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Total 118 results found. Search for [ Tax Information Exchange Agreement ]

Results 80 to 100 of 118
PTI
Davos, January 22, 2015
According to Finance Minister Arun Jaitley, Switzerland has assured that on the basis of such independent information they will cooperate.


Mail Today Bureau
New Delhi, November 17, 2014
The information collected by the Special Investigation Team on black money stashed abroad is throwing up cash trails that go beyond Swiss banks.


PTI
New Delhi, November 12, 2014
The existing treaties, sources said, provide for only collection of documents and does help in restraint of funds or assets of a suspect black money holder to the country.


PTI
New Delhi/ Berne, November 3, 2014
While the exact number of such accounts could not be found, sources said that there are more such accounts on which India is seeking details from Swiss authorities.


Pranay Bhatia and Kriyang Karia
November 3, 2014
In the interim, the RBI and Sebi advised banks and other financial intermediaries to keep the registration with IRS on hold until further announcements.


PTI
New Delhi, November 3, 2014
The choice before the government was between unauthorised disclosure and disclosure as per treaties, FM Arun Jaitley said, adding that the latter is both a fair and beneficial proposition.


Harish V Nair
New Delhi, October 30, 2014
The court, after receiving in a sealed cover a list of 627 Indians who had accounts in HSBC Bank, Geneva, asked the Centre to raise all its grievances before the SIT.


PTI
New Delhi, October 17, 2014
Besides, the Swiss government would \"confirm the genuineness or otherwise\" details of foreign accounts of Indian citizens procured by intelligence agencies, Jaitley said.


Anand Adhikari
October 10, 2014
The RBI's wilful default guidelines were framed in 1999. But banks often shy away from declaring a promoter a wilful defaulter as it further complicates the matter.


Goutam Das and N. Madhavan
Delhi, August 1, 2014
Once the world's largest mobile phone manufacturing plant, Nokia's Tamil Nadu factory is now terminally ill. It once employed 8,000 permanent employees. Today, a little over 1,000 remain.


PTI
New Delhi, June 30, 2014
The CRS would also prescribe the standard due diligence procedures that must be followed by all financial institutions (FIs) to identify reportable accounts.


Vivek Mehra
June 16, 2014
Most advanced economies progressed from the green revolution to the industrial revolution and then onto the services revolution. India, however, flew over the industrial revolution.


www.businesstoday.in
February 22, 2014
When the din over the bifurcation of Andhra Pradesh, thanks mainly to the agitation led by Telangana Rashtra Samithi's K. Chandrashekar Rao (bottom left corner), dies down, new opportunities are likely to emerge for politicians and bureaucrats vying for new posts. Besides, there could be growth potential for businesses too, including the real estate sector.


PTI
New Delhi, December 4, 2013
The withdrawal is subject to Cyprus, one of the main sources of foreign direct investment into India, adopting the global convention on exchange of tax information.


PTI
Mumbai, November 26, 2013
It is proposed to allow public financial institutions and scheduled banks, Infrastructure Debt Funds Non-Banking Financial Companies and other NBFCs to file shelf prospectus for raising funds through non-convertible debt securities, Sebi said in a circular.


SPS Pannu
Port Louis, July 8, 2013
At the heart of the matter is Article 13 of DTAA, which stipulates that capital gains earned in India by a Mauritian company are not taxable in India while the island levies no capital gains tax. This means the transaction is taxed neither here nor in Mauritius.


PTI
Nagpur, April 29, 2013
The practice of multi-national companies parking their profits in tax havens to evade or avoid taxes is a challenge for the I-T department and it should positively tackle these issues, President Pranab Mukherjee said.


Suman Layak, Shweta Punj and G. Seetharaman
February 27, 2013
Expect the unexpected from the realty sector. With both financiers and customers in short supply, thanks to the two successive downturns of the last few years, the industry has been forced to adjust - and fast.


www.businesstoday.in
February 23, 2013
Money Today experts answer your personal finance queries -


Associated Press
Geneva, December 19, 2012
Switzerland's UBS AG has agreed to pay some $1.5 billion in fines to international regulators following a probe into the rigging LIBOR, a key global interest rate.


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