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GUERNSEY BASED
Who is Ruja Ignatova? Bulgarian ‘cryptoqueen’ behind $4 billion OneCoin scam and the only female fugitive on FBI’s most-wanted list, hid millions via Guernsey Shell FirmsRuja Ignatova, the 'Cryptoqueen' behind the alleged $4 billion OneCoin scam, is reported to have hidden millions in Guernsey shell companie...- UK has strong belief in India's democratic values, growth story: Lok Sabha Speaker Om BirlaLok Sabha Speaker Om Birla is visiting the UK to discuss India's democratic values and growth story. He met with his UK counterpart and oth...
- ED searches Goa-based Chowgule Group, linked persons in FEMA probeThe premises of Chowgule and Company Private Limited (CCPL), Chowgule Steamship Limited (CSL), P P Mahatme and Company, seven residential p...
- Income tax department slams notice on five Mumbai-based exporters over offshore accountsWhile the recipients of the notices had disclosed some of their overseas bank accounts and assets acquired legitimately, none of them had r...
- Mytrah Energy H1 profit drops 3% to Rs 76 croreMytrah Energy (India) today reported a consolidated net profit of Rs 75.80 crore in the first half of this fiscal, down 2.89 per cent as co...
- Deutsche Bank's $1-billion investment faces fresh probeBesides, they are also reviewing their regulations for greater clarity in this area and to ensure there is no room for any ambiguity.
- Jersey Airtel in talks to acquire minority stake in JT Global"Airtel and JT have confirmed that they are in initial talks to merge their operations across the Bailiwicks of Jersey and Guernsey," said ...
- Swiss money: India moves up to 58th rank; UK remains on topThe rankings are based on the direct client exposure as also the funds held through 'fiduciaries' or wealth managers with a total of 283 ba...
- India, Gibraltar sign Tax Information Exchange AgreementIndia and Gibraltar have signed a Tax Information Exchange Agreement (TIEA) that among other things calls for the transparent sharing of in...
- Black Money: Foreign tax havens begin to share information with tax authoritiesThere are cases where individuals suspect tax officials know about their offshore bank accounts. This is possible only if tax havens share ...
- Airtel, Vodafone have 3G edge over other playersVodafone’s expertise in 3G and Bharti Airtel’s partnership with SingTel may them take lead over other operators. iPhone in pics I Look befo...
- Govt allows Agam SPV Six to set up new airports in IndiaGovernment has approved FDI of up to 300 million dollars (Rs 1,170 crore) by Cayman Islands-based Agam SPV Six Ltd to set up new airports i...
- Alpha Tiger to invest in Logix IT projectsAlpha Tiger Property Trust, a closed-ended investment company registered in Guernsey , invests in realty opportunities in India. Logix Grou...
- Carlyle fund gets default noticeCarlyle Group’s publicly-traded mortgage bond fund failed to meet margin calls and said it received a notice of default.
- Carlyle Capital assets decline 24% in AugCarlyle Capital, the publicly traded credit fund backed by private-equity firm Carlyle Group, fell 24% in August as it sold assets and glob...
- Airtel & RCOM shortlisted for Qatar’s second licenceBharti Airtel and Reliance Communications (RCOM) have been shortlisted by the Qatar government along with 10 other global majors for the se...
- Vodafone, Bharti may not tango in overseas mktsVodafone’s just-concluded Hutch Essar acquisition might impact its long-term relationship with Sunil Mittal’s Bharti Group in India.
- Airtel-Vodafone offer services abroadVodafone and Airtel are rivals in India, but that's not stopped them from taking their alliance abroad.
- Bharti pips rivals for Lanka telecom licenceBharti Airtel has piped CDMA major Reliance Communications, Malaysia's Maxis Communications and Singapore Telecommunications to bag the lic...
- Bharti Tele's global foray gets a boostThe company has extended its footprint outside India yet again by bagging 3G as well as 2G mobile licenses in Guernsey (Channel Islands) in...
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