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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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I-T tracks new offshore trail in Cayman Islands

Details accessed by The Indian Express highlight an interesting pattern to all five cases: Trusts set up in the Cayman Islands more than a decade... ...

http://www.financialexpress.com/article/india-news/investments-in-merrill-lynch-i-t-tracks-new-offshore-trail-in-cayman-islands/263008/
In talks with India for a bilateral tax information exchange agreement, says Panama

Panama on Monday said it is in talks with India for putting in place a bilateral tax information exchange agreement, amid furore over hundreds of... ...

http://www.dnaindia.com/money/report-panama-papers-in-talks-with-india-for-a-bilateral-tax-information-exchange-agreement-says-panama-2213056
Supreme Court seeks Centre's reply on plea for CBI inquiry

A bench comprising justices Dipak Misra and Shiva Kirti Singh issued notices to Centre and the CBI on the petition filed by advocate M L Sharma. ††... ...

http://post.jagran.com/panama-papers-supreme-court-seeks-centres-reply-on-plea-for-cbi-inquiry-1462780701
RBI concerned over delay in reporting of overseas investments

MUMBAI: Amid the controversy generated by 'Panama Papers', the RBI today expressed concerns over delay in reporting of overseas investments by... ...

http://economictimes.indiatimes.com/news/economy/policy/rbi-concerned-over-delay-in-reporting-of-overseas-investments/articleshow/51815851.cms
Govt. Promises Strict Action Orders Probe Into Foreign Holdings Of 500 Indians PanamaPapers

The government on Monday set up a multi agency team to investigate alleged offshore holdings of about 500 Indians named by the International... ...

http://www.indiatimes.com/news/world/govt-promises-strict-action-orders-probe-into-foreign-holdings-of-500-indians-panamapapers-252958.html

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