Grid ViewAny timeRelevance

Search results for ' Virgin Islands'.

India to get 3rd set of Swiss bank details, info on real estate this month

India to get 3rd set of Swiss bank details, info on real estate this month

Rediff.com12 Sep 2021

Marking a key milestone in the Indian government's fight against black money allegedly stashed abroad, India will get this month the complete information on flats, apartments and condominiums owned by Indians in Switzerland as also on earnings made from such properties to help it look into tax liabilities associated with those assets.

Cairn gets French court order to seize 20 Indian assets

Cairn gets French court order to seize 20 Indian assets

Rediff.com8 Jul 2021

Britain's Cairn Energy has secured a French court order to seize 20 Indian govt properties to recover arbitration award, it is learnt.

Remembering Diana: The life of a princess

Remembering Diana: The life of a princess

Rediff.com1 Jul 2021

On July 1, 2021, Britain's Princess Diana would have turned 60 and two decades after her tragic death in a car accident near the end of summer 1997, she still holds an exalted place on the altar of the most admired people in the world, her status secure as a style icon -- as is her legacy of having forever changed the British monarchy.

Cairn to target assets of state-owned firms to recover dues worth $1.2 billion

Cairn to target assets of state-owned firms to recover dues worth $1.2 billion

Rediff.com27 Jun 2021

After Air India, Britain's Cairn Energy PLC plans to target assets of state-owned firms and banks in countries from the US to Singapore as it looks to ramp up efforts to recover the amount due from the Indian government after winning an arbitration against levy of retrospective taxes. A lawyer representing the company said Cairn will bring lawsuits in several countries to make state-owned firms liable to pay the $1.2 billion plus interest and penalties that are due from the Indian government. Last month, Cairn brought a lawsuit in the US District Court for the Southern District of New York pleading that Air India is controlled by the Indian government so much that they are 'alter egos' and the airline should be held liable for the arbitration award.

Indian airlines brave Covid turbulence

Indian airlines brave Covid turbulence

Rediff.com21 Jun 2021

Though India's airlines are certainly bleeding, they haven't yet faced the ignominy of shutting down.

Back to the wall, will Choksi still manage to pull off a trick or two?

Back to the wall, will Choksi still manage to pull off a trick or two?

Rediff.com12 Jun 2021

Given how everything has played out, Mehul Choksi, now 62, achieved all that he wanted but for all the wrong reasons, says Pavan Lall.

When Mallya bought Lewis Hamilton's dad's home

When Mallya bought Lewis Hamilton's dad's home

Rediff.com19 Mar 2021

This property has all the hallmarks of being owned and occupied by Vijay Mallya. A fleet of supercars making their way down the drive, hordes of people descending to party all night long and a constant delivery of goods and services.

ED summons Punjab CM's son in FEMA case

ED summons Punjab CM's son in FEMA case

Rediff.com23 Oct 2020

Raninder Singh has been asked to depose at the central probe agency's office in Jalandhar on October 27, they said.

Modi's fight against black money gets a fillip

Modi's fight against black money gets a fillip

Rediff.com9 Oct 2020

India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.

Why Cayman Islands is a big headache for taxmen in India

Why Cayman Islands is a big headache for taxmen in India

Rediff.com1 Jun 2020

Equity inflows worth $3.7 billion came from the sunny Caribbean jurisdiction in 2019-20, a 267 per cent increase from the $1 billion registered in 2018-19 making it India's 10th largest source of FDI.

UK court defers Indian banks' plea to declare Mallya bankrupt

UK court defers Indian banks' plea to declare Mallya bankrupt

Rediff.com10 Apr 2020

In a relief to liquor baron Vijay Mallya, the high court in London has deferred hearings on a plea by the SBI-led consortium of Indian banks, seeking the indebted tycoon to be declared bankrupt to enable them recover a loan of around 1.145 billion pounds from him. Justice Michael Briggs of the insolvency division of the high court granted relief to Mallya, ruling that he should be given time till his petitions to the Supreme Court of India and his settlement proposal before the Karnataka high court be determined, allowing him time to repay his debts to the banks in full.

India reports 2nd coronavirus death, several states in shutdown mode

India reports 2nd coronavirus death, several states in shutdown mode

Rediff.com13 Mar 2020

The Union Health ministry put the number of positive cases at 82, eight more since Thursday night, which includes the woman and a 76-year-old man from Karnataka who became the country's first coronavirus fatality besides 17 foreign nationals, Health Ministry officials said.

Budget 2020: Few hits and misses for overseas investors

Budget 2020: Few hits and misses for overseas investors

Rediff.com10 Feb 2020

The Budget has relaxed a few safe harbour rules that aim to make it easier for fund managers overseeing offshore India-focused funds to relocate to the country.

Indian banks urge UK court to declare Mallya bankrupt

Indian banks urge UK court to declare Mallya bankrupt

Rediff.com11 Dec 2019

A consortium of Indian public sector banks led by SBI sought a bankruptcy order against embattled liquor tycoon Vijay Mallya during a high court hearing in London on Wednesday as part of efforts to recoup around 1.145 billion pounds in unpaid loans. Mallya's legal team, led by barrister Philip Marshall, argued for the bankruptcy petition to be dismissed because their client was being unfairly pursued by the banks in India and the UK on opposing grounds.

The BEST 200 Indian Films of the Decade

The BEST 200 Indian Films of the Decade

Rediff.com13 Nov 2019

Aseem Chhabra picks the finest Indian films in the 2010-2019 decade.

80% FPIs get major relief from market regulator

80% FPIs get major relief from market regulator

Rediff.com31 Oct 2019

This may mean easier access, simplified KYC and documentation requirements, and fewer investment restrictions for a majority of FPIs, especially broad-based funds and pooled vehicles that were earlier part of Category-II.

