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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?......

Flaunting your wealth on social media may land you in soup

A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to......

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......
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  Web results for Fatca
Taxmen to snoop social networking sites to trace black money

A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next... ...

http://www.deccanherald.com/content/632403/taxmen-snoop-social-networking-sites.html
Swiss banks to share data with India, praises country's data security system

Switzerland found India's data security and confidentiality laws "adequate" for entering into an automatic exchange of information pact, which will... ...

http://www.catchnews.com/world-news/swiss-banks-to-share-data-with-india-praises-country-s-data-security-system-76273.html

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