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Action on the information provided by the foreign Government regarding banks accounts held by Indians in Liechtenstein and Switzerland

News and Press Release - Dated:- 18-11-2016 - Action under the Income-tax Act, 1961 has been taken on the 12 trusts/entities, involving 26 individuals of Indian origin/nationality, based upon the information received from the German Tax Authorities u .....

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of France under the Double Taxation Avoidance Convention (DTAC) between India and France. Action includes investigation, assessment of income, imposition of penalty and filing of prosecution complaints, wherever applicable. Disclosure of information .....

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