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SEYCHELLES PROPERTY LAW
Pandora Papers: Leaked records open up box of financial secretsIt's being dubbed the "Pandora Papers" because the findings shed light on the previously hidden dealings of the elite and the corrupt, and ...
07 Oct, 2021, 01.34 PM IST
Leaked 'Pandora' records show how the powerful shield assetsHundreds of politicians, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfro...
07 Oct, 2021, 01.33 PM IST
'Pandora Papers' bring renewed calls for tax haven scrutinyThe outcry came after a report revealed the way that world leaders, billionaires and others have used shell companies and offshore accounts...
07 Oct, 2021, 01.32 PM IST
One tycoon was (wrongly) ensnared in Vancouver dirty money probeSivasankaran allegedly conspired with former IDBI executives to obtain an $83 million credit facility.
08 Jun, 2019, 04.06 PM IST
Sterling laundering case: Chawl, vacant building among office addresses where Rs 8,100 cr vanishedAn empty building, a chawl, a slum rehab were among the addresses Sterling Group had listed as offices.
05 Nov, 2018, 10.54 AM IST
MiG and other firms paid millions to CBI, ED suspect Sudhir Choudhrie’s son, cousinIn the AugustaWestland corruption case, payment to middlemen were described as offset payments, according to the judgment of an Italian cou...
14 Jul, 2018, 08.25 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