Tag: black money

British Virgin Island Panama Papers Investigation Guidelines and Procedure issued by Government-CBDT for making requests for information to BVI

British Virgin Island Panama Papers Investigation Guidelines and Procedure issued by Government-CBDT for  making requests for information to BVI F.No.500/12/2013-FT&TR-III Government of India Ministry of Finance Department of Revenue (Foreign Tax & Tax Research Division) ***** Dated: 12th May 2016 To, All Pr.CCsIT/DGsIT(Inv.) Madam/Sir, Subject: Exchange of Information …

Measures taken by the Indian Government to Curb Black Money in the Country particularly black money stashed away abroad-Press Release

The Measures taken by the Government to Curb Black Money in the Country Ministry of Finance Press Release dated 27/04/2016 The Government has taken several measures to effectively deal with the issue of black money, particularly black money stashed away abroad. Such measures include policy-level initiatives, more effective …
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