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Volcanism / International taxation / Money laundering / Geology / Tax haven / Political corruption / Mauritius / Prevention of Money Laundering Act / Central Board for Direct Taxes / Tax evasion / Financial regulation / Business


Recovery of Black Money There is a legal framework regulated by the Reserve Bank of India for the opening of bank accounts overseas by Indian residents and for outward or inward remission of funds through authorized chan
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Document Date: 2011-09-08 00:05:27


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File Size: 124,78 KB

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Company

Peer Review Group / Direct Taxes / Bank of India / Joint Working Group / /

Country

Mauritius / India / /

Currency

Rs / /

Event

Person Travel / /

Facility

Central Institute of Indian Languages / /

IndustryTerm

bank accounts / introduced performance management / law relating / /

Organization

Federal Emergency Management Agency / Central Institute of Indian Languages / Commission for Scientific and Technical Terminology / Central Board of Direct Taxes / Joint Drafting Committee / civil society / Agriculture Government / National Horticulture Mission / Commission on Agricultural Costs & Prices / Directorate of Criminal Investigation / PMLA / Supreme Court / Ministry of Human Resource Development / Committee of Experts / High Level Committee / Azadi Bachao Andolan Vs Union of India / Department of Personnel / National Project / Government of India / Central Government / National Mission on Sustainable Agriculture / National Translation Mission / /

Person

Anti Avoidance / /

Position

Prime Minister / President / Vice Chair / Foreign Minister / Revenue Secretary / General / Minister of State for External Affairs / /

ProvinceOrState

Haryana / Tamil Nadu / Bihar / Rajasthan / Uttar Pradesh / Madhya Pradesh / /

SocialTag