BRITISH VIRGIN ISLANDS
India gets 2nd set of Swiss bank account details under automatic info exchange frameworkIndia had received the first set of details from Switzerland in September 2019 under AEOI (Automatic Exchange of Information), when it invo...
- Black money probe: Tax haven trusts come under scanner for Swiss bank accounts
Trusts, especially those set up in jurisdictions like Cayman Islands, Panama and British Virgin Islands, have often been seen as routes for...
- Foreign stash worth Rs 200 crore detected after raids against Kuldeep Bishnoi: CBDT
The department had searched 13 premises linked to Bishnoi in Haryana, Delhi and Himachal Pradesh on July 23.
- PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family
The agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficially ...
- ED attaches Sandesara group’s oil rigs, oil field, ships in Nigeria
Last year, the ED had attached over Rs 4,700 crore of assets belonging to group company Sterling Biotech Ltd and its subsidiaries. Its prom...
- Winsome group money trail leads to Macau
The money-trail on Winsome group is pointing towards Macau, the Las Vegas of Asia.
- British Virgin Islands claim info on Kochhars destroyed in calamity
The I-T department had sent Letters Rogatory (LRs) to Mauritius, Singapore and BVI.
- Nirav Modi diverted Rs 934 crore to personal accounts
Nirav Modi is the key accused in the Rs 6,500 crore scam in which Punjab National Bank was duped through fraudulent letters of undertaking.
- Enforcement Directorate gives details on Khaitan’s ‘shell companies’
Khaitan raised bogus invoices to launder and park ill-gotten wealth of influential individuals, ED said.
- Swiss govt to give Vijay Mallya bank account info to CBI
The CBI had made a request to the Swiss authorities to block funds in four of the fugitive businessman’s bank accounts.
- Deutsche Bank CEO doesn't expect to become target in probe
Police searched the bank's headquarters in Frankfurt over two days in an investigation relating to a cache of documents known as the Panama...
- Panama Papers: Notices sent to 400 people under Black Money Act
For the first time, notices to those named in the Panama Papers have been issued under the Black Money Act.
- Swiss bank moves court to evict Vijay Mallya from mortgaged home
Swiss bank UBS AG has applied for possession of the property on grounds that the mortgage has expired.
- Michael Jackson and 'Darkest Hour' are Sachin Dev Duggal's favourite things
Duggal is an innovator, serial entrepreneur and the founder of Engineer.ai.
- Panama: ED seizes assets linked to former IPL chairman
The names of Amin and his family members, it said in a statement, had figured in the Panama Papers case with respect to their stakes/intere...
- I-T lens on Amitabh Bachchan, others in Panama case
The tax department has launched 33 prosecutions linked to the names revealed in the Panama Papers and is probing others.
- Many Indians invested in British Virgin Islands
Entities and addresses with links to India figure in the latest edition of 'Panama Papers' giving information on offshore holding of compan...
- Panama expose: British Virgin Islands in focus
- Court summons owners of British Virgin Islands' companies for wrong tax returns
At least four individuals have received summons this month following criminal complaints filed by the income tax authorities.
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