Tag: black money
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 …
The Income Declaration Scheme 2016 for domestic black money to open from 1st June 2016. Ministry of Finance-Press Release dated 14/05/2016 The Income Declaration Scheme, 2016 incorporated as Chapter IX of the Finance Act 2016 provides an opportunity to all persons who have not declared income correctly in …
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 …
Soon after the Indian Express spread the news (“Panama Papers”) on the names of few famous Indian personalities like film stars, business men, singers, lawyers etc. in global list of secret firms in tax heavens. The finance Ministry acted quickly to clarify its stand and has issued a press release. As per …
