Tag Archives: black money
Govt. clarifies on tax clearance
The Union Budget 2024 proposed including a reference to the Black Money Act, 2015.
SFIO makes list of black
The Serious Fraud Investigation Office (SFIO) has created a list of over 113,000 shell companies to prepare for this onslaught.
Earn ₹5 crore by informing
Under the Income Tax Informants Rewards Scheme 2018, you will be rewarded for revealing the information of persons that have illegal assets.
Swiss discussing how to give
Currently, the Swiss government is planning to give an Automatic Exchange of Information (or AEOI) out to the countries with which Switzerland will have
Switzerland to release black money
Before this move is done, there will be several conferences held between the two countries, who will have to keep in mind the tax
Opinion Polls
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