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  • wikileaks swiss bank indian names 2018, how much indian black money in swiss bank, india to get swiss bank details of all indians from september, Aeoi

    India to Get Swiss Bank Details of All Indians from September 2019-07-11 12:45:08

    Last month a report unveiled that unaccounted wealth outside the country held by Indians was in the range of USD 216.48 billion to USD 490 billion over various periods between 1980 and 2010. India's fight against this suspected black money...

    Keywords: swiss bank list, list of indian politicians money in swiss bank., wikileaks swiss bank indian names 2018, swiss bank news india

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    Revenue Department, Revenue Department, no confidentiality to those disclosing foreign assets, Aeoi

    No Confidentiality To Those Disclosing Foreign Assets 2015-08-05 10:47:49

    There is no assurance of an absolute confidentiality to those disclosing foreign assets on their own, the government said that the information provided during the one-time compliance window can be revealed in the public interest."In this (black money) law, there...

    Keywords: Revenue Department, black money, Foreign assets, Foreign assets

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    India and US IGA, Multilateral Competent Authority Agreement, indo us pact of iga to implement fatca, Aeoi

    Indo-US pact of IGA to Implement FATCA 2015-03-18 07:37:38

    Indian government has reportedly decided to sign an Inter Governmental Act (IGA) with US for implementing the Foreign Account Compliance Act (FATCA), this agreement enables the exchange of information on cases of tax avoidance through overseas entities. The pact would...

    Keywords: MCAA provisions, AEOI impact on India, AEOI impact on India, FATCA by India and US

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