Latest News on British Virgin Islands
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British Virgin Islands - Total results - 13
Jun 03, 2019
Swiss bank accounts: Names of industrialists Sanjay Dalmia, DK Himatsingka, dozen others revealed in Switzerland's Federal GazetteUnder the Automatic Exchange of Information (AEOI), India will start receiving information about cash stashed in Swiss banks from September 2019
Dec 09, 2017
Panama Papers: ED seizes mutual funds worth Rs 10.35 crore of company 'controlled' by ex-IPL chief Chirayu AminThe Enforcement Directorate (ED) said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by Chirayu Amin.
Sep 13, 2017
The great escape: Over 100 prisoners flee jail in British Virgin Islands during Hurricane IrmaOver 100 high-risk prisoners escaped in the British Virgin Islands during Hurricane Irma, a British junior minister said on Tuesday, as he raised the death toll in British territories to nine.
Sep 08, 2017
La Liga: Cristiano Ronaldo 'delighted' to be staying at Real Madrid, says club president Florentino PerezCristiano Ronaldo, hounded by allegations of tax evasion, has been heavily critical of the probe into him, leading to rumours that he might seek to quit Spain.
Jul 14, 2017
Colombian striker Radamel Falcao pays € 8.2 million to Spanish authorities in tax evasion caseFalcao has not denied the existence of these companies but has said he had nothing to pay for 2013, arguing that he was no longer resident in Spain and so no longer owed any tax there.
Jun 09, 2016
Screw tightens on Sanjay Bhandari after I-T department impounds passportOfficial sources said the travel document of Bhandari has been impounded by the investigating officer of the case under relevant sections of the Passport Act.
May 10, 2016
Panama Papers: New ICIJ data shows about 2,000 Indian linksThe ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
Apr 14, 2016
Tiny countries object 'tax have' tag, India frames exchange protocolAn official said on Thursday that some of these countries have taken exception to them being dubbed as 'tax havens'.
Apr 07, 2016
Panama papers expose: Names revealed are a mixed bag from Bollywood, sports and glamourA consortium that unsuccessfully bid for an Indian Premier League franchise -- which included actors Saif Ali Khan, Kareena Kapoor and Karisma Kapoor, industrialist Venugupal Dhoot's firms and Pune-based realtors Chordia family -- had investments by an offshore company.
Apr 04, 2016
Panama Papers: Here's how Modi govt can act now to bring the crooks to bookThe German and Panama leaks are grim pointers -- the secretive foreign bank accounts or no longer secretive in this day and age of hacking, ethical or cynical