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Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

I-T dept asks officers to place info request to tax havens

  The note asked officers to refrain from making vague requests and instead ensure that relevant facts and background of the case are clearly brought out and are backed by details pointing......

Panama papers expose: DLF, Apollo, Indiabulls deny charges

The list includes Gautam Adani's brother Vinod Adani among others. Image: A list of those who have allegedly opened shell companies in tax havens included 500 Indians. Photograph: Reuters  ......

Who is the key man of Mallya empire abroad?

An Indian origin attorney based in Switzerland is turning out to be a key man of Vijay Mallya’s empire abroad. Sixty-four-year-old Jay Vallabh is named director and authorised signatory in......

How UBS helped Indians with offshore firms

Swiss banking major UBS AG figures as the "master client" for several offshore entities floated by Indians in tax havens such as British Virgin Islands (BVI), according to the database put up by......

Jindal Steel buys Omani company for $464 million

Jindal Steel and Power on Thrusday said it has acquired Oman-based Shadeed Iron & Steel for $464 million."We have acquired Shadeed Iron & Steel (Shadeed) which has 1.5 MT Hot Briquetted Iron (HBI)......
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Inter-connected Delhi women in Panama leaks

Among the many seemingly innocuous Indian names that have emerged from the Panama papers and offshore leaks dump, are two Delhi-based women, who... ...

http://www.mydigitalfc.com/news/inter-connected-delhi-women-panama-leaks-101
Hedge funds across globe cut fees in battle for investors

A picture illustration shows U.S. 100 dollar bank notes taken in Tokyo August 2, 2011. REUTERS/Yuriko Nakao/Files By Simon Jessop and Lawrence... ...

http://in.reuters.com/article/hedgefunds-fees-idINKCN11L1CR
More Than 300 Boats

PRWeb 2016-09-15 The largest powerboat show in years is coming to Annapolis, October 13-16, 2016 and attendees will shop among 330 boats and... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=543563
EU lawmakers send investor protection rules back to drawing board

European Union (EU) flags fly in front of the European Central Bank (ECB) headquarters in Frankfurt, Germany, December 3, 2015. REUTERS/Ralph... ...

http://in.reuters.com/article/us-eu-markets-regulations-idINKCN11K2F8?il=0
DRI notices against 10 power companies

The Directorate of Revenue Intelligence (DRI) has issued show cause notices to 10 public and private sector energy companies, including the Adani... ...

http://smartinvestor.business-standard.com/market/Marketnews-411781-Marketnewsdet-DRI_notices_against_10_power_companies.htm

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