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GATEWAY OFFSHORE
Hong Kong overtakes Switzerland as world's top cross-border wealth hub on China ties, report showsHong Kong has surpassed Switzerland as the world's top global booking center for cross-border wealth, reaching $2.95 trillion. This shift i...27 May, 2026, 09.51 AM IST- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...02 May, 2026, 06.49 AM IST
- India developing indigenous capability to detect unregistered virtual asset service providers: FATF reportIndia is launching a groundbreaking Virtual Asset Lab to identify unregistered offshore virtual asset service providers. This initiative ta...11 Mar, 2026, 08.30 PM IST
- Why GIFT City matters for India’s next phase of global capital flowsGIFT City is emerging as a key gateway for India’s global capital flows, offering NRIs a simplified, globally aligned investment platform. ...18 Dec, 2025, 11.42 AM IST
- Cybercriminals using mule accounts to set up illegal payment gateways for money laundering: MHAThe Union Home Ministry has alerted about illegal payment gateways used by cybercriminals for money laundering. These gateways exploit rent...28 Oct, 2024, 09.21 PM IST
- How a former banker executed Rs 16,180 crore bank scamThe Thane cyber police arrested a former banker, Kedar Dighe, along with two others, for their involvement in a sophisticated money launder...28 Oct, 2023, 01.44 PM IST
- Centre planning to raise odds against illegal betting companiesThe government found as many as 114 illegal betting and gambling platforms operating in India through domain farming, people aware of the d...16 Oct, 2023, 06.01 AM IST
- GIFT IFSC: A booming hub for global fund managersIndia's thriving economy has also attracted $46 billion in FDI during FY2023, registering a remarkable growth of 89% since FY2014. This war...28 Aug, 2023, 12.33 AM IST
- NCLT dismisses Gateway Offshore’s insolvency plea against Pune-based Runwal RealtorsThe Mumbai bench of the National Company Law Tribunal (NCLT), while rejecting the arguments made by Gateway Offshore in its petition, obser...16 Jun, 2022, 12.10 AM IST
- Vama Industries eyes an innings in the hi-tech IOT segmentVama Industries wants to explore the IoT business with its overseas tech partners.14 Jan, 2022, 08.51 AM IST
- IFSC red carpet removes taxation worries for FPIsThis announcement couldn’t have come at a better time for foreign portfolio investors (FPIs). In the last one year, there have been several...03 Feb, 2021, 07.43 AM IST
- FM announces IFSC tax sops to boost startup fundingUnion Budget 2021-22 provides for tax incentives for units under the IFSC at GIFT City, a move that will allow international funds to reloc...01 Feb, 2021, 08.06 PM IST
- Xander Group agrees to acquire Shriram's Gateway SEZ for $190 millionThe deal involves 1.7 million square feet of special economic zone, and a partnership with Shriram Properties to deliver the under-construc...02 May, 2017, 01.10 AM IST
- Indo-US relations linked to outsourcing: Foreign Secretary S JaishankarReflecting on President Trump’s policies on free trade, Jaishankar said, “What we are seeing is stress in the global system so people are f...14 Feb, 2017, 04.28 PM IST
- Tax havens where rich Indians stash their moneyRich Indians love to park their wealth offshore, away from the public glare and the scrutiny of the I-T Dept. The Panama Papers Leak is tes...05 Apr, 2016, 08.57 AM IST
- Promoter pledging falls to seven-quarter low as markets surgeThe amount of total pledged shares fell to Rs 1.54 lakh crore in the September 2014 quarter against Rs 1.79 lakh crore in the June quarter.28 Nov, 2014, 05.34 AM IST
- SBI sees business opportunities in Indian firms' Africa plansSBI Mauritius is a foreign subsidiary of SBI. It began operations as a joint venture with the country's local banking major State Bank of M...02 Jun, 2013, 12.26 PM IST
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