Feedback   New User   Login      
Tax Management India. Com TMI - Tax Management India. Com
Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Case Laws Manuals Short Notes Articles SMS News Highlights
        Home        
Extracts
Home List
← Previous Next →

Investigation of Offshore Accounts

News and Press Release - Dated:- 30-4-2016 - The Government has come across instances of transferring money out of the country illegally. Some of such cases detected indicate use of the medium of trade for such transfers which include overvaluation i .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

es held by various Indian persons has appeared in media. Such information is attributed to be part of Panama Papers leaks. The International Consortium of Investigative Journalists (ICIJ), a Washington based organization which has reportedly made the .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

easons to create a company in an offshore jurisdiction and many people declare them to their tax authorities when that is required. The Government has taken necessary measures for expeditious investigation in such cases including through enhanced int .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Discussion Forum
what is new what is new
 


Share:            

|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

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

Go to Mobile Version