Tag: Press Release

Investigations in Paradise Papers cases to be monitored through reconstituted Multi Agency Group

Investigations in Paradise Papers cases to be monitored through reconstituted Multi Agency Group headed by Chairman, CBDT, and representatives from CBDT, ED, RBI & FIU Press Information Bureau  Government of India Ministry of Finance 06-November-2017 18:21 IST Investigations in cases of ‘Paradise Papers’ to be monitored through reconstituted …

Panama Papers cases investigation in full swing says Indian Government

Panama Papers cases investigation in full swing says Indian Government.  Rs. 792 crore undisclosed credits detected, criminal prosecution filed in 5 cases  Press Information Bureau  Government of India Ministry of Finance 06-November-2017 20:34 IST Cases pertaining to ‘Panama Papers’: Investigation in full swing  Pursuant to revelations made by the …

Transfer Pricing Documentation and Country-by-Country Reporting

Transfer Pricing Documentation and Country-by-Country Reporting. Rules 10DA, 10DB and form nos. 3CEBA to 3CEBE proposed laying down guidelines  for maintaining and furnishing of transfer pricing documentation in the Master File and Country-by-Country report. Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes …

Vital information received from banks regarding transactions by suspicious companies struck off by RoC

Vital information received from banks regarding transactions by suspicious companies that had been struck off the Register of Companies  Press Information Bureau  Government of India Ministry of Corporate Affairs 06-October-2017 12:44 IST Government of India receives vital information from 13 Banks regarding the bank account operations and post-demonetization …