Undisclosed foreign assets Current Affairs, GK & News
Indian Government has set up a “Multi-Agency Group for investigation of Foreign Asset Cases”. The Group comprises of representatives from various enforcement Agencies and Organizations. It will involve in the investigation of various categories of foreign asset cases such as Paradise paper leaks, Panama paper leaks, and Pandora paper leaks. The Multi-Agency Group was set ..
Month: Current Affairs - July, 2022
Topics: black money • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act • double taxation avoidance agreements • india-switzerland • swiss bank • Undisclosed foreign assets