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CBDT warns foreign bank account holders

The Ministry of Finance recently issued strict guidelines for Indians holding foreign bank accounts.In an internal order the CBDT has cleared a proposal on Sensitisation of Investigation Wing......
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Comments and suggestions of stakeholders invited on relevant issues arising out of amendment to India-Mauritius Double Taxation Avoidance Convention for consideration by the Working Group constituted for the purpose

The CBDT has constituted a Working Group headed by Joint Secretary (FT&TR-II), CBDT and comprising of departmental officers and representatives of... ...

http://pib.nic.in/newsite/PrintRelease.aspx?relid=146204
Multi-agency probe into 'Panama leaks'

The government is setting up a special panel of officials drawn from agencies that probe cases of tax evasion and fraud to investigate reports in... ...

http://www.mydigitalfc.com/news/multi-agency-probe-panama-leaks-373
Jaitley

Government today declared that action will be taken against "unlawful" accounts held abroad by Indians and constituted a multi-agency group to... ...

http://www.deccanherald.com/content/538533/action-taken-against-unlawful-accounts.html

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