Offshore Accounts
- All
- News
- Videos
-
Explained: Mystery Of Byju's 'Hidden' $533 Million Stuck In Offshore Trust
Edtech firm Byju's parent company, Think & Learn Pvt, has found itself embroiled in a complex web of financial mismanagement, offshore dealings, and legal disputes. At the centre of it is $533 million and a Florida hedge fund.
-
Advocacy Group Calls for Amendments in IT Rules to Reform Online Gaming for Children
The paper mentioned how different states have interpreted laws on gaming differently causing confusion for legitimate players while unwittingly allowing illegal offshore players with no accountability in the country to operate with
-
India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
Switzerland's tax authorities today issued public notices for Indian businessman Ratul Puri, his father and two offshore firms linked to them after India sought details of their Swiss bank accounts for allegedly having illicit funds.
-
Paul Manafort, Ex-Trump Aide, Faces Charges In First Russia Trial
The first trial of Special Counsel Robert Mueller's Russia probe begins on Tuesday with Paul Manafort, a former chairman of U.S. President Donald Trump's campaign, facing charges that he hid tens of millions of dollars earned in Ukraine in offshore accounts and defrauded banks for loans.
-
Supreme Court Allows Karti Chidambaram To Travel Abroad
The Supreme Court today allowed Karti Chidambaram, son of senior Congress leader P Chidambaram, to travel to offshore locations in United Kingdom, Germany and Spain with certain conditions, including that he would not open or close a bank account abroad.
-
'At This Age, I Seek Peace': Amitabh Bachchan On Offshore Account Allegations
Actor Amitabh Bachchan has spoken at length about his name featuring in the Panama papers and Bofors scandal, explaining that he has always cooperated with the "system" but wishes to be left alone at this stage of his life.
-
Pak's Accountability Bureau Reaches UK To Probe Nawaz Sharif's Assets
A special team of Pakistan's anticorruption watchdog has arrived in the UK to probe the offshore assets of ousted prime minister Nawaz Sharif and his children in the high-profile Panama Papers scandal, a media report said today.
-
Lionel Messi Tax Fraud Sentence Reduced To Fine
Messi and his father saw prison sentences for tax fraud reduced to fines by a Barcelona court.
-
Microsoft, Trump Administration Clash Over Email Searches
Technology companies and privacy experts are among those watching the case closely.
-
Indians' Money In Swiss Banks Now Nearly Half At Rs 4,500 Crore
Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black money stashed behind their famed secrecy walls.
-
Explained: Mystery Of Byju's 'Hidden' $533 Million Stuck In Offshore Trust
Edtech firm Byju's parent company, Think & Learn Pvt, has found itself embroiled in a complex web of financial mismanagement, offshore dealings, and legal disputes. At the centre of it is $533 million and a Florida hedge fund.
-
Advocacy Group Calls for Amendments in IT Rules to Reform Online Gaming for Children
The paper mentioned how different states have interpreted laws on gaming differently causing confusion for legitimate players while unwittingly allowing illegal offshore players with no accountability in the country to operate with
-
India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
Switzerland's tax authorities today issued public notices for Indian businessman Ratul Puri, his father and two offshore firms linked to them after India sought details of their Swiss bank accounts for allegedly having illicit funds.
-
Paul Manafort, Ex-Trump Aide, Faces Charges In First Russia Trial
The first trial of Special Counsel Robert Mueller's Russia probe begins on Tuesday with Paul Manafort, a former chairman of U.S. President Donald Trump's campaign, facing charges that he hid tens of millions of dollars earned in Ukraine in offshore accounts and defrauded banks for loans.
-
Supreme Court Allows Karti Chidambaram To Travel Abroad
The Supreme Court today allowed Karti Chidambaram, son of senior Congress leader P Chidambaram, to travel to offshore locations in United Kingdom, Germany and Spain with certain conditions, including that he would not open or close a bank account abroad.
-
'At This Age, I Seek Peace': Amitabh Bachchan On Offshore Account Allegations
Actor Amitabh Bachchan has spoken at length about his name featuring in the Panama papers and Bofors scandal, explaining that he has always cooperated with the "system" but wishes to be left alone at this stage of his life.
-
Pak's Accountability Bureau Reaches UK To Probe Nawaz Sharif's Assets
A special team of Pakistan's anticorruption watchdog has arrived in the UK to probe the offshore assets of ousted prime minister Nawaz Sharif and his children in the high-profile Panama Papers scandal, a media report said today.
-
Lionel Messi Tax Fraud Sentence Reduced To Fine
Messi and his father saw prison sentences for tax fraud reduced to fines by a Barcelona court.
-
Microsoft, Trump Administration Clash Over Email Searches
Technology companies and privacy experts are among those watching the case closely.
-
Indians' Money In Swiss Banks Now Nearly Half At Rs 4,500 Crore
Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black money stashed behind their famed secrecy walls.
