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SUPREME COURT OF BERMUDA
New Hindenburg report has shattered SEBI, govt, PM's integrity, says CongressCongress leader Supriya Srinate criticized SEBI and its chief Madhabi Buch's integrity following Hindenberg's report on the Adani group. Sh...11 Aug, 2024, 09.25 PM IST- TMC demands immediate suspension of SEBI chairpersonTMC called for the suspension of SEBI chairperson Madhabi Puri Buch after Hindenburg Research alleged she and her husband held stakes in of...11 Aug, 2024, 05.11 PM IST
- Hindenburg alleges Sebi head Madhabi Buch had stakes in obscure offshore funds used in Adani scandalHindenburg Report: Hindenburg Research has accused Madhabi Buch, the chairperson of India's Securities and Exchange Board of India (SEBI), ...10 Aug, 2024, 11.34 PM IST
- Credit Suisse owes millions to Georgia's billionaire ex-prime minister, court saysThe billionaire businessman, who amassed a fortune in Russia before serving as Georgia's prime minister from 2012 to 2013, sued the Swiss b...26 May, 2023, 09.20 PM IST
- Reliance Communications lenders to seek Rs 580 crore from Ericsson claiming violation of IBCMoney was paid by Reliance Communications to Ericsson under Supreme Court order.23 Jul, 2019, 08.22 AM IST
- Supreme Court spent Rs 38 lakh on Justice A K Sikri's air tickets, Rs 37 lakh on CJI T S Thakur's in 3 yearsIn response to an RTI query, Supreme Court Registry has provided interesting information about countries visited by several judges along wi...17 Jun, 2016, 11.48 AM IST
- Absence of treaties with tax havens blocking black money fightProbe agencies, including the CBDT, CBI and the Enforcement Directorate, have made these challenges known to the SIT on black money.12 Nov, 2014, 05.28 PM IST
- Google moves AAR to settle tax row, I-T department imposed a Rs 76-cr penalty on companyGoogle, mired in tax controversies in different jurisdictions, wants a quick decision on its dispute with Indian tax authorities.21 Jan, 2013, 06.30 AM IST
- G20: India to press for transparency in tax havensIndia will press for transparency in the functioning of tax havens at the G20 Finance Ministers meeting here today to unearth "ill-gotten" ...18 Feb, 2011, 03.15 PM IST
- UPA govt may hide behind secrecy pactDespite nudging from the Supreme Court, the government may not reveal names of the country's biggest tax evaders who have laundered money i...11 Feb, 2011, 05.05 AM IST
- Tax code to cover black money kept abroad, SC toldThe authorities detected illicit transfer of Rs 33,784 cr profits abroad and Rs 15,000 cr undisclosed income of Indians in the last 18 mont...10 Feb, 2011, 05.04 AM IST
- Black money in tax havens abroad taxable income: GovtBlack money parked in tax havens abroad will be taxable income under the Direct Taxes Code Bill, the Centre told the Supreme Court today, s...09 Feb, 2011, 05.33 PM IST
- Tax info pact signed with Isle of ManIndia and Isle of Man have signed a Tax Information Exchange Agreement (TIEA) to facilitate greater information exchange on potential cases...08 Feb, 2011, 04.41 AM IST
- It's still 9-month wait for accessing Swiss accountsIndia will have to wait for another nine months before it can lay its hands on information on Indian's holding accounts in Swiss banks.29 Jan, 2011, 11.36 AM IST
- Pranab Mukherjee refuses to spill names of LGT Bank account-holdersThe government refused to reveal the names of those holding accounts in Liechtenstein's LGT Bank citing international obligations, but reit...26 Jan, 2011, 12.58 AM IST
- Orient buy: Tatas wait for right timeTatas are looking for an opportune time when the British luxury hotel & cruise firm Orient Express Hotels (OEH), in which the group has a m...24 Dec, 2009, 11.11 AM 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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