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Double Taxation Avoidance Convention (DTAC) News

Income Tax department

21 Jul 2017

I-T dept detects Rs 19,000 crore black money in ICIJ, HSBC cases

Finance Minister Arun Jaitley said investigations into information, put into public domain by the ICIJ, pertaining to about 700 Indian persons allegedly linked to offshore entities based in no tax or low tax jurisdiction, have led to detection of more than Rs 11,010 crore of credits in undisclosed foreign accounts.

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