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Automatic Exchange Of Information

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India gets 5th set of Swiss bank account details

India has received a new set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars of......

India gets Swiss bank ac details for 3rd year in row

India has received the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland, as part of an annual exercise under which the......

Two Maoist dalams wiped out in Wednesday's op in Maha: Police

The 12 Maoists, including three senior cadres, who were killed in an encounter with security forces in Gadchiroli district of Maharashtra carried a total cash reward of Rs 86 lakh on their heads,......

'Fire Is Always A Concern In Mumbai'

'As the city grows, so do its fire incidents.' IMAGE: Firefighters douse the fire that broke out at a chemical company plant following the boiler explosion in the industrial area of Dombivli in......

Modi to embark on five-nation tour from June 4

PM is expected to discuss black money issue with Swiss President. Prime Minister Narendra Modi will embark on a five-nation visit from June 4 which will cover Afghanistan, Qatar, Switzerland, the......

Undeclared foreign assets? Taxmen are here to help you

The income tax department on Saturday said it has launched a campaign to send messages to taxpayers who have not disclosed high-value foreign income or assets in their ITRs for AY 2024-25.......

Switzerland gears up for automatic exchange of tax info

Switzerland has been perceived for long as a safe haven for alleged illicit funds or black money Under global pressure including from India, Switzerland on Wednesday began a process to put in place......

India may have to wait for automatic exchange of Swiss info

India may have to wait longer for joining ‘selected’ countries with whom Switzerland plans to do automatic exchange of information on tax matters, even as Indian and Swiss officials......

Sebi board okays new asset class, MF Lite rules

The Securities and Exchange Board of India (Sebi) on Monday approved the introduction of a new asset class, designed to offer greater flexibility to fund managers and target investors with a higher......

WazirX episode reveals darker side of crypto: Govt

The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed the 'darker side' of cryptocurrencies, a top government source......

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