Tax Information Exchange Treaties

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Swiss government names Lalit Modi among those facing tax probe

Switzerland on Tuesday named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities. In two separate......

AgustaWestland: ED slaps laundering case against ex-IAF chief

The Enforcement Directorate on Friday slapped a money laundering case against former Indian Air Force chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe......

Jaitley on black money: We will not withhold any names, but...

Rejecting the charge that the National Democratic Alliance has done a U-turn on disclosure of names of black money holders, Finance Minister Arun Jaitley has said the government will not be pushed......

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......

Modi, Key draw from cricket to highlight warm ties

Cricket on Wednesday became an analogy to highlight the warm ties between India and New Zealand as Prime Ministers Narendra Modi and John Key drew references from the game to stress on the......

Jane Street Now Under CBDT Scanner

The CBDT is investigating Jane Street for possibly misusing the India-Singapore tax treaty. Illustration: Dominic Xavier/Rediff The Central Board of Direct Taxes (CBDT) is building a case based on......

FPI onboarding: Sebi hints at more respite

The Securities and Exchange Board of India (Sebi) has planned a slew of further relaxations to facilitate easier registrations of foreign portfolio investors (FPIs), including a common......

India discussing revision of tax treaty with Mauritius

The Centre is in talks with Mauritius with regard to the long-pending revision of the bilateral tax treaty, Revenue Secretary Hasmukh Adhia said on Monday. "We are in discussion with them. Some......

India, Switzerland to share tax info from next year

India and Switzerland will start exchanging information on tax related matters from the next fiscal after the new tax information exchange treaty is ratified by the Swiss Parliament on Thursday,......

Startups face I-T department heat over funding through Singapore

The income-tax (I-T) department has issued showcause notices under Section 68 of the Income-Tax Act to several startups over funds routed through Singapore, seeking explanations for investments......

Tax Information Exchange Treaties

News for Tax Information Exchange Treaties

Swiss government names Lalit Modi among those facing tax probe

AgustaWestland: ED slaps laundering case against ex-IAF chief

Jaitley on black money: We will not withhold any names, but...

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

Modi, Key draw from cricket to highlight warm ties

Jane Street Now Under CBDT Scanner

FPI onboarding: Sebi hints at more respite

India discussing revision of tax treaty with Mauritius

India, Switzerland to share tax info from next year

Startups face I-T department heat over funding through Singapore

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