Subscription   Feedback   New User   Login      
Tax Management India .com
TMI - Tax Management India. Com
Articles Highlights TMI Notes SMS News Newsletters Calendar Imp. Links Database Experts Contact us More....
Extracts
Home List
← Previous Next →

The Measures taken by the Government to Curb Black Money in the Country

The Measures taken by the Government to Curb Black Money in the Country - News and Press Release - Dated:- 27-4-2016 - The Government has taken several measures to effectively deal with the issue of black money, particularly black money stashed away .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

nformation and its mining through increasing use of information technology. Recent major initiatives of the Government in this regard include - (i) Constitution of the Special Investigation Team (SIT) on Black Money under Chairmanship and Vice-Chairm .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

more effectively deal with the issue of black money stashed away abroad, (iii) Introduction of the Benami Transactions (Prohibition) Amendment Bill, 2015 to amend the Benami Transactions (Prohibition) Act, 1988 with a view to, inter alia, enable conf .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

Agreements (TIEAs)/Multilateral Conventions, (v) According high priority to the cases involving black money stashed away abroad for investigation and other follow-up actions including prosecutions in appropriate cases, (vi) While focusing upon non-in .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ion/black money, inter alia, by joining the Multilateral Competent Authority Agreement in respect of Automatic Exchange of Information and having information sharing arrangement with USA under its Foreign Account Tax Compliance Act (FATCA), (viii) Co .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

isclosed foreign assets and whose names are included in Panama Papers leaks. Whenever the cases involving remittance of black money abroad or illegal remittance of money abroad are detected, appropriate action is taken by relevant law enforcement age .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

what is new what is new
  ↓     bird's eye view     ↓  


|| Home || Acts and Rules || Notifications || Circulars || Schedules || Tariff || Forms || Case Laws || Manuals ||

|| About us || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || Site Map ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version