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I-T department issues advisory concerning request for information from British Virgin IslandsAs many as 2,000 Indian names figure in the ‘Panama Papers’ and the I-T department wants officers to get procedures right while seeking inf...17 May, 2016, 02.45 AM IST- Panama Papers: Officers asked to be specific in sending queriesThe IT Department issued an internal guidance to officers on requests for exchange of information made to BVI in order to achieve better ou...16 May, 2016, 08.36 PM IST
- Many Indians invested in British Virgin IslandsEntities and addresses with links to India figure in the latest edition of 'Panama Papers' giving information on offshore holding of compan...13 May, 2016, 09.21 PM IST
- Spotlight on Panama papers has raked up interesting questions, here's a lookThe names of people owning firms in Panama & British Virgin Islands were released. Here are some of the questions that have cropped up.05 Apr, 2016, 08.52 AM IST
- Court summons owners of British Virgin Islands' companies for wrong tax returnsAt least four individuals have received summons this month following criminal complaints filed by the income tax authorities.30 Mar, 2016, 02.41 AM IST
- Hunt for black money leads Enforcement Directorate to 10 British Virgin Islands investorsAt least ten individuals holding shares of companies in the BVI have been told by the ED to spell out details of their overseas investments.31 Jan, 2015, 07.21 AM IST
- Government clears 25 FDI proposals worth Rs 1,546 croreThese MBRT proposals relate to investment in setting up shop in duty free area and selling products on board on international flights, the ...14 Oct, 2014, 06.01 PM IST
- British Virgin Islands data theft stumps Indian tax authorities; offenders could take advantageAmong the 610 Indians whose names are now on Internet for alleged BVI links, many could take advantage of data theft and wriggle out of the...15 Jul, 2013, 11.42 AM IST
- Indian-origin trade adviser on UK tax haven listAn Indian-origin trade adviser is among nearly 1,000 high-profile Britons named on a vast database of offshore tax havens.12 May, 2013, 05.29 PM IST
- 612 Indians have cash stashed in tax havens: Global journalistic investigationThe investigation conducted by ICIJ has exposed 120,000 companies registered in secretive tax havens and around 130,000 individuals and the...05 Apr, 2013, 06.25 AM IST
- Move over Switzerland, British Virgin Islands is the new tax havenTax officials have come across 140 individuals who are shareholders or promoters in companies set up in the BVI - a British overseas territ...01 Apr, 2013, 01.11 AM IST
- Jindal Steel arm acquires Canada’s CIC Energy for about $115 millionJindal BVI has acquired Canada-listed coal company CIC Energy for about $115 million by merging Jindal BVI with the foreign company.06 Sep, 2012, 01.04 PM IST
- HCL Infosystems buys 40% stake in JV with Dubai’s NTSHCL Infosystems on Thursday bought out the remaining 40% stake in HCLI MEA in its 60:40 joint venture with NTS Holding BVI.09 Aug, 2012, 06.31 PM IST
- Sun flouted foreign currency norms, Wockhardt tells RBIWockhardt has drawn RBIs attention to possible violation of foreign currency laws by Sun Pharma.27 Aug, 2011, 05.25 AM IST
- JSPL acquires Shadeed for $464 mnJindal Steel and Power on Thursday said it has acquired Oman-based Shadeed Iron & Steel for $464 million.20 May, 2010, 10.43 AM IST
- JSPL aborts $500 mn buy out talks with UAE firmLeading steel maker Jindal Steel and Power on Saturday said it has aborted discussions with UAE-based Al Ghaith Holdings for an estimated $...15 May, 2010, 02.39 PM IST
- Indian mutual funds approach zero tax destinations to raise offshore capitalRepresentatives of offshore financial centres like Cayman Islands, Isle Of Man, Mauritius and British Virgin Islands are going all out to c...17 Feb, 2010, 01.37 AM IST
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