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Total 134 results found. Search for [ Cayman Islands ]

Results 80 to 100 of 134
January 31, 2018

BT Online
November 6, 2017
India ranks 19th out of 180 countries in terms of the number of names in the offshore data leak. A total of 714 Indians have been named.

Washington, October 1, 2017
India has sharply increased its exposure to US government securities with holdings worth USD 135.7 billion at the end of July, official data showed.

BT Online
August 29, 2017
In a filing to the Hong Kong stock exchange, CK Hutchison Holdings Ltd said its unit, Hutchison Telecommunications International Ltd (HTIL) has been served with a tax demand of about Rs 7,900 crore, Rs 16,430 crore of interest and another Rs 7,900 crore in penalty.

Nevin John
New Delhi, June 15, 2017
As debt hits Rs 1.38 lakh crore, the Ruias are looking to recast the group once again.

By Prosenjit Datta
Delhi, November 12, 2016
It will inflict a one-time shock only for people who have unaccounted cash on that day, not those who have already moved to other asset classes.

Washington, October 11, 2016
Among the BRIC nations, India has the third highest holdings of US government securities after China and Brazil (USD 254.1 billion). In July, Russia had trimmed its exposure to USD 88.2 billion.

New Delhi, July 4, 2016
In terms of individual countries, the UK accounted for the largest chunk at about CHF 350 billion or almost 25 per cent of the total foreign money with Swiss banks.

New Delhi, June 10, 2016
The new norms follow approval from the regulator's board to amend its regulations for Offshore Derivative Instruments (ODIs)-popularly known as P-Notes-after taking into account suggestions from the Special Investigation Team (SIT) on Black Money to ensure this route is not used for money laundering.

Mumbai, May 16, 2016
They have also sought to allay concerns emanating from a large chunk of end-beneficial owners of P-Notes being located in Cayman Islands, which accounts for over 41 per cent of all such entities.

May 12, 2016
But while markets took the move in their stride, analysts warn India is likely to expand its crackdown on tax treaties and make it harder for investors to shop around for new havens.

By Dipak Mondal
February 16, 2016
The revenue department in a notice sent to Vodafone on 4 February asked the company to pay the amount due or the department might seize its assets.

Mumbai, February 5, 2016
Addressing the issue of tax havens, RBI governor Raghuram Rajan wondered aloud as to what makes a bulk of intellectual property reside in Cayman Islands, quipping that no one has seen scientists in so large numbers in the Caribbean isles.

Anilesh S Mahajan,Dipak Mondal
September 24, 2015
Here's why the new Black Money Act is bound to fail in bringing back the illicit cash stashed abroad.

Sarika Malhotra and Goutam Das
September 28, 2015
A story of shell companies, trusts, hawala, tax havens, consultants and money routing.

Mail Today Bureau
New Delhi, November 17, 2014
The information collected by the Special Investigation Team on black money stashed abroad is throwing up cash trails that go beyond Swiss banks.

New Delhi, November 12, 2014
The existing treaties, sources said, provide for only collection of documents and does help in restraint of funds or assets of a suspect black money holder to the country.

Sarika Malhotra
November 3, 2014
The list of foreign account holders may yield little in the fight against unaccounted wealth.

Mumbai, September 10, 2014
The Surat-headquartered company is confident of successfully getting out of the corporate debt restructuring cell in two years, its executive director and chief financial officer Dhananjay Datar told reporters in Mumbai late last evening.

Mail Today Bureau
New Delhi, July 2, 2014
Sebi has initiated investigation into a possible nexus between promoters of listed companies, investment bankers and foreign funds for suspected insider trading and market manipulation through misuse of participatory notes.

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