Tag Archives: black money
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
PM Modi to meet revenue
After demonetization, many people disclosed their income voluntarily to avoid the consequences of tax evasion and paid income tax as well. Some even paid
Opinion Polls
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