Search Results On aeoi

aeoi

Articles Galleries Videos
  • swiss bank, list of indian politicians money in swiss bank., 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: list of indian politicians money in swiss bank. 2018, India, wikileaks swiss bank indian names 2018, list of indian politicians money in swiss bank.

    Read More
    India and US IGA, 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: FATCA by India and US, Automatic Exchange of Information, India and US IGA, Multilateral Competent Authority Agreement

    Read More