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1 min read

Dubai no longer a tax haven! Indians rush to hide undeclared wealth

From January 2018, the UAE will begin sharing information with India on bank accounts. The changes …

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1 min read

You won’t believe the kind of people who just declared their black money. And, they’re not businessmen or million dollar firms

However, the amount was still less that the expectations of the government. The declared money was …

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1 min read

A top Delhi lawyer just declared unaccounted income worth Rs 125 crore and this has shocked legal fraternity

The well reputed lawyer owns a Rs 100 crore worth bungalow in central Delhi. The tax department is …

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3 mins read

China Could Soon Announce That Their Gold Reserves Have Doubled

Ukraine bought 0.2 ton in July, the Kyrgyz Republic added 0.1 ton and Turkey’s bullion reserves jum…

Goldcore Bullion and Wealth Management Company   


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7 mins read

Tech titans love Modi's economic powerhouse India — despite mass unemployment and abject poverty

India is on track to become the world's third-largest economy by 2027, but Narendra Modi faces a pi…

Theron Mohamed   


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3 mins read

GST intelligence detects Rs 225cr tax evasion, busts illicit pan masala manufacturers in Indore

During the search operation which was also conducted in Jabalpur and Bhopal in addition to Indore a…

PTI   


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2 mins read

Tax abuse and offshore havens are costing governments $427 billion a year, according to a new study

About $89.4 billion in US taxes were being avoided, along with $39.6 billion in the UK, according …

Kevin Shalvey   


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3 mins read

GST intelligence officials detect Rs 105 crore tax evasion by Indore-based cigarette manufacturer

As part of 'Operation Kark', the DGGI Bhopal officials had conducted searches in the premises of o…

PTI   


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7 mins read

Cheryl Teh   


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2 mins read

How Indians Covert their Black Money After Ban on Rs 500 & 1000 Notes

Indians are inventing ways to try and hide their money from the tax inspector, as the government at…

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1 min read

Income tax dept sues 570 tax evaders; gets mercy applications from another 1,200

If convicted, they could face imprisonment of up to seven years in addition to fine, along with int…

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1 min read

Paris is becoming the new tax haven, Citi warns Finance Ministry

Over the past few months, a few leading foreign portfolio investors (FPIs) have established…

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2 mins read

HSBC Swiss bank account holders might get spared by the I-T deptt

In Jindal’s case, the Delhi bench of the tribunal said that even though the assessing officer told …

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3 mins read

Westminster politicians hold directorships in firms with annual revenues of $220 billion and only 40% of them are declared

DueDil cofounder and CEO Damian Kimmelman said in a statement: "By using DueDil's ability to provid…

Sam Shead   


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2 mins read

Here's what KPMG and EY analysts have to say on govt's proposed black money tax changes

"While the penalty for voluntary non-disclosure definitely seems appropriate and is necessary, the …

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1 min read

IT'S HAPPENING: Banks Are Ditching Switzerland For Finally Cracking Down On Secrecy

The U.S. has been investigating Swiss banks and units of foreign banks in the country, including th…

Steven Perlberg   


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1 min read

IT'S HAPPENING: Banks Are Ditching Switzerland For Finally Cracking Down On Secrecy

The U.S. has been investigating Swiss banks and units of foreign banks in the country, including th…

Steven Perlberg   


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4 mins read

Budget 2016: Black money haunts the NaMo Govt

With a view to provide relief to the taxpayer and to encourage him/her to disclose their undeclared…

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4 mins read

The A to Zoo of Budget 2015

One of the most popular statements in TV debates after the announcement of the budget meandered thr…

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4 mins read

The Reckoning For Swiss Banks Is Far From Over

The trial pits former UBS bigwigs against each other. The government's star witness is expected to …