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About 35 results for "british virgin island"

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, 1 week ago

11 images for british virgin island

The Telegraph UK, 1 month ago
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Sify, 1 month ago
The Telegraph UK, 1 month ago
The Telegraph UK, 2 months ago
The Telegraph UK, 2 months ago
The Telegraph UK, 2 months ago
The Telegraph UK, 2 months ago
The Telegraph UK, 2 months ago
catchnews.com, 3 months ago
The Telegraph UK

Richard Branson's son appeals for help on British Virgin Islands destroyed by Hurricane Irma - 'If you have boats, then get them here'

'Please help': Sam Branson joins Hurricane Irma relief effort 01:02 S am Branson, the son of Virgin billionaire Richard Branson, says he is heading to the British Virgin Islands to help with the relief effort following Hurricane Irma - and has appealed to ...
 The Telegraph UK2 months ago UK Foreign Secretary to visit Irma-battered Caribbean islands  Prokerala2 months ago Royal Navy arrives in British Virgin Islands bringing much-needed aid to the Hurricane Irma-ravaged territory  The Telegraph UK2 months ago Hurricane Irma: Massive destruction in northern Caribbean islands  catchnews.com2 months ago
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Sify

Adani Group created shell firms to minimise tax in Australia: Report

ABC's 'Four Corners' programme has uncovered the British Virgin Islands links of Gautam Adani's Australian ventures Last Updated at October 3, 2017 23:02 IST
 Business Standard1 month ago Adani's Australian ventures have tax haven ties to British Virgin Islands: Report  Business Standard1 month ago
Rediff.com

5 charged with holding Rs 5,000 cr abroad

This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.Shrimi Choudhary reports. The income-tax department has established charges against five persons with unaccounted foreign assets of Rs 5,000 crore (Rs 50 billion) in the British Virgin Islands, a Caribbean tax haven. Investigations are on in more cases. According to sources in the tax department, these persons are from the gold and diamond ...
 Rediff.com2 months ago I-T steps up drive against cash abroad; charges fixed against 5 businessmen  Business Standard2 months ago
catchnews.com

Hurricane Irma: Death toll rise to 10

The most powerful category 5 Hurricane Irma has killed at least 10 people across a number of Carribean islands, according to the Independent. Florida is on high alert and has ordered evacuations, while the Carolinas and Georgia have also declared emergencies.
 catchnews.com2 months 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.com1 week ago Former Pakistan PM Shaukat Aziz named in Paradise Papers  Sify1 week 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 Herald1 week 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 weeks 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 Herald3 weeks ago

Setback for India as Italian court releases Agusta middleman

An Italian court has released Carlos Gerosa, a suspected middleman in the multi-crore VVIP copter deal, saying India and Italy have no extradition treaty. Gerosa was detained on an Interpol notice based on the Enforcement Directorate's (ED) request. Gerosa ...
 Deccan Herald1 month ago
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