News for 'US Virgin Islands'

BCCI incorporates strict guidelines for IPL Opening Ceremony

BCCI incorporates strict guidelines for IPL Opening Ceremony

Rediff.com16 Feb 2017

The Indian Cricket Board has incorporated strict guidelines in their 19-page 'Request For Proposals' (RFP) from interested companies.

Will A Desi Kid Win 2022 Spelling Bee?

Will A Desi Kid Win 2022 Spelling Bee?

Rediff.com9 May 2022

Unlike earlier years, an Indian-American child did not win America's Scripps National Spelling Bee in 2021. 234 spellers, many of them Indian-American kids, will participate in the 2022 Bee, to be held from May 31 to June 2.

India Inc's global investment shrinks in August

India Inc's global investment shrinks in August

Rediff.com11 Sep 2014

Among other major companies, Cox & Kings made a total investment of $39.95 million in four different WOS situated in Hong Kong, Singapore and the UK.

India approaches tax havens on global black money expose

India approaches tax havens on global black money expose

Rediff.com16 Jun 2013

Plans to probe into financial details of more than 500 individuals, entities that might have secret offshore accounts at various places abroad

Setback to VK Sasikala, HC allows ED plea in foreign exchange case

Setback to VK Sasikala, HC allows ED plea in foreign exchange case

Rediff.com1 Feb 2017

The ED had filed six cases in the Additional Chief Metropolitan Magistrate (Economic Offences Court-I) which had discharged the duo in two cases in 2015 and directed them to face the trial in other cases.

Why India is losing out on its fight against black money

Why India is losing out on its fight against black money

Rediff.com12 Nov 2014

The absence of criminal legal treaties between India and tax haven nations have been cited by probe agencies working in the SIT on black money as one of the major impediments in initiating steps to bring back illegal funds stashed abroad by Indians.

Panama leak: Sharif forms panel to probe allegations against family

Panama leak: Sharif forms panel to probe allegations against family

Rediff.com6 Apr 2016

He also invited all politicians accusing him and his family to present evidence of any financial wrongdoing before the judicial commission.

Pandora Papers: A Rich Man's Game

Pandora Papers: A Rich Man's Game

Rediff.com20 Dec 2021

The money stashed away in tax havens is estimated at between $5.6 trillion and $32 trillion, numbers to make your eyes pop, asserts T N Ninan.

'Angry Ronaldo won't leave Real Madrid'

'Angry Ronaldo won't leave Real Madrid'

Rediff.com28 Jun 2017

He, however, believes that Ronaldo will stay at the club.

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.

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.

High heels and hot bikinis: Meet the Miss Universe 2016 finalists

High heels and hot bikinis: Meet the Miss Universe 2016 finalists

Rediff.com30 Jan 2017

We're back with the fourth and final installment of the line up of Miss Universe 2016 contestants.

India gets details of hundreds of Swiss bank accounts in 4th tranche

India gets details of hundreds of Swiss bank accounts in 4th tranche

Rediff.com10 Oct 2022

India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars of nearly 34 lakh financial accounts with 101 countries.

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.

Black money: OECD unveils automatic info exchange framework

Black money: OECD unveils automatic info exchange framework

Rediff.com21 Jul 2014

In a major development in the fight against black money, multilateral grouping OECD today unveiled a 'single global standard' for automatic exchange of financial account information by various countries including India and Switzerland.

World Athletics PIX: Paulino first Dominican woman to win gold

World Athletics PIX: Paulino first Dominican woman to win gold

Rediff.com24 Aug 2023

Marileidy Paulino of the Dominican Republic won World Championship gold in the women's 400m on Wednesday.

Will Oppn attack on govt over Adani issue paralyse Parliament this week too?

Will Oppn attack on govt over Adani issue paralyse Parliament this week too?

Rediff.com5 Feb 2023

Congress general secretary (communications) Jairam Ramesh said they will pose three questions a day to Prime Minister Narendra Modi over the issue.

Photos: The world's most beautiful women

Photos: The world's most beautiful women

Rediff.com14 Dec 2015

Who is the hottest of them all? Vote for your favourite Miss Universe 2015 contestant!

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.

Hurricane Irma barrels toward Florida, millions asked to evacuate

Hurricane Irma barrels toward Florida, millions asked to evacuate

Rediff.com9 Sep 2017

Irma, expected to landfall in Florida on Sunday, is likely to cause devastation across Florida.

Mallya denies Diageo's fund diversion charges

Mallya denies Diageo's fund diversion charges

Rediff.com11 Jul 2016

'It is surprising and unfortunate that unfounded allegations are now being made without any reference to me whatsoever,' Vijay Mallya said.

CBI files cheating case against Paramount Airways promoter

CBI files cheating case against Paramount Airways promoter

Rediff.com5 May 2016

Paramount Airlines had started its operations in 2005 and was flying to southern and eastern parts of India before it wound up 2010.

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 2022: How India fared on Thursday, August 4

CWG 2022: How India fared on Thursday, August 4

Rediff.com5 Aug 2022

A summary of Indian athletes' performance on Day 7 of the Games.

India takes yet another step to trace black money stashed abroad

India takes yet another step to trace black money stashed abroad

Rediff.com20 May 2015

India to hold one-to-one meetings with global counterparts to trace blackmoney.

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.

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.

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.

Switzerland discloses more requests from India on Masoods

Switzerland discloses more requests from India on Masoods

Rediff.com3 Jun 2015

Continuing to shed its famed banking secrecy veil, Switzerland today made public more names about which it has been approached from abroad for information, even as it published fresh gazette notifications about two Indians -- Sayed Mohammed Masood and Chand Kauser Mohammed Masood.

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.

3 European banks under Sebi lens for violating norms

3 European banks under Sebi lens for violating norms

Rediff.com12 Aug 2013

It is suspected that some portfolio managers at these banks, which have significant presence in Indian financial markets, could have helped their Indian clients to route their money back into India in disguise of foreign funds through use of investment vehicles across various jurisdictions.

Clinton on the verge of winning Democratic nomination

Clinton on the verge of winning Democratic nomination

Rediff.com6 Jun 2016

The former secretary of state posted strong wins over Sanders in the island territory of Puerto Rico and the US Virgin Islands.

Who is the key man of Mallya empire abroad?

Who is the key man of Mallya empire abroad?

Rediff.com21 Mar 2016

In an SEC filing dating back to 1997, he figures as "J Vallabh".

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.

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.

ED issues summons to Karti Chidambaram

ED issues summons to Karti Chidambaram

Rediff.com5 Jul 2016

Officials said the agency had issued a notice to Karti to present himself in person or through an authorised representative and submit personal financial documents and those related to a firm this week.

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.

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.

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.

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.