Panama Papers: Raman Singh's son in dock over alleged ownership of assets in British Virgin Islands

Panama Papers: Raman Singh's son in dock over alleged ownership of assets in British Virgin Islands

The Congress on Thursday trained its guns on Chhattisgarh Chief Minister Raman Singh over his son's alleged ownership of assets in the British Virgin Islands.

Niira Radia now surfaces in 'Panama Papers'

The global expose has been conducted by the International Consortium of Investigative Journalists (ICIJ) along with over 100 global media organisations.

`Panama Papers` reveal links with North Korea front companies

DCB Finance Ltd was registered by North Korean official Kim Chol-Sam and Nigel Cowie, a British banker who had moved to North Korea in 1995.

Panama law firm papers reveal Nawaz Sharif family's 'offshore holdings'

Panama law firm papers reveal Nawaz Sharif family's 'offshore holdings'

Secret files of the Panamanian law firm Mossack Fonseca that have leaked into the public domain indicate that Pakistan`s first family -- the Sharifs -- are the world`s powerful who have established offshore tax havens to park their unaccounted for wealth.

Honeymooning Olympic champion Ben Ainslie rescued by Richard Branson

Honeymooning Olympic champion Ben Ainslie rescued by Richard Branson

Four-time Olympic champion Ben Ainslie revealed on Tuesday that he and his new wife were helped by British entrepreneur Richard Branson after running into trouble while sailing on their honeymoon.

Ex power secy's wife summoned for not declaring money abroad

Former Delhi Power Secretary RK Verma's wife has been summoned as an accused by a court here for allegedly not declaring money stashed in an undisclosed company in the United Kingdom's British Virgin Islands.

Hurricane Gonzalo gains strength, nears British Virgin Islands

Hurricane Gonzalo picked up power as it churned through the northern Caribbean late on Monday headed for the British Virgin Islands, the US National Hurricane Center said.

Indian cos invested $9.6 bn in 5 countries in last 3 fiscals

British Virgin Islands, Mozambique, the Netherlands, Mauritius and Singapore were the top five nations where Indian firms made investment of USD 9.6 billion in the last three years.

Tatas find fraudsters using its name for online ponzi scheme

A British Virgin Islands entity has been found to be fraudulently using Tata brand name to lure investors to online investment plans promising huge monthly returns of up to 100 per cent for payments made in bitcoins and some other virtual currencies.

India fully compliant with global tax laws; Cyprus, 3 others fail test

A worldwide crackdown on illicit funds has left just four jurisdictions -- Cyprus, Luxembourg, Seychelles and British Virgin Islands -- non-compliant with global tax laws, while India has emerged as 'fully compliant'.

Four tax havens join India in fight against stash funds

In a big boost in the fight against blackmoney, four overseas jurisdictions including Liechtenstein-- where Indians are suspected to have stashed illicit funds-- Thursday agreed to do away with banking secrecy ways by allowing automatic tax information exchange.

2G scam: ED to send fresh LRs to British Virgin Islands

The ED had sent a Letters Rogatory (LR) to the country last year in these instances, the sources said.