Undeclared Foreign Bank Account
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Black Money: 90-Day Compliance Window Ends Today
With a deadline for declaring illegal assets expiring on Wednesday, billions of rupees hidden in foreign bank accounts or funneled into property abroad will emerge into the light - or so the government hopes.
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Lying French Tax Fraud Witness Pierre Condamin-Gerbier Convicted in Switzerland
A man who acknowledged lying when he served as a key witness in a major French tax fraud investigation was sentenced to a two-year suspended prison term in Switzerland Friday.
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Black money: Names of 18 foreign bank account holders revealed
The Centre today revealed in the Supreme Court the names of 18 Indians who it alleges have stashed away black money or undeclared income in Liechtenstein, seen as a tax haven.
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White paper on black money in this Parliament session
As part of his union budget, Finance Minister Pranab Mukherjee has committed to tabling a white paper on black money in this session of Parliament. The document will share information on undeclared income held by Indians in foreign bank accounts to avoid taxes.
-
Black Money: 90-Day Compliance Window Ends Today
With a deadline for declaring illegal assets expiring on Wednesday, billions of rupees hidden in foreign bank accounts or funneled into property abroad will emerge into the light - or so the government hopes.
-
Lying French Tax Fraud Witness Pierre Condamin-Gerbier Convicted in Switzerland
A man who acknowledged lying when he served as a key witness in a major French tax fraud investigation was sentenced to a two-year suspended prison term in Switzerland Friday.
-
Black money: Names of 18 foreign bank account holders revealed
The Centre today revealed in the Supreme Court the names of 18 Indians who it alleges have stashed away black money or undeclared income in Liechtenstein, seen as a tax haven.
-
White paper on black money in this Parliament session
As part of his union budget, Finance Minister Pranab Mukherjee has committed to tabling a white paper on black money in this session of Parliament. The document will share information on undeclared income held by Indians in foreign bank accounts to avoid taxes.
