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ED issues summons to Karti Chidambaram

The Enforcement Directorate has issued a summons to Karti Chidambaram, son of former Finance Minister P Chidamabram, in connection with its money laundering probe in the Aircel-Maxis deal of the 2G......

ED summons Amrinder's son in FEMA violation case

The Enforcement Directorate has summoned Raninder Singh, son of former Punjab Chief Minister Capt Amrinder Singh, in connection with its probe against him for alleged forex contraventions and......

Panama Papers: New data shows about 2,000 Indian links

The International Consortium of Investigative Journalists has published a massive trove of ‘Panama Papers’ information on detailed offshore holding of companies in various tax haven......

Agusta case: Centre says PM didn't strike any deal with Italy

It said attempts to link Doval and Mishra to one of the accused are ‘totally baseless assertions’. The Centre on Friday rebutted allegations that Prime Minister Narendra Modi had......

Panama leak: Sharif forms panel to probe allegations against family

Following the Panama Papers leak, Pakistan Prime Minister Nawaz Sharif said on Tuesday evening that a high-level judicial commission will be formed to probe his family after the expose revealed......

Indian cos invested $9.6 bn in 5 countries

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

Richard Branson: The fabulous life of 'Virgin' boy who turned 63

He's ballooned across oceans, being knighted by the Queen and even owns his own islands. Meet the truly maverick British businessman: Richard Branson, the man who runs Virgin Group, a......

2G probe: ED-CBI team to visit British Virgin Islands

A joint team of the Enforcement Directorate and the CBI will travel to the tax haven nation of British Virgin Islands in connection with its probe against various entities in the 2G spectrum......

India-Virgin Islands pact

India has entered into a pact with the British Virgin Islands for exchange of information to check tax evasion and money laundering.This is the third Tax Information Exchange Agreement - as it is......

Upaid seeks depositions of Satyam execs

To add to Satyam Computer Services' woes, British Virgin Island-based online and mobile payment services player Upaid Systems has filed a motion in the Collin County Texas district court,......

Mercedes' F1 driver Rosberg's name features in Panama Papers

IMAGE: Mercedes GP's German driver Nico Rosberg. Photograph: Mark Thompson/Getty Images Formula One world championship leader Nico Rosberg's contract with the Mercedes team has shown up in the......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......

Meet Andre Villas-Boas, Chelsea's new manager

Chelsea confirmed the appointment of Portugal's Andre Villas-Boas as their new manager on Wednesday as the 33-year-old, who resigned from Porto on Tuesday, agreed to a three-year contract.......

2014 football World Cup circus gets kicking

Less than one year after Spain beat the Netherlands to win the World Cup, the circus starts again on Wednesday although the opening match of the 2014 qualifying tournment will cause barely a......

BCCI blames Modi for FEMA violations in IPL

Under fire over allegations of foreign exchange violations in IPL, BCCI's top officials o Wednesday blamed sacked Commissioner Lalit Modi for "mistakes" as they told a Parliamentary panel that they......
  Web results for British Virgin Islands
Shah Rukh Khan's off-shore investment under IT scanner, notice sent

SRK reportedly has investments in countries like Bermuda, British Virgin Islands (BVI). ...

http://www.dnaindia.com/money/report-shah-rukh-khan-s-off-shore-investment-under-it-scanner-notice-sent-2238130
IT department sends SRk notice, asks to disclose his off-shore investments

Mumbai: Apart from A-listers, who recently came under the scanner for their foreign investments, Bollywood's King Khan, Shah Rukh has now caught... ...

http://www.deccanchronicle.com/entertainment/bollywood/250716/it-department-sends-srk-notice-asked-to-spell-out-his-offshore-investments.html
Norwegian Cruise Line revealed full season Australia itinerary

Norwegian Cruise Line announced several itineraries for the company's Fall/Winter 2017/2018 deployment, featuring a wide array of itineraries from... ...

http://www.travelandtourworld.com/news/article/norwegian-cruise-line-revealed-full-season-australia-itinerary/
ED quizzes Amarinder Singh's son in Swiss account case

CHANDIGARH: The Enforcement Directorate (ED) on Thursday questioned in detail, Punjab Congress president Capt Amarinder Singh's son Raninder Singh... ...

http://economictimes.indiatimes.com/news/politics-and-nation/ed-quizzes-amarinder-singhs-son-in-swiss-account-case/articleshow/53332866.cms
Capt's son Raninder appears before ED

iving it a miss a couple of times, Punjab's former Chief Minister Capt Amarinder Singh's son Raninder Singh on Thursday finally appeared before the... ...

http://www.dailypioneer.com/state-editions/chandigarh/capts-son-raninder-appears-before-ed.html

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