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Government won't follow 'suicidal' course on black money: Jaitley

 Identity of 427 account holders abroad has been established and 250 of them have admitted to having accounts, Finance Minister Arun Jaitley revealed on Wednesday while asserting that the government......

CBDT Uncovers Rs 290 Bn Foreign Assets

 In September last year, India received financial information from over 108 countries regarding foreign accounts and income in the form of interest and dividend earned outside India. Kindly note......

Share of NRIs, overseas investors in mutual fund assets declining

 The share of non-resident Indians (NRIs) and overseas investors in Indian mutual funds has been declining over time, despite adding half-a-trillion rupees to holdings over the last five years.......

Income in US on I-T radar in FY23, non-disclosure to invite action

 The CBDT has rolled out an aggressive target and timeline to investigate tax evasion matters, especially those involving undisclosed foreign assets. Shrimi Choudhary reports. Illustration: Uttam......

As Fatca comes closer, 5 million folios risk closure

   Fatca was passed in 2010, as a crackdown on tax evasion through offshore investments by US residents. One in every 10 mutual fund folios (accounts) in this country is yet to comply with the......

'High-risk remittance' data under Income Tax lens

 The Income Tax Act empowers the CBDT to capture information in respect of payments to non-residents, whether taxable or not Illustration: Dominic Xavier/Rediff.com The reporting and certification......

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