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Tax Information Exchange Treaties

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AgustaWestland: ED slaps laundering case against ex-IAF chief

The Enforcement Directorate on Friday slapped a money laundering case against former Indian Air Force chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe......

Swiss government names Lalit Modi among those facing tax probe

Switzerland on Tuesday named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities. In two separate......

Modi, Key draw from cricket to highlight warm ties

Cricket on Wednesday became an analogy to highlight the warm ties between India and New Zealand as Prime Ministers Narendra Modi and John Key drew references from the game to stress on the......

India, Switzerland to share tax info from next year

India and Switzerland will start exchanging information on tax related matters from the next fiscal after the new tax information exchange treaty is ratified by the Swiss Parliament on Thursday,......

India signs info exchange pact with 2 tax havens

To help in its efforts to crack down on suspected black money stashed abroad, India has entered into an information exchange pact with Saint Kitts and Nevis, a two-island Carribean country,......

India approaches tax havens on global black money expose

Plans to probe into financial details of more than 500 individuals, entities that might have secret offshore accounts at various places abroad India has approached over half a dozen foreign......

India discussing revision of tax treaty with Mauritius

The Centre is in talks with Mauritius with regard to the long-pending revision of the bilateral tax treaty, Revenue Secretary Hasmukh Adhia said on Monday. "We are in discussion with them. Some......

Why India is losing out on its fight against black money

The absence of criminal legal treaties between India and tax haven nations have been cited by probe agencies working in the SIT on black money as one of the major impediments in initiating steps to......

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