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About 45 results for "british virgin islands"

According to CBI, Letters Rogatory (request for legal

assistance) have been sent to authorities in British Virgin Islands and Singapore seeking details of use of money lying in Kingfisher's accounts in these tax havens. DNA, 3 weeks ago

117 images for british virgin islands

MSN India, 2 weeks ago
The Telegraph UK, 2 weeks ago
Melbourne Age, 3 weeks ago
MSN India, 2 weeks ago
MSN India, 2 weeks ago
NewsMax.com, 1 month ago
Financial Express, 3 weeks ago
NewsGrio, 1 month ago
Melbourne Age, 1 month ago
Philippine Daily Inquirer, 3 weeks ago

'Mistys' of Walkeshwar and the curious case of Ischian International

Firm named in Panama Papers, with Indian shareholders, has interest in British Virgin Islands, Gibraltar, Italy
 Business Standard2 months ago
The Telegraph UK

Barack Obama and Richard Branson revealed burgeoning friendship during watersport competition in British Virgin Islands

Watch | Barack Obama and Richard Branson go head-to-head kitesurfing 01:02 R ichard Branson has described hosting the Obamas for their post-presidency holiday in the British Virgin Islands as "an honour". The billionaire entrepreneur revealed how he ...
 The Telegraph UK2 weeks ago It always feels new: Barack and Michelle Obama exemplify relationship goals  Business Standard1 week ago Always feels new: Obamas exemplify relationship goals  Rediff.com1 week ago Gone with the wind: 'Chill' Obama kite-surfs with Richard Branson  Rediff.com2 weeks ago

In Pics: Here's What Obama Did After Leaving White House

Obama and his wife Michelle flew to British Virgin Islands after Trump's inauguration. The duo spent some time vacationing with British businessman Richard Branson in the Virgin Islands, their first destination after he finished his second term as President.
 One India2 weeks ago
Rediff.com

BCCI incorporates strict guidelines for IPL Opening Ceremony

IMAGE: Actress Anushka Sharma performs during the opening ceremony of the Indian Premier League’s eighth edition. Photograph: BCCI The Indian Cricket Board has incorporated strict guidelines in their 19-page 'Request For Proposals' (RFP) from interested companies that will stage eight opening ceremonies during the first match of all the eight franchises including the closing ceremony in Hyderabad. To maintain the transparency and probity that has always been questioned during all ...
 Rediff.com1 week ago
Sify

Talks by UAE fund seeking $6.5 billion from 1MDB deadlocked - sources

By Stanley Carvalho and Praveen Menon ABU DHABI/KUALA LUMPUR (Reuters) - Private talks in which Abu Dhabi state fund International Petroleum Investment Co (IPIC) is seeking $6.5 billion from Malaysia's troubled 1MDB fund have reached deadlock, sources ...
 Sify1 week ago
Sify

Hong Kong takes aim at middlemen in wake of Panama Papers scandal

By Michelle Price HONG KONG (Reuters) - Hong Kong is beefing up its anti-money laundering and corporate disclosure laws in a move that some financial crime specialists say could lead to the exodus of  billions of dollars in assets from the territory as ...
 Sify1 week ago
Business Standard

U.S. blacklists Venezuela's vice president as drug trafficker

[United States], Feb.14 (ANI): The Donald Trump Administration on Monday declared the Vice President of Venezuela, Tareck El Aissami, a drug trafficker. Media reports in America said that the announcement was made by the United States Department of Treasury ...
 Sify1 week ago US puts Venezuelan VP under 'kingpin' sanctions list  Business Standard1 week ago
Rediff.com

Setback to VK Sasikala, HC allows ED plea in foreign exchange case

In a setback to All India Anna Dravida Munnetra Kazhagam General Secretary V K Sasikala, the Madras high court on Wednesdy allowed a revision petition of the Enforcement Directorate challenging her discharge and that of her nephew T T V Dinakaran by a Chennai court in two Foreign Exchange Regulation Act cases. Justice G Chockalingam of the court's Madurai bench, who heard the revision petition filed challenging the discharge, set aside the lower court's order and remitted the case back to the ...
 Rediff.com3 weeks ago
Sify

The 'mirror' trades that caught Deutsche in Russian web

By John O'Donnell FRANKFURT (Reuters) - When regulators looked into the "mirror" trades at Deutsche Bank, they didn't like what they saw. A client would ask Deutsche Bank in Moscow to buy Russian blue-chip stocks using roubles, for example, then shortly after ...
 Sify3 weeks ago
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