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Tax Information Exchange Agreements

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'If con is the opposite of pro then Congress is the opposite of progress'

'Anyone who looks at our proposed amendments without politically-tinted glasses will give us full marks.' 'An isolated India is not in our interest. Just because we are a large country, we cannot......

Full text: What Modi, Obama agreed on

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India. Prime Minister Narendra Modi and President Barack Obama assessed the......

Prasad, Tewari under a cloud over retainer service to Reliance

While Manish Tewari said he had surrendered his bar licence the day he was made a Union minister in 2012 and had written to RIL terminating the relationship, Ravi Shankar Prasad said he had......

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......

Black money: Swiss have agreed to help India but...

If India was able to provide additional and new information about people and entities that figure on stolen lists, they may consider it to exchange information The high-level team that went to......

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......

India signs info exchange pact with 2 tax havens

To help in its efforts to crack down on suspected black money stashed abroad, India has entered into an information exchange pact with Saint Kitts and Nevis, a two-island Carribean country,......

India to provide info on US tax evaders

India has agreed to help the US tackle tax evasion by providing it information available with Indian financial institutions on offshore accounts or assets of Americans or their entities. However,......

Swiss tax pacts: Can India catch the biggest tax defaulters?

Switzerland finally signed an agreement to exchange information on potential money launderers and tax dodgers last week but neither this nor a modified tax avoidance treaty is likely to help India,......

Peer pressure to catch tax evaders

Finance Minister Pranab Mukherjee listed India's membership of the Global Forum of Transparency and Exchange of Information for Tax Purposes, an initiative of the Paris-based Organisation for......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......
  Web results for Tax Information Exchange Agreements
Indrani and others caused deliberate loss of Rs 168 crore to NEWS X

This investigation is now being looked at by those investigating the Sheena Bora murder because it contains revealing details about alleged... ...

http://indiatoday.intoday.in/story/indrani-and-others-caused-deliberate-loss-of-rs-168-crore-to-news-x/1/461850.html
RBI Asks Banks, Other Financial Entities to Comply With FATCA

MUMBAI: The Reserve Bank of India (RBI) has asked all banks and financial institutions to be prepared to implement the Foreign Account Tax... ...

http://www.newindianexpress.com/business/news/RBI-Asks-Banks-Other-Financial-Entities-to-Comply-With-FATCA/2015/08/29/article2999703.ece
Agreement to tweak German tax pact

India and Germany have agreed to upgrade their double-taxation avoidance agreement (DTAA) to incorporate the latest global norms relating to the... ...

http://www.telegraphindia.com/1150829/jsp/business/story_39662.jsp
SEBI asks market intermediaries to comply with the new income tax rules

The global agreement between countries has put an obligation on them to exchange wide range of financial information after collecting the same from... ...

http://economictimes.feedsportal.com/c/33041/f/534037/s/495fe303/sc/28/l/0Leconomictimes0Bindiatimes0N0Cmarkets0Cstocks0Cpolicy0Csebi0Easks0Emarket0Eintermediaries0Eto0Ecomply0Ewith0Ethe0Enew0Eincome0Etax0Erules0Carticleshow0C487124880Bcms/story01.htm
India, Germany agree to enhance tax-related information sharing

The agreement on increased cooperation for exchange of financial information came after a meeting between Revenue Secretary Shaktikanta Das and... ...

http://economictimes.feedsportal.com/c/33041/f/537910/s/495e73d1/sc/28/l/0Leconomictimes0Bindiatimes0N0Cnews0Ceconomy0Cfinance0Cindia0Egermany0Eagree0Eto0Eenhance0Etax0Erelated0Einformation0Esharing0Erevise0Edtaa0Carticleshow0C48710A6840Bcms/story01.htm

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