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Smarak Swain

Writer, Policy Analyst, Tax Diplomat

Smarak Swain is a prominent Indian civil servant currently serving as the Deputy Secretary in the Foreign Tax Division of the Department of Revenue, Government of India. His career in tax administration began in 2010, and he has held various significant positions within the Indian Revenue Service (IRS), including roles such as Joint Commissioner of Income Tax and Director (FATF Cell).12

Professional Background

  • Current Position: Deputy Secretary, Foreign Tax Division (since January 2020)
  • Director (FATF Cell): July 2022 - Present
  • Previous Roles:
    • Joint Commissioner of Income Tax in Bengaluru
    • Deputy Commissioner of Income Tax
    • Assistant Commissioner of Income Tax

In his capacity as Deputy Secretary, Swain has represented India's interests in international forums related to tax practices, including the OECD's Forum on Harmful Tax Practices and the Commonwealth Association of Tax Administrators.12

Academic Credentials

Smarak Swain holds an impressive educational background:

  • Master of Public Administration (MPA) from the Lee Kuan Yew School of Public Policy (2021)
  • Masters in Taxation and Business Laws from the National Academy of Legal Studies and Research University (2011)
  • Bachelor of Technology (BTech) in Electrical Engineering from the Indian Institute of Technology, Kharagpur (2006).1

Writing and Advocacy

In addition to his administrative roles, Swain is also an accomplished author and policy analyst. He has written several books focused on tax avoidance strategies and financial frauds, including:

  • Loophole Games: A Treatise on Tax Avoidance Strategies
  • The Great Indian Fraud: Serious Frauds Which Shook the Economy
  • The Hawala Agent .12

Through his writing, he aims to promote transparency in taxation and corporate practices in India. His articles have appeared in reputable publications such as Nikkei Asian Review and Economic Times.1

Smarak Swain is based in New Delhi and is originally from Orissa. He actively engages in discussions about the Indian economy and government systems.1

Highlights

Jan 1 · dor.gov.in
Who's Who - DOR
Jan 1 · smarakswain.com
Smarak Swain: Home
Jan 1 · smarakswain.com
About - Smarak Swain

Related Questions

What are some of the major financial investigations Smarak Swain has been involved in?
How does Smarak Swain's work at the Foreign Tax Division impact international taxation policies?
What inspired Smarak Swain to write "The Hawala Agent"?
Can you provide more details about Smarak Swain's role in the Forum on Harmful Tax Practices (FHTP)?
What are the key themes in Smarak Swain's book "The Great Indian Fraud"?
Smarak Swain
Smarak Swain, photo 1
Smarak Swain, photo 2
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Location

New Delhi, Delhi, India