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Finance Ministry And RBI Investigating Money Laundering Accusations Against ICICI, HDFC And Axis Bank 18 Mar 2013 | 12:36 pm
Banking frauds in India have crossed all the limits and there is an urgent need on the part of Reserve Bank of India and Finance Ministry of India to take strict penal action against the offending ban...
Banking Frauds In India Have Increased And RBI Is Sleeping 18 Mar 2013 | 12:04 pm
Banking frauds in India have increased tremendously. This is partly due to lack of stringent banking fraud laws in India and partly because the Reserve Bank of India (RBI) has failed to do the needful...
ICICI, HDFC And Axis Banks Alleged To Be Indulging In Money Laundering And Benami Transactions 18 Mar 2013 | 11:43 am
Banking frauds in India have reached a level where if immediate action is not taken then public would loose faith in the banking industry of India. As per media reports, it has been alleged that seni...
Transfer Pricing Laws And Regulations In India Need Clarification 13 Feb 2013 | 11:36 am
Foreign direct investment (FDI), foreign exchange management and transfer pricing laws in India are in limelight these days. For instance, transfer pricing order has been issued against Vodafone India...
Avoidance Of Tax By Certain Transactions In Securities 11 Feb 2013 | 08:55 pm
Perry4Law and Perry4Law’s Techno Legal Base (PTLB) have already discussed the legal issues pertaining to transfer pricing laws in India. We have also discussed avoidance of income-tax by transactions ...
Avoidance Of Income-Tax By Transactions Resulting In Transfer Of Income To Non Residents 11 Feb 2013 | 08:48 pm
So far Perry4Law and Perry4Law’s Techno Legal Base (PTLB) have discussed the legal issues pertaining to transfer pricing laws in India. In this post we would discuss a related concept that results in ...
Transfer Pricing Order Issued Against Vodafone India 9 Feb 2013 | 11:54 am
Tax related regulatory affairs are in limelight in India these days. The chief among these issues is the transfer pricing laws of India that are claimed to be violated by many multi national telecom c...
Nokia Accused Of Violating Income Tax And Transfer Pricing Laws Of India 9 Feb 2013 | 10:23 am
Transfer pricing laws of India and income tax provisions are in limelight these days in India. Related issue like foreign direct investment (FDI) is also raised from time to time. Indian government wo...
Shell India Received Transfer Pricing Order From Indian Tax Authorities 9 Feb 2013 | 09:49 am
Transfer pricing laws of India are frequently invoked by Indian income tax department these days. The main reason for the same is to enrich government exchequers with additional revenues. One such tr...
Transfer Pricing Laws In India, International Transaction And Arm’s Length Price 8 Feb 2013 | 10:37 pm
The Income Tax 1961 of India deals with taxation of international transactions and transfer pricing issues in India. The objective of these provisions is to curb tax evasion on the part of taxable ent...
