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About 15 results for "british virgin islands"

ED might summon USL officials to probe fresh fund-diversion charges
Business Standard

ED might summon USL officials to probe fresh fund-diversion ch...

The ED is currently investigating the transfer of funds from USL to its subsidiary based in the British Virgin Islands Dev Chatterjee Last Updated at November 7, 2017 02:08 IST The main reason for the complex holding structure created by Vijay Mallya was to ... Business Standard, 2 months ago

11 images for british virgin islands

The Telegraph UK, 3 months ago
The Telegraph UK, 4 months ago
The Telegraph UK, 4 months ago
The Telegraph UK, 3 months ago
Sify, 3 months ago
The Telegraph UK, 4 months ago
The Telegraph UK, 4 months ago
The Telegraph UK, 4 months ago
The Telegraph UK, 4 months ago
catchnews.com, 5 months ago

Italian court acquits former Agusta officials, set back for CBI

An Italian court on Monday acquitted Finmeccanica former president Giuseppe Orsi and AgustaWestland former CEO Bruno Spagnolini with charges of bribing Indian officials in connection with the VVIP chopper deal. The Italian courts order is a set back for the ...
 Deccan Herald1 week ago
Mathrubhumi

Panama: ED seizes assets linked to former IPL chairman

The Enforcement Directorate (ED) today said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by businessman and former IPL Chairman Chirayu Amin in the Panama Papers case. The central probe agency said it seized ...
 Deccan Herald1 month ago
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Sify

ED seizes properties worth Rs 10.35 crore in Panama Papers case

The Enforcement Directorate (ED) on Saturday seized properties worth Rs 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of Foreign Exchange Management Act, 1999 ...
 Business Standard1 month ago Panama Papers: ED seizes properties worth Rs. 10.35 crore  Sify1 month ago
catchnews.com

Panama Papers 2.0: Everything you need to know about India and the Paradise Papers

A new trove of 13.4 million leaked documents dubbed the Paradise Papers have been published by the International Consortium of Investigative Journalists (ICIJ) exposing the offshore banking activities of thousands across the globe. After Panama-based Mossack ...
 catchnews.com2 months ago Former Pakistan PM Shaukat Aziz named in Paradise Papers  Sify2 months ago

EU pushes for tax blacklist after Paradise Papers leak

EU finance ministers sought Tuesday to break resistance against creating Europes first ever blacklist of tax havens after new revelations from the "Paradise Papers" showed how major firms escape tax. The 28 members of the European Union have struggled for ...
 Deccan Herald2 months ago

Hong Kong's CK Asset to sell office tower for record $5.2 billion

HONG KONG (Reuters) - CK Asset Holdings Ltd, controlled by Hong Kong's richest man Li Ka-shing, is selling its 73-storey office tower to C.H.M.T. Peaceful Development Asia Property Ltd for HK$40.2 billion ($5.2 billion), the world's biggest ever single ...
 Sify2 months ago

Pakistani court issues arrest warrant for ex-PM Sharif- media

A Pakistani court issued an arrest warrant for ousted Prime Minister Nawaz Sharif after he failed to appear before the court over anti-corruption allegations, local media said on Thursday, but he can avoid arrest by paying bail. In Pakistan, "bailable arrest ...
 Deccan Herald2 months ago
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