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Lalit Modis bank accounts in Singapore, Mauritius under their govts scanner

Sep 02, 2015

Lalit Modis bank accounts in Singapore, Mauritius under their govts scanner

In fresh trouble for for Modi,the bank accounts of both him and his affiliated companies might soon be under the scanner of the governments of Singapore and Mauritius, according to reports. #Enforcement Directorate #NewsTracker #Lalit Modi #Singapore #Mauritius #ED #Letters Rogatory
'Victim' Lalit Modi turns fugitive: ED swings into action, sends letters rogatory to two countries

Jun 30, 2015

'Victim' Lalit Modi turns fugitive: ED swings into action, sends letters rogatory to two countries

The central government is going all out to show its seriousness in prosecuting former IPL chief Lalit Modi in connection with money laundering allegations. #IPL #BCCI #Enforcement Directorate #NewsTracker #Lalit Modi #Singapore #Mauritius #FEMA #UK
Will not allow shell companies to operate from our soil: Mauritius

Jun 19, 2015

Will not allow shell companies to operate from our soil: Mauritius

The minister also invited Indian investments, including in fishery port and exploration of petroleum products. #India #Mauritius #Double Taxation Avoidance Convention #Seetanah Lutchmeenaraidoo
Vedanta seeks to simplify, consolidate business structure

Jun 09, 2015

Vedanta seeks to simplify, consolidate business structure

Anil Agarwal-led Vedanta recently hiked stake in its subsidiary Cairn India, oil and gas exploration firm, by nearly 5 percent. #Business #Vedanta #BSE #BHP Billiton #CompanyWatch #Cairn India #Rio Tinto #Anil Agarwal #Sesa Sterlite #Hindustan Zinc #Twinstar Mauritius Holdings
We are not a rock-island offshore financial centre, says Mauritius

Apr 17, 2015

We are not a rock-island offshore financial centre, says Mauritius

The government of Mauritius responds to a recent article in Firstpost on how regulatory issues involving some financial companies have been handled #Tax haven #Mauritius #Offshore Financial Centre
Mauritius cracks whip on Muslims, not a 'role model of democracy' as PM Modi said after all

Apr 05, 2015

Mauritius cracks whip on Muslims, not a 'role model of democracy' as PM Modi said after all

Sir Anerood Jugnauth, is moving ruthlessly to take over private-sector institutions opposed to his crony politics, and has ordered his secret police to harass prominent members of minorities such as Muslims.. #Mauritius #Navinchandra Ramgoolam #PM Modi #Mauritius government #Muslims in Mauritius #Sir Anerood Jugnauth #Dawood A. Rawat
PM Modi returns to India after wrapping up three-nation tour

Mar 15, 2015

PM Modi returns to India after wrapping up three-nation tour

Prime Minister Narendra Modi on Saturday night returned home after wrapping up his five-day three-nation tour. #World #India #Sri Lanka #NewsTracker #Mauritius #Seychelles #Colombo #Jaffna #PM Narendra Modi #three-nation tour
India, Mauritius to curb abuse of double tax avoidance treaty

Mar 13, 2015

India, Mauritius to curb abuse of double tax avoidance treaty

Prime Minister Narendra Modi and his Mauritian counterpart Sir Anerood Jugnauth expressed this resolve during their talks in Port Louis on Wednesday night even as India offered $500 million concessional line of credit to this island nation for key infrastructure projects. #India #Narendra Modi #Mauritius #Double Taxation Avoidance Treaty #bilateral tax treaty