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Deadline Over, Pay Higher Tax If You Haven't Done This
Under Section 206AA and 206CC, failure to link will result in twice the usual TDS rate and other financial consequences.
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UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
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Monaco Royals Rocked By New Claims Over Offshore Assets
Claims by a former close confidant of Monaco's royal family that part of its fortune is placed in tax havens have rocked the affluent city state, in the latest scandal facing the palace under Prince Albert II.
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"No Violations": Mauritius Leader On US Short Seller's Adani Allegations
Mauritian Financial Services Minister Mahen Kumar Seeruttun has rejected allegations made by US short seller Hindenburg Research on the Adani Group using the Indian Ocean archipelago as a safe house to create shell companies.
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Banks' Exposure To Adani Group "Insufficient" To Pose Credit Risk, Says Fitch
Investors have been worried about various banks' exposure to the group ever since late January when U.S.-based short-seller Hindenburg Research alleged improper use of offshore tax havens and stock manipulation by the conglomerate.
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On Unitech Homebuyers' Money Stashed In Cyprus, Probe Agency Asked To Reply
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to file a status report on steps taken to bring back Unitech Ltd homebuyers' money amounting to Rs 5,000 crorewhich has been siphoned off and stashed in a tax haven like Cyprus.
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CBI To Probe Ex NSE Chief's Trip To Seychelles With 'Himalyan Yogi'
Former NSE CEO Chitra Ramkrishna and Group Operating Officer Anand Subramanian's trip to tax havens Seychelles has come under the scanner of the CBI, officials said on Friday, as the agency continues its probe against them in the co-location scam.
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"Flight Risk": CBI Opposes Bail Plea Of 'Himalayan Yogi' In NSE Scam
Former stock exchange chief Chitra Ramkrishna and her close aide Anand Subramanian visited tax havens like Seychelles and Mauritius, the CBI told a court today in new revelations in the market manipulation scam.
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Global Leaders Scramble To Limit 'Pandora Papers' Damage
World leaders were on the defensive Monday after the release of millions of documents detailing how heads of state use offshore tax havens to stash assets worth hundreds of millions of dollars.
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"Most Expansive Expose Of Financial Secrecy" To Be Published Today
Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
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How Oil Majors Move Billions in Profits To Island Tax Havens
International oil corporations game global tax systems
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Foreign Investors From Mauritius Will Remain Eligible For FPI Registration: Sebi
The announcement comes after the tax haven was put on the 'grey list' of Financial Action Task Force (FATF) -- an inter-governmental policy making body that sets anti-money laundering standards.
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Cayman Islands Top Destination For Hiding, Laundering Money: Study
British overseas territory theCaymanIslands, the United States and Switzerland do most to help the globe's richest citizens hide and launder money, according to a ranking published on Tuesday by a group pushing for reform.
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Rules Tweaked In Budget, NRIs Not Paying Tax Abroad To Be Taxed In India
Non-resident Indians (NRIs) who don't pay taxes in a foreign country will now be taxed in India, the Union Budget has proposed. It has also said that a person, to be categorised as a NRI, will now have to stay abroad for 240 days as opposed to the earlier stipulated period of 182 days.
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"Haven't Abandoned You": "Kalki Bhagwan" To Followers After Tax Raids
Self-styled godman "Kalki Bhagwan", whose ashrams were raided by Income Tax authorities last week, has released a video to reassure his followers, but has not commented on the huge amount of unaccounted cash and jewellery found during the raids.
-
Deadline Over, Pay Higher Tax If You Haven't Done This
Under Section 206AA and 206CC, failure to link will result in twice the usual TDS rate and other financial consequences.
-
UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
-
Monaco Royals Rocked By New Claims Over Offshore Assets
Claims by a former close confidant of Monaco's royal family that part of its fortune is placed in tax havens have rocked the affluent city state, in the latest scandal facing the palace under Prince Albert II.
-
"No Violations": Mauritius Leader On US Short Seller's Adani Allegations
Mauritian Financial Services Minister Mahen Kumar Seeruttun has rejected allegations made by US short seller Hindenburg Research on the Adani Group using the Indian Ocean archipelago as a safe house to create shell companies.
-
Banks' Exposure To Adani Group "Insufficient" To Pose Credit Risk, Says Fitch
Investors have been worried about various banks' exposure to the group ever since late January when U.S.-based short-seller Hindenburg Research alleged improper use of offshore tax havens and stock manipulation by the conglomerate.
-
On Unitech Homebuyers' Money Stashed In Cyprus, Probe Agency Asked To Reply
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to file a status report on steps taken to bring back Unitech Ltd homebuyers' money amounting to Rs 5,000 crorewhich has been siphoned off and stashed in a tax haven like Cyprus.
-
CBI To Probe Ex NSE Chief's Trip To Seychelles With 'Himalyan Yogi'
Former NSE CEO Chitra Ramkrishna and Group Operating Officer Anand Subramanian's trip to tax havens Seychelles has come under the scanner of the CBI, officials said on Friday, as the agency continues its probe against them in the co-location scam.
-
"Flight Risk": CBI Opposes Bail Plea Of 'Himalayan Yogi' In NSE Scam
Former stock exchange chief Chitra Ramkrishna and her close aide Anand Subramanian visited tax havens like Seychelles and Mauritius, the CBI told a court today in new revelations in the market manipulation scam.
-
Global Leaders Scramble To Limit 'Pandora Papers' Damage
World leaders were on the defensive Monday after the release of millions of documents detailing how heads of state use offshore tax havens to stash assets worth hundreds of millions of dollars.
-
"Most Expansive Expose Of Financial Secrecy" To Be Published Today
Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
-
How Oil Majors Move Billions in Profits To Island Tax Havens
International oil corporations game global tax systems
-
Foreign Investors From Mauritius Will Remain Eligible For FPI Registration: Sebi
The announcement comes after the tax haven was put on the 'grey list' of Financial Action Task Force (FATF) -- an inter-governmental policy making body that sets anti-money laundering standards.
-
Cayman Islands Top Destination For Hiding, Laundering Money: Study
British overseas territory theCaymanIslands, the United States and Switzerland do most to help the globe's richest citizens hide and launder money, according to a ranking published on Tuesday by a group pushing for reform.
-
Rules Tweaked In Budget, NRIs Not Paying Tax Abroad To Be Taxed In India
Non-resident Indians (NRIs) who don't pay taxes in a foreign country will now be taxed in India, the Union Budget has proposed. It has also said that a person, to be categorised as a NRI, will now have to stay abroad for 240 days as opposed to the earlier stipulated period of 182 days.
-
"Haven't Abandoned You": "Kalki Bhagwan" To Followers After Tax Raids
Self-styled godman "Kalki Bhagwan", whose ashrams were raided by Income Tax authorities last week, has released a video to reassure his followers, but has not commented on the huge amount of unaccounted cash and jewellery found during the raids.
