Recent Highlights
All Stories for British Virgin Islands
La Liga: Cristiano Ronaldo 'delighted' to be staying at Real Madrid, says club president Florentino Perez
• 8 years agoCristiano 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.
Colombian striker Radamel Falcao pays € 8.2 million to Spanish authorities in tax evasion case
• 8 years agoFalcao 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.
Screw tightens on Sanjay Bhandari after I-T department impounds passport
• 9 years agoOfficial sources said the travel document of Bhandari has been impounded by the investigating officer of the case under relevant sections of the Passport Act.
Panama Papers: New ICIJ data shows about 2,000 Indian links
• 9 years agoThe 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.
Tiny countries object 'tax have' tag, India frames exchange protocol
• 9 years agoAn official said on Thursday that some of these countries have taken exception to them being dubbed as 'tax havens'.
Panama papers expose: Names revealed are a mixed bag from Bollywood, sports and glamour
Ians • 9 years agoA 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.
Panama Papers: Here's how Modi govt can act now to bring the crooks to book
Smurlidharan • 9 years agoThe 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
More trouble for Mallya: Will a probe unravel mysterious money transfer?
Fp Archives • 11 years agoAccording to a report in the Business Standard today, the order that was passed on 20 December has also sought an investigation into a murky transfer of Rs 4000 crore to tax haven British Virgin Islands before the stake deal happened.
Ruia, Mallya in list of 612 mega rich Indians with tax haven links
Fp Staff • 12 years agoThe release of a list of Indians who have investments in tax havens, possibly illegally, may open a can of worms that could hit the political and corporate circles of India.
Top tax haven got more investment in 2013 than India and Brazil - U.N.
Fp Archives • 11 years agoThe British Virgin Islands got more foreign direct investment last year than the major emerging economies of India and Brazil combined, a United Nations survey said on Tuesday.