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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......
  Web results for Fttr
Income Tax moves court to prosecute Congress leader Amarinder Singh for foreign assets

Calling the complaint malafide and politically motivated, Amarinder Singh today said the Income Tax Department had failed to dig out any proof of... ...

http://indianexpress.com/article/india/amarinder-singh-foreign-assets-tax-evasion-swiss-leak-prosecution-hsbc-4407804/
Over 400 Indians under scanner, says report

Months after the Panama Papers leaks contain an unprecedented amount of information, including more than 11 million documents covering 2,10,000... ...

http://www.financialexpress.com/economy/panama-papers-probe-over-400-indians-under-scanner-says-report/446019/
Black money SIT intrigued by $48b undeclared wealth

Imbued with a sense of purpose and buoyed by the recent whopper which came in through the income declaration scheme, the Supreme Court-appointed... ...

http://www.mydigitalfc.com/government-finance/black-money-sit-intrigued-48b-undeclared-wealth-581
Tax dept to submit info exchange request a month in advance

Observing that often the information requests are received by the Foreign Tax and Tax Research (FTTR) Division just before the time barring date,... ...

http://www.moneycontrol.com/news/economy/tax-dept-to-submit-info-exchange-requestmonthadvance_7570301.html

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