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Searching Content indexed under Offshore Financial Centres by Khaitan & Co ordered by Published Date Descending.
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1
Chasing The Black Money Chimera From Panama To Paradise?
Panama and Paradise papers have generated considerable controversy around overseas investments and questions are being raised about their legality.
India
30 Jan 2018
2
Tata's Exit From Idea Through Its Mauritius Subsidiary Outside The Purview Of Section 93 Of The Income Tax Act
The Mumbai Bench of the Income Tax Appellate Tribunal (Tribunal) ruled in favour of Tata Industries Limited (Taxpayer) on the invocation of Section 93 of the Income Tax Act, 1961 (IT Act).
India
8 Dec 2017
3
Early Christmas Gift!! Some Relief To Investors In Offshore Feeder Vehicles From Indirect Transfer Tax
The CBDT has issued a circular on 7 November 2017 granting some relief from the applicability of Indian capital gains tax on indirect transfers of Indian assets as contained in the Income Tax Act, 1961 (IT Act) to certain offshore holding structures.
India
16 Nov 2017
4
Cyprus Loses The ‘Non-Cooperative Jurisdiction' Tag
India had notified Cyprus as a ‘non-cooperative jurisdiction' owing to lack of effective exchange of information, vide a notification of the CBDT dated 1 November 2013 under Section 94A of the Income Tax Act, 1961, . . .
India
20 Dec 2016
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