Tag: Black Money
Full text of SIT Recommendations
Recommendations of SIT on Black Money as Contained in the Third SIT Report
Misuse of exemption on Long Term Capital gains tax for money laundering...
Black Money bill and compliance window
Prof. R Vaidyanathan
Professor of Finance - IIM Bangalore
Summary:
The new Black Money bill was signed into law by the President of India on May 26,...
TRANSNATIONALS/ TAX HAVENS/ TERRORISM – How these destroyed National Sovereignity
Prof. R Vaidyanathan
July 9, 2015
This article is substantially reproduced from VIF India's article on Transnationals/ Tax havens/ Terrorism - How the TTTs destroyed Westphalian...
HSBC Geneva settles with Swiss on Money laundering claims
PerformanceGurus Staff
Hongkong and Shanghai Banking Corporation (HSBC) agreed to settle with the Swiss to pay a fine of over 40 million Swiss francs for its...
Seven Indians revealed on the Black Money probe by Swiss
PerformanceGurus Staff
In connection with the ongoing black money probe, Switzerland government has served notice on five Indian nationals with Swiss bank accounts. These five persons have...
