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Cyclone Dana: 1 Million Evacuated

IMAGE: Sand artist Sudarsan Pattnaik creates sand art to pray for the safety of people during Cyclone Dana at Puri beach on Thursday. Photograph: ANI Photo Glimpses of the preparations in Odisha......

How UK became Global Money Laundromat

Oliver Bullough's book offers a whirlwind trip of the dark underbelly of global finance, covering everything from tax law changes to aiding criminals to decamp with money from bank accounts.......

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers'......

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

Adani-Hindenburg row: Swiss authorities freeze $310 mn in fund

Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of money laundering allegations into Adani Group, US-based short seller Hindenburg Research......

No coercive action against Anil Ambani till Nov 17, HC tells I-T dept

The Bombay high court on Monday directed the Income Tax department not to take any coercive action against Reliance Group chairman Anil Ambani till November 17 on a show cause notice issued......

Tax dept issues notice to Anil Ambani for Rs 814 cr in 2 Swiss bank accounts

The income tax department has sought to prosecute Reliance Group chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs......

When Mallya bought Lewis Hamilton's dad's home

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......

Mukesh Ambani's family in alleged black money net

The queries, sent in November, were mainly about Capital Investment Trust, which the I-T department said, was used for the purpose of transferring foreign funds comprising GDRs of the value of $400......

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News for Bvi

Cyclone Dana: 1 Million Evacuated

How UK became Global Money Laundromat

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

Adani-Hindenburg row: Swiss authorities freeze $310 mn in fund

No coercive action against Anil Ambani till Nov 17, HC tells I-T dept

Tax dept issues notice to Anil Ambani for Rs 814 cr in 2 Swiss bank accounts

When Mallya bought Lewis Hamilton's dad's home

Mukesh Ambani's family in alleged black money net

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