Showing of 0 - 10 from 91 results
Offshoring - Total results - 91
Sep 22, 2016
After Panama Papers comes Bahamas: Leak exposes 475 India-linked names with offshore accountsThe release of Bahamas papers comes days before the 30 September deadline of the Indian govt for individuals and corporates to declare their hidden wealth
Aug 11, 2016
Zakir Naik's account received Rs 60 crore over three years from foreign companies: Mumbai PoliceA Mumbai police probe has discovered that funds close to 60 crore were transferred into the accounts of televangelist Zakir Naik and his relatives, from three different countries.
Jun 18, 2016
Sebi considering fresh relaxation in REIT rules; easing offshore fund manager norms also on cardsThe changes proposed by Securities and Exchange Board of India (Sebi) are intended to woo investors to the country's capital-starved property sector
May 20, 2016
Sebi tightens rules on P-Note issuance to curb illegal foreign fund flowsThe stricter rules on offshore derivatives will mainly impact so-called participatory notes
May 10, 2016
Panama Papers: Largest database of secret offshore companies goes onlineThe database reveals names of individuals and companies behind the anonymous shell firms, the ICIJ said on Monday
Apr 08, 2016
Money and power: China government's link to Panama Papers firmLong before the Panama Papers leaks put law firm Mossack Fonseca on front pages around the world, the company was already well known among a certain class of Chinese investor — and to the government.
Apr 08, 2016
Panama Papers: British PM David Cameron admits he held stake in father's offshore fundBritish Prime Minister David Cameron admitted that he had held a 30,000-pound stake in an offshore fund set up by his father
Apr 07, 2016
Panama Papers after effects: Sigurdur Ingi Johannsson to take over as new PM of Iceland; protests continueIceland's new rightwing government was to take office on Thursday, under fire from the start as the opposition sought a vote of no-confidence and maintained calls for a quick election to be held.
Apr 05, 2016
Panama Papers: Lionel Messi's family trashes allegations of tax evasion plotMessi and his father are named as owners of a Panama company that had not previously been disclosed during a Spanish probe into their tax affairs.
Apr 05, 2016
Panama Papers: After massive data leak, Panama to launch criminal investigationThe state prosecutor's office in Panama has said it will launch an investigation into revelations contained in a massive data leak of a law firm