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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?......

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......

Let's know what you did in Panama last summer

Promoters, who have a higher degree of accountability and public responsibility, should share more details about themselves, says N Sundaresha Subramanian. Image: Many Indian businesses still......
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  Web results for Fatca
AMFI

Returns will accrue but further transaction only after compliance with FATCA norm Chennai, July 26: Mutual fund body Association of Mutual Funds in... ...

http://www.thehindubusinessline.com/markets/stock-markets/freezing-of-mf-accounts-does-not-mean-impounding-amfi/article8902526.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
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... ...

http://www.rediff.com/money/report/perfin-as-fatca-comes-closer-5-million-folios-risk-closure/20160721.htm
Taxmen, L&T tie up for data mining

Income tax department on Tuesday signed a contract with L&T Infotech to implement it’s “Project Insight” for data mining to track tax... ...

http://www.asianage.com/business/taxmen-lt-tie-data-mining-632
Govt detects Rs 44k cr in undisclosed income

The government has detected nearly Rs 44,000 crore in undisclosed income since 2014, even as the Income Tax Department has signed a contract with... ...

http://www.deccanherald.com/content/558950/govt-detects-rs-44k-cr.html
'Money held by Indians in Swiss banks fallen by nearly one-third', govt quotes media reports

Minister of State for Finance Santosh Kumar Gangwar on Tuesday said the Rajya Sabha that while there is no official estimation regarding black... ...

http://www.sify.com/news/money-held-by-indians-in-swiss-banks-fallen-by-nearly-one-third-govt-quotes-media-reports-news-national-qhtxLCfbgegjh.html

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