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British Virgin Islands News

06 Nov 2017

Former Pak PM Shaukat Aziz named in Paradise Papers

Shaukat Aziz, 68, served as Pakistan's prime minister from 2004 to 2007.

14 Aug 2017

Amitabh Bachchan under I-T scanner in Panama Papers case

The report quoting a senior official further said that the tax department has already dispatched a top-level officer to the British Virgin Islands to access information.

08 Feb 2017

Barack Obama kitesurfing: This video will make you fall in love with ex-US president again

After keeping his political opponents at bay for years, former US President Barack Obama has now beaten his friend and billionaire Richard Branson, who had challenged him in a Kitesurfing contest.

Amarinder Singh

06 Jun 2016

Capt Amarinder slams Jaitley for 'fraud notice' against his son

Former Punjab chief minister Captain Amarinder Singh on Monday dubbed the Enforcement Directorate summon issued against his son Raninder Singh for alleged violation of the Foreign Exchange Management Act (FEMA) as 'fraud notice' and said Union Finance Minister Arun Jaitley can't get over his defeat in the 2014 general election.

08 Apr 2016

Panama Papers: Raman Singh's son in dock over alleged ownership of assets in British Virgin Islands

The Congress on Thursday trained its guns on Chhattisgarh Chief Minister Raman Singh over his son's alleged ownership of assets in the British Virgin Islands.

06 Apr 2016

Niira Radia now surfaces in 'Panama Papers'

The global expose has been conducted by the International Consortium of Investigative Journalists (ICIJ) along with over 100 global media organisations.

05 Apr 2016

`Panama Papers` reveal links with North Korea front companies

DCB Finance Ltd was registered by North Korean official Kim Chol-Sam and Nigel Cowie, a British banker who had moved to North Korea in 1995.

Mossack Fonseca

04 Apr 2016

Panama law firm papers reveal Nawaz Sharif family's 'offshore holdings'

Secret files of the Panamanian law firm Mossack Fonseca that have leaked into the public domain indicate that Pakistan`s first family -- the Sharifs -- are the world`s powerful who have established offshore tax havens to park their unaccounted for wealth.

British Virgin Islands

01 Aug 2014

Indian cos invested $9.6 bn in 5 countries in last 3 fiscals

British Virgin Islands, Mozambique, the Netherlands, Mauritius and Singapore were the top five nations where Indian firms made investment of USD 9.6 billion in the last three years.

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