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BRITISH VIRGIN ISLANDS
Panama: ED seizes assets linked to former IPL chairmanThe 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...09 Dec, 2017, 07.10 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 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
- Mossack Fonseca tsunami may reach Seychelles, drench Indians and NRIsAfter Panama, Seychelles could turn out to be the next source of embarrassment and annoyance for some of the wealthy Indians and NRIs.11 May, 2016, 07.01 AM 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
- More tax havens to share black money data with IndiaSeveral countries have begun sharing information with Indian authorities,that is expected to boost the government's efforts in tracking bla...08 Jun, 2015, 09.28 AM IST
- That soaring feeling called Love: Honeymoon hotspotsWhat would naturally follow a wedding special edition? Honeymoon special. Yes, you got that right.10 Oct, 2013, 03.00 AM IST
- Agencies seek order to study tax exposé by ICIJInternational group of investigative journalists said 612 Indians are among those with investments in tax havens such as the British Virgin...05 Apr, 2013, 04.00 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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