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About 28 results for "british virgin islands"

Panamagate: British Virgin Islands turn down JIT request of assistance to probe

Panamagate: British Virgin Islands turn down JIT request of as...

The British Virgin Islands (BVI) has declined to assist the Panamagate Joint Investigation Team (JIT) in probing alleged offences committed by the two offshore companies - Nescoll Limited and Nielson Enterprises - that control Pakistan Prime Minister Nawaz ..., 4 days ago

35 images for british virgin islands, 4 days ago
Business Standard, 4 days ago
The Telegraph UK, 4 months ago
MSN India, 4 months ago
MSN India, 5 months ago
Melbourne Age, 5 months ago, 6 months ago
The Telegraph UK, 5 months ago
MSN India, 5 months ago
MSN India, 5 months ago

SC dismisses Dinakaran's plea challenging Madras HC order in FERA case

The Supreme Court on Friday dismissed the plea filed by All India Anna Dravida Munnetra Kazagham ( AIADMK ) leader T.T.V. Dinakaran seeking relief and challenging the Madras High Court order against him in Foreign Exchange Regulation Act (FERA) case. In its ...
 catchnews.com4 days ago

Sharif's children may face action for submitting forged documents to JIT: Pak SC

[Pakistan], July 20 (ANI): A judge of the Pakistan Supreme Court's Panama case implementation bench has warned that Prime Minister Nawaz Sharif's children may face consequences for submitting forged documents to the joint investigation team (JIT) probing the ...
 Sify5 days ago Monday Blues for the Sharifs  Sify1 week ago Sharif could face trial over unexplained assets  The Financial Chronicle2 weeks ago JIT asked to probe graft allegations against Nawaz Sharif in 60 days, submits second report  DNA1 month ago

Madras HC issues stay on investigating FERA case against Dinakaran

[India], July 7 (ANI): Providing temporary relief to All India Anna Dravida Munnetra Kazagham (Amma) faction leader T.T.V. Dinakaran, the Madras High Court on Friday issued stay orders to the Chennai Metropolitan Magistrate court on investigating a Foreign ...
 Sify2 weeks ago

Super-agent Mendes in court over Falcao 'tax evasion'

Football super- agent Jorge Mendes arrived in court near Madrid today for questioning over a probe into striker Radamel Falcao's alleged tax evasion, just one of his clients to fall foul of Spain's judiciary. As Spanish authorities tighten the net around ...
 Business Standard4 weeks ago Super-agent Mendes summoned over Falcao tax evasion  Business Standard1 month ago

Ronaldo ordered to appear in court

Real Madrid star Cristiano Ronaldo, accused of evading 14.7 million euro ($16.5m) in tax, has been summoned to appear before a judge in Spain, judicial sources told AFP on Tuesday. The 32-year-old Portuguese star is facing four charges of fraud through ...
 Deccan Herald1 month ago Ronaldo accused of 14.7 million euro tax evasion  Deccan Herald1 month ago

Panama leaks: ED seizes foreign assets worth Rs 7 cr of Delhi jeweller

The Enforcement Directorate (ED) on Thursday attached assets worth Rs 7 crore of a Delhi jeweller family in Panama Leaks case, after invoking for the first time a provision that allows seizure property here that is equivalent to foreign assets held by ...
 Deccan Herald1 month ago

Cristiano Ronaldo denies accusations of tax fraud in Spain

Soccer star Cristiano Ronaldo denied ever hiding any income from the taxman or committing any tax fraud in Spain, after prosecutors filed a lawsuit accusing him of defrauding tax authorities of 14.7 million euros ($16.5 million). The prosecutor's office said ...
 Sify1 month ago Tax fraud lawsuit filed against Cristiano Ronaldo  Rediff.com1 month ago

Court frames charges against Dinakaran in FERA case

The additional Chief Metropolitan Magistrate Court here on Thursday framed charges against AIADMK deputy general secretary TTV Dinakaran in a case registered by the Enforcement Directorate (ED) in 2001 for violation of provisions of Foreign Exchange ...
 DNA1 month ago Magistrate's court frames FERA charges against Dhinakaran, case adjourned to June 22  catchnews.com1 month ago

Coast Guard saves 39 lives from bad weather

As south-west monsoon made its presence felt, the Indian Coast Goard (ICG) undertook three major operations concurrently in the Arabian Sea saving 39 lives. While one operation was carried out 390 nautical miles off Mumbai, the other two were carried out ...
 Deccan Herald1 month ago Coast Guard rescues 4 sailors from boat after engine failure  Business Standard1 month ago
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