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Offshore Tax Evasion

News and Press Release - Dated:- 6-5-2016 - While there are impediments in obtaining information relating to undisclosed assets stashed away abroad, pursuant to various initiatives taken by the Government, the flow of information has improved leading .....

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lative and administrative frameworks, systems and processes with due focus on capacity building and integration of information and its mining through increasing use of information technology. Recent major initiatives of the Government include - (i) C .....

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d Assets) and Imposition of Tax Act, 2015 to specifically and more effectively deal with the issue of black money stashed away abroad which has come into force w.e.f. 01.07.2015, (iii) Introduction of the Benami Transactions (Prohibition) Amendment B .....

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e the exchange of information under Double Taxation Avoidance Agreements (DTAAs)/Tax Information Exchange Agreements (TIEAs)/Multilateral Conventions, (v) According high priority to the cases involving black money stashed away abroad for investigatio .....

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deterrence against tax evasion/black money, (vii) Proactively furthering global efforts to combat tax evasion/black money, inter alia, by joining the Multilateral Competent Authority Agreement in respect of Automatic Exchange of Information and havin .....

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ign income and assets, which was provided from 01.07.2015 till 30.09.2015. International cooperation in tackling and avoidance is achieved, inter alia, through Exchange of Information mechanism provided under tax treaties entered into by India with v .....

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