You Searched For "NRIs offshore bank accounts" and got 16 results
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1 min read
Tax authorities can investigate NRIs with offshore bank accounts until they give consent for information sharing
Only after the authorities are convinced that the money in the account does not belong to the perso…
1 min read
NRI deposits in Gujarat passes Rs 50,000-crore mark
According to RBI data, in 2014-15, there was a little over $115 billion (about Rs 7 lakh cror…
3 mins read
The Oscar Mayer heir who gave away his fortune to fight inequality explains why South Dakota became America's secret $360 billion tax haven, and how it exposes the US as the world's 'weak link'
A bombshell report found South Dakota has a thriving business in "trusts" for the world's elite. Ch…
Juliana Kaplan
1 min read
FATCA scaring US NRIs to sell off investment properties in India
Even though it’s easy for the Indian government to take notice of mutual funds and bank accounts he…
2 mins read
South Dakota now rivals offshore tax havens for financial secrecy, Pandora Papers say
81 of the offshore accounts detailed in the Pandora Papers are in South Dakota, making it the state…
Emily Walsh
3 mins read
Tax-avoidance schemes are being offered up to the wealthy like vacation packages
The company, aptly titled Offshore Simple, assures buyers it has many solutions for setting up an o…
Rosie Perper,Rosie Perper
3 mins read
An Introduction To How China's Offshore Renminbi Market Works
In short, corporates, financial institutions, global macro investors, and arbitragers have a signif…
Mamta Badkar
1 min read
This glitch in online tax filing system is leaving expatriates in a fix
Many expats can’t file their tax returns as the process won’t be complete without an Aadhaar nu…
4 mins read
Here are dos and don’ts for NRIs who apply for home loans
While the guidelines to apply for NRI home loans are same as those for resident Indians, certain te…
2 mins read
Billionaires and world leaders, including Putin and King Abdullah, stashed vast amounts of money in secretive offshore systems, leaked documents find
Notably, the richest people in the United States - like Jeff Bezos, Elon Musk, Bill Gates, and Warr…
Yelena Dzhanova
2 mins read
Prosecutors say Paul Manafort once spent $15,000 on an ostrich jacket
Prosecutors intend to argue that Manafort moved more than $60 million from Ukrainian political cons…
Kelly McLaughlin
2 mins read
RBI governor blames long-gestation projects for banks suffering from bad loans
RBI Governor Urjit Patel today attributed the banks grappling with high bad loans to legacy issues …
1 min read
NRIs, here’s how you can claim tax benefits under DTAA
If the TRC is not submitted within the timeline required by the deductor, the deductor (eg. Bank) w…
6 mins read
How China's Renminbi Went From Overpriced Certificates To Major International Currency
In terms of its capital account, China has been rolling out reforms since the 18th Party Congress. …
Mamta Badkar
3 mins read
The massive 'Paradise Papers' leak reveals how the world's wealthiest individuals and companies move their money
US Department of Commerce Secretary Wilbur Ross, President Donald Trump's main man for trade and ma…
Rosie Perper,Rosie Perper
2 mins read
The Difference Between The Confusing Onshore And Offshore Renminbi Market
They go on to say, Bank of China (Hong Kong) was designated as the sole offshore renminbi clearing …