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......
India signed a Tax Information Exchange Agreement with Bermuda on Thursday, the first in a series of such pacts.Officials in the tax department said pacts with at least eight other traditional tax......
The government may have to wait a little longer to get a trail of illegal money stashed by Indians in Liechtenstein. The two countries are in negotiations to provide tax-related information to......
Move may make it difficult for Indians to do business with these countries The government is considering blacklisting foreign jurisdictions that are not sharing information on money parked by......
A concrete outcome from the recent meeting of finance ministers and central bankers of G20 countries in Cairns, Australia, was an agreement on the automatic exchange of tax information. Such an......
India has entered into a pact with the British Virgin Islands for exchange of information to check tax evasion and money laundering.This is the third Tax Information Exchange Agreement - as it is......