News for 'tiea'

Updated ITR: What You Must Know

Updated ITR: What You Must Know

Rediff.com5 Feb 2025

'Once filed, it cannot be revised or rectified.'

India, Liechtenstein disagree on tax agreement

India, Liechtenstein disagree on tax agreement

Rediff.com28 Jan 2011

The government may have to wait a little longer to get a trail of illegal money stashed by Indians in Liechtenstein.

India-Virgin Islands pact

India-Virgin Islands pact

Rediff.com10 Feb 2011

India has signed a pact with the British Virgin Islands to check tax evasion and money laundering.

Anil Ambani: Most wanted brother

Anil Ambani: Most wanted brother

Rediff.com18 Aug 2008

Everybody wants to tie a rakhi on Anil Ambani!

India discussing revision of tax treaty with Mauritius

India discussing revision of tax treaty with Mauritius

Rediff.com5 Oct 2015

The Centre is in talks with Mauritius with regard to the long-pending revision of the bilateral tax treaty.

ATP Cup starts off with gaffe ...

ATP Cup starts off with gaffe ...

Rediff.com3 Jan 2020

Organisers played a wrong national anthem for Moldova ahead of their tie against Belgium in Sydney. Denis Shapovalov won the battle of the next generation against Greek Stefanos Tsitsipas to help Canada to an emphatic 3-0 victory in the inaugural ATP Cup men's team event in Brisbane on Friday.

Black money: India gets data on secret foreign data

Black money: India gets data on secret foreign data

Rediff.com10 Aug 2014

In its effort to unearth black money stashed away abroad, India has received data on over 24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores in the last financial year.

Why India is losing out on its fight against black money

Why India is losing out on its fight against black money

Rediff.com12 Nov 2014

The absence of criminal legal treaties between India and tax haven nations have been cited by probe agencies working in the SIT on black money as one of the major impediments in initiating steps to bring back illegal funds stashed abroad by Indians.

Mauritius tightens norms to avoid money laundering in India

Mauritius tightens norms to avoid money laundering in India

Rediff.com25 Dec 2013

Long accused of being a route for avoiding taxes for foreign investments into India, Mauritius says it has put additional safeguards in place to thwart such wrong perceptions and to boost its image as a preferred global financial centre.

Black money: 300 accounts in HSBC list have no cash!

Black money: 300 accounts in HSBC list have no cash!

Rediff.com6 Nov 2014

The SIT found and reported that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.