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Income Tax FAST-DS 2026: Foreign Asset Disclosure, Valuation & FEMA Compliance Gaps Income Tax Gujarat HC Quashes Section 148 Notice Founded on Incorrect Transaction Facts Custom Duty CHA Cannot Be Penalised for Importer’s Misdeclaration Without Corroborative Evidence: CESTAT Kolkata Custom Duty CESTAT Kolkata Quashes Customs Section 112(a) Penalty After Principal Import Proceedings Fail Service Tax CESTAT Allows ₹2.42 Crore Reverse Charge CENVAT Refund, Orders Re-computation Income Tax Husband Deposits ₹23 Lakh in Wife’s Account: ITAT Accepts Trees & Mangoes Sale Source Income Tax SBN Loan Repayments Not Unexplained Cash Credits Under Section 68: ITAT Mumbai Deletes Addition Income Tax GSTAT Sets Aside GST Demand Against Deceased Proprietor, Allows ITC Under Section 16(5)
Topic Tag

#tax havens

Every article filed under the “tax havens” tag — analysis, news and updates.

32 articles
Income TaxGovt considering laws to tax domestic companies which deliberately route their overseas investments through tax havens to avoid paying taxes
Income Tax

Govt considering laws to tax domestic companies which deliberately route their overseas investments through tax havens to avoid paying taxes

TG Team17 years ago
Income TaxGovt may plug gaps in tax evasion laws to stop treaty shopping
Income Tax

Govt may plug gaps in tax evasion laws to stop treaty shopping

TG Team17 years ago
Income TaxCBDT issued notices to those having a/c with LGT Bank, Germany
Income Tax

CBDT issued notices to those having a/c with LGT Bank, Germany

TG Team17 years ago
Fema / RBI
Fema / RBI

RBI deal with the problem of black money being hidden in tax havens by continuously updating its regulations

TG Team17 years ago