India gets first lot of Swiss bank account details

India gets first lot of Swiss bank account details

Rediff.com7 Oct 2019

This is the first time that India has received details from Switzerland under the AEOI framework, which provides for exchange of information on financial accounts that currently active as well as those accounts that were closed during 2018.

10 small economies hold 85% of $15 trn phantom FDI

10 small economies hold 85% of $15 trn phantom FDI

Rediff.com11 Sep 2019

Phantom FDI refers to investments that pass through shell companies that have no real business activities and are tailor-made to cut tax liabilities.

Singapore HC orders freezing bank account of Nirav Modi's family

Singapore HC orders freezing bank account of Nirav Modi's family

Rediff.com2 Jul 2019

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank.

Sports Shorts: Anand out of contention in Norway

Sports Shorts: Anand out of contention in Norway

Rediff.com14 Jun 2019

Summary of sports events and persons who made news on Thursday

Praful Patel grilled for over 9 hrs by ED for 2nd day

Praful Patel grilled for over 9 hrs by ED for 2nd day

Rediff.com11 Jun 2019

Patel is being questioned in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam.

Praful Patel grilled for 8 hrs in alleged aviation scam

Praful Patel grilled for 8 hrs in alleged aviation scam

Rediff.com10 Jun 2019

He is the first high-profile person who has deposed before the ED in this case.

ED summons Praful Patel in UPA-era aviation scam

ED summons Praful Patel in UPA-era aviation scam

Rediff.com1 Jun 2019

The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.

215 killed as blasts rock Sri Lanka on Easter

215 killed as blasts rock Sri Lanka on Easter

Rediff.com21 Apr 2019

Seven persons had been arrested in connection with the blasts.

REVEALED! How Nirav Modi transferred fraudulent funds

REVEALED! How Nirav Modi transferred fraudulent funds

Rediff.com13 Mar 2019

ED team managed to get several bank statements from Barbados, Dubai, Hong Kong etc. which prove vital overseas link and money trail relating to Nirav Modi and his aides.

Football Extras: FFA ramps up campaign to free jailed Bahraini refugee

Football Extras: FFA ramps up campaign to free jailed Bahraini refugee

Rediff.com5 Feb 2019

News of all that's transpired on and off the football field

PIX: Maria Sharapova and her rich friends

PIX: Maria Sharapova and her rich friends

Rediff.com27 Nov 2018

Sharapova is not just one of the world's top tennis players but a brilliant business woman.

Rs 8,100-cr fraud: ED seeks fugitive offender tag for Sterling Biotech promoters

Rs 8,100-cr fraud: ED seeks fugitive offender tag for Sterling Biotech promoters

Rediff.com26 Oct 2018

ED has filed a plea before a special court of the Prevention of Money Laundering Act seeking to declare Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel fugitives under Section 4 of the Fugitive Economic Offenders Act.

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

Rediff.com1 Oct 2018

The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, it said.

PHOTOS: Obama living his best life

PHOTOS: Obama living his best life

Rediff.com4 Aug 2018

Former United States President Barack Obama has been free from the pressures of running the nation for two years now. However, while in office and even out of it, Obama has always enjoyed each moment. As he celebrates his 57th birthday (August 4), here are some of his lighter moments enjoying life.

Fresh Panama Paper leaks: Accused deny allegations

Fresh Panama Paper leaks: Accused deny allegations

Rediff.com22 Jun 2018

The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists on April 4, 2016, following which, the government had set up the MAG to probe the matter.

Pandya, Karthik confirmed for ICC World XI

Pandya, Karthik confirmed for ICC World XI

Rediff.com3 May 2018

India's Hardik Pandya and Dinesh Karthik join an ICC World XI for the high-profile Twenty20 International against the West Indies at Lord's in London on May 31, being organised to raise funds for stadia in the Caribbean damaged by hurricanes last year.

The nefarious world of C Sivasankaran

The nefarious world of C Sivasankaran

Rediff.com30 Apr 2018

Corporate ministry documents show that the Siva's firm kept taking loans from public sector banks like State Bank of India, Punjab National Bank which gradually turned to bad loans.

Dhawan, Smriti recommended for Arjuna awards

Dhawan, Smriti recommended for Arjuna awards

Rediff.com25 Apr 2018

Meanwhile, the Board has given the names of Hardik Pandya and Dinesh Karthik as India's representatives in the World XI team that will play West Indies in a charity Twenty20 match at the Lord's on May 31.

Rashid, Tamim, Shakib to play for World XI vs WI at Lord's

Rashid, Tamim, Shakib to play for World XI vs WI at Lord's

Rediff.com23 Apr 2018

The match is being organised to raise funds for stadia in the Caribbean, which were damaged due to hurricanes last year.

CWG Medals Tally: India finish 3rd with 26 golds; Australia top

CWG Medals Tally: India finish 3rd with 26 golds; Australia top

Rediff.com15 Apr 2018

Medals tally of the 2018 Commonwealth Games in Gold Coast.

In pix: Interesting Christmas rituals around the world

In pix: Interesting Christmas rituals around the world

Rediff.com25 Dec 2017

How many of these did you already know about?

10 mindblowing places to visit before the year ends

10 mindblowing places to visit before the year ends

Rediff.com27 Sep 2017

You'll be surprised, but India is one of them!

5 charged with holding Rs 5,000 cr abroad

5 charged with holding Rs 5,000 cr abroad

Rediff.com11 Sep 2017

This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.

Irma hits Florida with Category 4 force; millions evacuated

Irma hits Florida with Category 4 force; millions evacuated

Rediff.com10 Sep 2017

Around 1,20,000 Indian-Americans reside across Florida.

Next