Kagiso Rabada consolidated his position as the leading wicket taker as he accounted for two wickets against Mumbai Indians.
-
Indians' Money In Swiss Banks Down 6% At Rs 6,625 Crore In 2019
This marks the second consecutive year of decline in aggregate funds of Indian clients with all Swiss banks.
-
India Gets First Chunk Of Data On Swiss Bank Account Holders
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
-
US Lawmakers Seek To Protect Work Visa Of Spouses Of H-1B Holders
Two influential lawmakers from California have introduced a legislation in the US House of Representatives to protect work authorisation of H-4 visa workers, a significant number of whom are Indian-American women.
-
India To Get Info On Account Holders In Swiss Banks From 2019: Centre
India will start receiving from Switzerland this year information relating to financial accounts held by Indians in Swiss banks, government said Wednesday.
-
Trump's Twitter Followers More Than Doubled Since He Took Office, Remains Most Followed World Leader: BCW
With more than 52 million followers, the @realDonaldTrump account also counts nearly 10 million more followers than third-place holder, Indian Prime Minister Narendra Modi.
-
Indians Account For 93% Of H-4 Approved Work Authorisation: US
A staggering 93 per cent of the total H-4 visa holders in the US having work authorisation are from India, a latest Congressional report on the spouse visa has said.
-
Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
-
Switzerland to Share Information on Indians Holding Swiss Bank Accounts From 2018
In a big step towards fighting black money stashed overseas, Switzerland today agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.
-
Expose On Overseas Black Money Of Indians Being Pursued: Arun Jaitley
India has filed 164 prosecution cases against alleged holders of illegal overseas accounts with HSBC bank, amounting to an assessment of Rs 8,000 crore, Finance Minister Arun Jaitley said.
-
Panama Papers: Supreme Court Grants 2 More Weeks To Centre To Reply
The Supreme Court today granted two more weeks to the centre to file its response on a plea seeking CBI probe against Indian offshore bank account holders named in the Panama papers.
-
Panama Papers: Supreme Court Seeks Centre, RBI's Response In 4 Weeks
The Supreme Court today asked the centre and the RBI to file their response in four weeks on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
-
Black Money: India Not To Press Secrecy Clause In All Cases
While seeking information from a foreign country in connection with black money stashed abroad by Indians, the Central Board of Direct Taxes (CBDT) has decided to refrain from invoking a specific treaty clause of not informing the person, except in special cases, in a bid to avoid delays.
