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BRITISH VIRGIN ISLANDS
Venezuela Earthquake: At least 164 killed, nearly 1000 injured as two back-to-back deadly quakes destroy buildings- Watch: Venezuela rocked by 2 deadly earthquakes within 39 seconds. Roads crack open, buildings shake & residents run in fear
- ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining case
- Gen Z is bringing audiences back to cinemas, says PVR InoxYoung moviegoers are returning to cinemas in India. Gen Z consumers are now a significant audience for multiplexes. They seek in-person soc...15 Jun, 2026, 05.45 PM IST
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...04 Jun, 2026, 11.39 AM IST
- Company's income not taxable in shareholders' hands: HCThe Delhi High Court ruled shareholders do not own company assets. They only own shares. Therefore, they cannot be taxed on a company's inc...30 Apr, 2026, 12.54 AM IST
- Joan Templeman, wife of Richard Branson, dies at 80: A look at their love story spanning nearly 50 yearsSir Richard Branson announced the passing of his wife and lifelong partner, Joan Templeman, at 80. Branson described her as his "best frien...26 Nov, 2025, 01.13 PM IST
- Governments supportive, activists trying to stall Australia project: Jeyakumar Janakaraj, CEO, Adani AustraliaJanakaraj dismissed allegations made by a local watchdog that companies that comprise the group's operations in the country are domiciled i...06 Oct, 2017, 11.20 AM IST
- Got I-T notice on alleged Swiss bank accounts: Capt Amarinder SinghSo far, both the I-T department and the ED have been investigating only his son Raninder and wife Preneet Kaur, a former Union minister.21 Jun, 2016, 10.52 AM IST
- I-T department ups tempo in Panama Investigation, tells offices how to seek info from tax havensThe Income Tax department on Monday issued an internal guidance to officers on how to seek information from tax havens especially British V...17 May, 2016, 10.41 AM IST
- 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
- 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
- Virgin Group founder Richard Branson discovers hidden treasureWhile no details have been released about the treasure, the contents include gold coins that reportedly date back to early 21st century.05 Apr, 2016, 10.48 AM IST
- 2G scam: Enforcement Directorate to send fresh Letters Rogatory to British Virgin IslandsInvestigators probing the alleged financial irregularities in the 2G spectrum scam will send supplementary Letters Rogatory to the British ...25 Mar, 2012, 04.03 PM IST
- Black money trail: Indian companies still parking funds in tax havensThe top 10 investment destinations for Indian companies in the last 3 years are all tax havens, if the US and UK are discounted.07 Dec, 2011, 10.33 AM IST
- Black money: Talks with 16 nations concluded to check flowThe government has concluded talks with 16 countries, including Saint Kitts, Cayman Islands, Bahamas, Bermuda and British Virgin Islands, t...26 Sep, 2011, 05.20 PM IST
- One-third of money invested abroad as outbound investment have been in tax havensOver 80 companies invested in countries like Mauritius, British Virgin Islands and Cyprus - popularly known for their liberal taxation regi...13 Jul, 2011, 03.25 AM IST
- CBI to Send LRs to Switzerland and British Virgin IslandsThe CBI is set to send in a week Letters Rogatory to Switzerland and British Virgin Islands to track down the real owners of Belevue.07 Jul, 2011, 06.21 PM IST
- India inks pact with BV Islands for tax information exchangeIndia has entered into a pact with the British Virgin Islands for exchange of information to check tax evasion and money laundering.10 Feb, 2011, 06.16 PM IST
- Bermuda fund ordered to give up $45 million after guilty pleaA Caribbean court has issued a US$45.5 million (euro29 million) confiscation order against a Bermuda fund that pleaded guilty to providing ...05 May, 2008, 04.31 AM IST
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