India to Get Swiss Bank Details of All Indians from September 2019-07-11 12:45:08

Last month a report unveiled that unaccounted wealth outside the country held by Indians was in the range of USD 216.48 billion to USD 490 billion over various periods between 1980 and 2010. India's fight against this suspected black money...

Keywords: wikileaks swiss bank indian names 2018, swiss bank black money indian list, politicians with swiss bank accounts, wikileaks swiss bank indian names 2018

Read More

Indo-US pact of IGA to Implement FATCA 2015-03-18 07:37:38

Indian government has reportedly decided to sign an Inter Governmental Act (IGA) with US for implementing the Foreign Account Compliance Act (FATCA), this agreement enables the exchange of information on cases of tax avoidance through overseas entities. The pact would...

Keywords: India and US IGA, Multilateral Competent Authority Agreement, MCAA provisions, FATCA by India and US

Read More