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Prominent Indian American doc convicted for tax cheating

A prominent Indian American neurosurgeon, Dr Arvind Ahuja, of Milwaukee, Wisconsin, has been convicted for hiding $8 million (about Rs 44.8 crore) in secret offshore accounts in India, and is......

Non-reporting of HSBC a/c:Indian-American indicted

An Indian-American neurosurgeon has been indicted on four counts by a federal grand jury for not reporting to taxation authorities about his bank account in HSBC's India branch and the income......

Indian woman pleads guilty to tax evasion in US

An Indian-origin woman has pleaded guilty to not reporting to the US federal authorities about her HSBC bank account of more than $8 million to evade taxes, days after another Indian descent......

Designers with an edge

Before restaurateur Sukhdev Makhija launched the Caribbean lounge bar called Carib in south Delhi's New Friends Colony last week, he was pretty sure about two things.He wanted a food consultant who......

Concept-based restaurants are here to stay

A kirana shop, Bollywood, a highway dhaba and Old Delhi's Paranthe Wali Gali are moving into the fine dining arena. Concept-based Indian restaurants are here to stay. On May 8, Filmy Masala, an......
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NRIs may find it difficult to invest in India despite Fatca

India and the US recently signed a tax information sharing agreement that will facilitate exchange of information between the two countries,... ...

http://wap.business-standard.com/article/pf/nris-may-find-it-difficult-to-invest-in-india-despite-fatca-115080101164_1.html
Offshore Bank Account Warning! They're Not Just For The Wealthy

From the Wires Jul. 16, 2015 10:51 AM SOUTHFIELD, Mich. , July 16, 2015 /PRNewswire/ -- Most people think offshore accounts are only for... ...

http://in.sys-con.com/node/3370788
FIFA's Blazer Agreed to Act Undercover for US Prosecutors

Former FIFA executive committee member Chuck Blazer agreed to act undercover for U.S. prosecutors and has been cooperating since at least 2011 in... ...

http://www.newindianexpress.com/sport/FIFAs-Blazer-Agreed-to-Act-Undercover-for-US-Prosecutors/2015/06/16/article2869545.ece
Taxpayers with Foreign Assets May Have FBAR and FATCA Filing Requirements in June

WASHINGTON—The Internal Revenue Service today reminded all taxpayers with an FBAR filing requirement to report their foreign assets by the June... ...

http://www.pressreleasepoint.com/taxpayers-foreign-assets-may-have-fbar-and-fatca-filing-requirements-june
The New Rules of Offshore Accounts

By Laura Saunders Crucial deadlines are approaching for millions of U.S. taxpayers who live abroad or have offshore financial ties. For... ...

http://in.advfn.com/news_The-New-Rules-of-Offshore-Accounts_67171602.html

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