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OECD’s Global Forum releases peer review reports on EOI for Cote d’Ivorie, Kenya, Moldova and Tanzania

Around the World International News

India & US agree on transitional approach on 2% EL; Terms to be finalised in Feb’22

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IT Dept. raids real estate groups in Delhi-NCR; Unearths over Rs.400 Cr of unaccounted income

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IT Dept. raids Gujarat-based Gutkha distributor at more than 15 premises; Unearths over Rs.100 Cr of unaccounted income

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FM inaugurates IT Dept.’s new Office-cum-Residential complex 'The Chinar' at Srinagar

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IT Dept. raids a group engaged in chemical manufacturing, real estate at 20 locations; Unearths over Rs.100 Cr of unaccounted income

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Finance Minister to evaluate development and growth of IFSC with MoS Finance, Secretaries

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IT Dept. raids Kolkata-based business group at 24 locations; Unearths over Rs.200 Cr of unaccounted income

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ITAT Vice President Shri Mahavir Singh transferred from Mumbai to Chennai

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IT Dept. raids Fintech Co. with Rs.10,000 Cr. turnover, ownership in Cayman Islands; Unearths non-genuine, highly inflated remittances

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IT Dept. raids Pune-based heavy machinery manufacturing company at 25 locations in 7 cities; Detects unaccounted income over Rs.200 Cr.

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IT Dept. raids real estate groups in Andhra Pradesh & Telangana; Unearths undisclosed income of Rs.75 Cr

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Pacific Islands Tax Administrators Association joins Global Forum as Observer for promoting tax transparency

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IT Dept. raids Gurugram-based real estate, hospitality, manufacturing businesses; Detects unaccounted income of Rs.600 Cr.

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CBDT notifies exemption for Assam Building and Other Construction Workers Welfare Board u/s 10(46)

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IT Dept raids Urban Cooperative Bank in Maharashtra; Detects cash deposits, KYC failure

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IT Dept. raids dry fruits businesses in J&K, Punjab; Detects unaccounted income over Rs.200 Cr.

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IT Dept. raids 33 premises of real estate, sand-mining, liquor businesses in Rajasthan

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IT Dept. raids construction business in Karnataka, detects over Rs.70 Cr of unaccounted income

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CBDT notifies ‘School Employees Retirement System of Ohio’ pension fund u/s 10(23FE)