Offshore Dealings
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
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Adani Ports To Ink $185 Million Astro Offshore Deal In Branch-Out Bid
Adani Ports and Special Economic Zone said on Friday it will buy a majority stake in an offshore support vessel operator for $185 million, expanding its fleet and diversifying beyond port operations.
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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.
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Centre Signs Deal To Buy 6 Patrol Vessels With Drones, AI Tech For Coast Guard
The defence ministry on Wednesday signed a Rs 1,614-crore contract with Mazagon Dockyard Shipbuilders Ltd for procurement of six next-generation offshore patrol vessels for the Indian Coast Guard.
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Government Signs Rs 19,600 Crore Deal To Get 17 Next Generation Vessels
The Ministry of Defence on Thursday signed contracts with Indian shipyards for acquisition of 11 next generation offshore patrol vessels and six next generation missile vessels at a cost of nearly Rs 19,600 crore, officials said.
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Binance Buys Crypto Exchange FTX Amid Massive Liquidity Crisis: Here's What Investors Need to Know
The two largest offshore cryptocurrency exchanges are merging, after a week of public squabbling between Binance’s chief executive, Changpeng Zhao, and FTX's boss, Sam Bankman-Fried, triggered a bank run at the latter’s exchange and an embarrassing forced sale.
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Facebook Faces US Tax Court Trial Over Ireland Offshore Deal
Facebook is slated to begin a tax trial in a San Francisco court on Tuesday, as the Internal Revenue Service tries to convince a judge the world's largest social media company owes more than $9 billion linked to its decision to shift profits to Ireland.
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China State Oil Firm Withdraws From Gas Project, Says Iran
Iran's oil minister said Sunday that China's CNPC has withdrawn from the development of an offshore gas field and that state-owned Petropars will take over the entire project.
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Tax Take From Panama Papers Probes Exceeds $1.2 Billion: Report
Taxmen in 22 countries worldwide have raked in more than $1.2 billion in fines and back taxes thanks to the 2016 "Panama Papers" leak of information about offshore dealings, media reported Wednesday.
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Turkish President's Family Acquired $29.64-Million Tanker Through Offshore Deal: Foreign Media
The family of Turkish President Recep Tayyip Erdogan are owners of a 26.5-million-euro ($29.64-million) oil tanker, which was acquired under a secretive offshore arrangement, a consortium of European news outlets reported Friday.
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Spanish Minister Resigns After Alleged Links To Offshore Deals
Spain's acting Industry Minister Jose Manuel Soria resigned on Friday following allegations of links to offshore dealings which emerged after he was named in the Panama Papers.
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Rich Nations Probe Panama Papers Tax Revelations
Tax authorities from the world's richest nations today probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal.
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Under-Fire David Cameron Announces Panama Papers Taskforce
British Prime Minister David Cameron was today to announce a new taskforce to deal with the so-called Panama Papers as pressure mounted over the handling of his own offshore finances.
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'Panama Papers' Revelations Trigger Global Probes
Spain, France and several other countries launched tax evasion probes Monday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.
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Panama Papers: Lionel Messi, FIFA Officials, Michel Platini Named in Secret Offshore Files
'The Panama Papers' leaked documents include the names of FIFA officials and 20 high-profile footballers with offshore financial dealings, with Argentina and Barcelona star Lionel Messi's name being the most high-profile of all.
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
-
Adani Ports To Ink $185 Million Astro Offshore Deal In Branch-Out Bid
Adani Ports and Special Economic Zone said on Friday it will buy a majority stake in an offshore support vessel operator for $185 million, expanding its fleet and diversifying beyond port operations.
-
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.
-
Centre Signs Deal To Buy 6 Patrol Vessels With Drones, AI Tech For Coast Guard
The defence ministry on Wednesday signed a Rs 1,614-crore contract with Mazagon Dockyard Shipbuilders Ltd for procurement of six next-generation offshore patrol vessels for the Indian Coast Guard.
-
Government Signs Rs 19,600 Crore Deal To Get 17 Next Generation Vessels
The Ministry of Defence on Thursday signed contracts with Indian shipyards for acquisition of 11 next generation offshore patrol vessels and six next generation missile vessels at a cost of nearly Rs 19,600 crore, officials said.
-
Binance Buys Crypto Exchange FTX Amid Massive Liquidity Crisis: Here's What Investors Need to Know
The two largest offshore cryptocurrency exchanges are merging, after a week of public squabbling between Binance’s chief executive, Changpeng Zhao, and FTX's boss, Sam Bankman-Fried, triggered a bank run at the latter’s exchange and an embarrassing forced sale.
-
Facebook Faces US Tax Court Trial Over Ireland Offshore Deal
Facebook is slated to begin a tax trial in a San Francisco court on Tuesday, as the Internal Revenue Service tries to convince a judge the world's largest social media company owes more than $9 billion linked to its decision to shift profits to Ireland.
-
China State Oil Firm Withdraws From Gas Project, Says Iran
Iran's oil minister said Sunday that China's CNPC has withdrawn from the development of an offshore gas field and that state-owned Petropars will take over the entire project.
-
Tax Take From Panama Papers Probes Exceeds $1.2 Billion: Report
Taxmen in 22 countries worldwide have raked in more than $1.2 billion in fines and back taxes thanks to the 2016 "Panama Papers" leak of information about offshore dealings, media reported Wednesday.
-
Turkish President's Family Acquired $29.64-Million Tanker Through Offshore Deal: Foreign Media
The family of Turkish President Recep Tayyip Erdogan are owners of a 26.5-million-euro ($29.64-million) oil tanker, which was acquired under a secretive offshore arrangement, a consortium of European news outlets reported Friday.
-
Spanish Minister Resigns After Alleged Links To Offshore Deals
Spain's acting Industry Minister Jose Manuel Soria resigned on Friday following allegations of links to offshore dealings which emerged after he was named in the Panama Papers.
-
Rich Nations Probe Panama Papers Tax Revelations
Tax authorities from the world's richest nations today probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal.
-
Under-Fire David Cameron Announces Panama Papers Taskforce
British Prime Minister David Cameron was today to announce a new taskforce to deal with the so-called Panama Papers as pressure mounted over the handling of his own offshore finances.
-
'Panama Papers' Revelations Trigger Global Probes
Spain, France and several other countries launched tax evasion probes Monday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.
-
Panama Papers: Lionel Messi, FIFA Officials, Michel Platini Named in Secret Offshore Files
'The Panama Papers' leaked documents include the names of FIFA officials and 20 high-profile footballers with offshore financial dealings, with Argentina and Barcelona star Lionel Messi's name being the most high-profile of all.
