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  • wikileaks swiss bank indian names 2018, swiss bank list, india to get swiss bank details of all indians from september, Aeoi

    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: swiss bank news india, politicians with swiss bank accounts, swiss bank, swiss bank

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    Automatic Exchange of Information, Automatic Exchange of Information, indo us pact of iga to implement fatca, Aeoi

    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: Multilateral Competent Authority Agreement, AEOI impact on India, MCAA provisions, FATCA by India and US

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