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Government won't follow 'suicidal' course on black money: Jaitley

Identity of 427 account holders abroad has been established and 250 of them have admitted to having accounts, Finance Minister Arun Jaitley revealed on Wednesday while asserting that the government......

As Fatca comes closer, 5 million folios risk closure

  Fatca was passed in 2010, as a crackdown on tax evasion through offshore investments by US residents. One in every 10 mutual fund folios (accounts) in this country is yet to comply with the......

India, US sign FATCA to fight tax evasion

To check offshore tax evasion, India and the US on Thursday signed an agreement to implement FATCA that will facilitate exchange of information between the two countries from October 1. The Foreign......

10 things you need to know about FATCA

A Sebi circular dated June 30, 2014, said that the Indian government has agreed (in substance) to FATCA but a formal agreement is yet to be signed. Photograph: Romeo Ronaco/Reuters What is FATCA?......

10 commandments for Modi Sarkar to curb black money

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education. Even as the......

The thin line between tax avoidance and evasion

Over the last two years, despite an amnesty scheme, only about Rs 2,500 crore of taxes have been recovered, says A V Rajwade. Investors in mutual funds in India were recently asked to sign......
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  Web results for Fatca
Is It Mandatory To Link Your Bank Account With Aadhaar Card? Journalist Claims It Is Not, But Confusion Persists

In the last couple of months, bank account holders have been receiving urgent SMSes and calls from banks, asking to link their Aadhaar cards with... ...

http://feedproxy.google.com/~r/trakin/~3/2K37oCK2hIc/
Fund houses told to freeze non-FATCA a/cs; SIP investments can continue till expiry

Association of Mutual Funds in India has asked fund houses to freeze non-FATCA compliant accounts ...

http://www.moneycontrol.com/news/business/fund-houses-told-to-freeze-non-fatca-acs-sip-investments-can-continue-till-expiry_8892621.html
'Govt cannot 'belittle' SC order holding Aadhaar voluntary'

Challenging the decision to make Aadhaar mandatory for PAN numbers and income tax filing, its opponents today said the government cannot "belittle"... ...

http://www.deccanherald.com/content/609824/govt-cannot-belittle-sc-order.html
10 commandments for Modi Sarkar to curb black money

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on... ...

http://www.rediff.com/money/special/special-10-commandments-for-modi-sarkar-to-curb-black-money/20170504.htm
FATCA non-compliant accounts not blocked automatically

in automatically, according to industry officials. "The FATCA non-compliantbank accounts did not get blocked. Perhaps the patch for the software is... ...

http://www.saharasamay.com/nation-news/676611825/fatca-non-compliant-accounts-not-blocked-automatically.html

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