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Searching Content from India indexed under Wealth Management ordered by Published Date Descending.
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Date
1
Enemy Property To Be Encashed For Domestic Uses
Any person may be identified as an enemy by a country in respect of its safety attributable to his activities and past records.
India
27 Nov 2018
2
Liquidation Value Of The Asset In The Resolution Plan
After the submission of the valuers reports, the average of the two closest estimates shall be considered the liquidation value.
India
27 Nov 2018
3
NCLT Refuses To Sanction Merger Scheme On Tax Avoidance Grounds
Recently, the NCLT refused to sanction a scheme of amalgamation between AJL and GIPL on the ground that the scheme was designed purely for the avoidance of tax and was not in the public interest.
India
8 Oct 2018
4
Externalisation: Many Indian Startups Are Choosing To Have Their Holding Entity Outside India
Indian companies have been facing issues in doing business, without any ease.
India
28 Jun 2018
5
Urban Microfinance In India
AMIL provides both personal and business loans.
India
29 May 2018
6
India – The Opportunity And The Challenge
Since the original BRIC reports came out in the early 2000s, global economists, banks and governments have watched the BRIC economies with interest.
India
21 May 2018
7
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
8
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
9
Paradise Papers - "Catch Me If You Can"
The Paradise Papers, just like the earlier Panama papers, give ordinary people a glimpse into the parallel world.
India
28 Nov 2017
10
Paradise Papers Expose Tax Engineering
These documents have also revealed that 714 Indian companies and individuals were listed in these documents.
India
22 Nov 2017
11
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
12
SEZ (Amendment) Rules, 2017 – Boon or Bane for Law Firms
The Amendment of Rule 76 of the SEZ Rules, 1976 on January 3, 2017 to allow Law and Accountancy Firms to set up shops in SEZs, though short in content, is arguably big on implications for domestic and foreign Law Firms.
India
15 Mar 2017
13
India's Tax Regulator "Clarifies" Indirect Transfers: Adds To The Morass Of Investor Woes
Recently, on December 21, 2016, the "CBDT" released a circular containing responses to questions raised by various stakeholders in the context of the applicability of the indirect transfer provisions...
India
5 Jan 2017
14
Realty Reforms To Boost Offshore Funds' Optimism
While clouds of uncertainty shroud the real estate sector, our discussions with offshore real estate funds present a rather optimistic picture, even as they remain in wait and watch mode...
India
22 Dec 2016
15
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
16
Financial Investment Solutions For NRIs
There was a time when NRIs found it safe to invest in real estate
India
13 Oct 2016
17
Between The Lines... September, 2016
Adding one more kind of dispute to the list of non-arbitrable disputes, the Supreme Court of India has held that any dispute pertaining to affairs of a trust cannot be decided by an arbitrator under the Arbitration and Conciliation Act, 1996.
India
21 Sep 2016
18
Foreign Currency Accounts For Startups
Reserve Bank of India allowed Startups with an overseas subsidiary to open foreign currency accounts to credit to the account foreign exchange earnings from exports and sales made by the startup or its subsidiary.
India
26 Aug 2016
19
India And The Panama Papers: Potential Risks For Banks, Account Holders And Fiduciaries
It is possible that one of the above risks identified may resonate with those who may have interfaced with the tax/exchange control authorities in India.
India
15 Apr 2016
20
Mauritius Route Emerges Unscathed: AAR Upholds Relief Under The Mauritius Treaty
AAR re-iterates the position that capital gains earned by a Mauritius company from transfer of shares of an Indian company are not chargeable to tax in India in the absence of a permanent establishment in India.
India
9 Feb 2016
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