You Searched For "NRIs offshore bank accounts" and got 20 results
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3 mins read
Attention! Here's what's changing with your PPF accounts starting 1st October, 2024
Note that if you have opened a second PPF account on or after December 12, 2019, you are not eligib…
4 mins read
SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts
The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…
PTI
4 mins read
Hindenburg shared the Adani report with its client Mark Kingdon two months before publishing it: Sebi
Hindenburg Research shared Adani report with Mark Kingdon two months earlier, according to the SEBI…
PTI
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
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
De-dollarization is not working out in China, where businesses are hanging onto their US dollars
Despite discussions about de-dollarization, the US dollar still dominates global foreign reserves, …
Huileng Tan
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
America's wealthiest earners appear to be hiding billions of dollars from the IRS, study finds
The top 0.1% fail to report almost double that by using methods such as offshore accounts and pass-…
Kate Duffy,Natasha Dailey
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
China has banned brokers from opening overseas trading accounts for local investors
As the economy struggles, Beijing has also launched its first purchasing program targeting shares i…
Phil Rosen
2 mins read
A billionaire who vowed to pay off the debt of an entire college class will pay $140 million to settle a 4-year tax probe, a report says
The billionaire Robert Smith will admit misconduct but will not be prosecuted, Bloomberg reported, …
Saloni Sardana
5 mins read
Getting back unpaid dividends, unclaimed shares: Insights into the process to claim from IEPF Authority
Unclaimed dividends and shares can be a result of many reasons such as incorrect mailing addresses,…
2 mins read
Adani group to prepay USD 130 million debt to boost investor confidence
Billionaire Gautam Adani's group on Tuesday said it will prepay USD 130 million of debt as it looks…
PTI
2 mins read
Moscow is now the fourth largest offshore trading hub for the Chinese yuan, as sanctions spur Russia's dash to an alternative currency
Russia's central bank chief said the yuan's influx into the country's system typifies a "transforma…
Huileng Tan
2 mins read
Moscow is now the fourth largest offshore trading hub for the Chinese yuan, as sanctions spur Russia's dash to an alternative currency
Russia's central bank chief said the yuan's influx into the country's system typifies a "transforma…
Huileng Tan
2 mins read
Oligarchs and other wealthy Russians have stashed up to $214 billion in secretive Swiss bank accounts, leading trade group reveals
The unusual revelation from Switzerland's top banking association, made to Reuters, comes after the…
Huileng Tan
2 mins read
HSBC moves to liquidate IL&FS company in Singapore court
The application has been listed for hearing on March 20 and "any creditor or contributory of …
PTI
2 mins read
Photos from Paul Manafort's bank fraud trial shows the $15,000 ostrich coat he allegedly bought with money from his offshore accounts
Manafort stands accused of bank and tax fraud for allegedly concealing tens of millions of dollars …
David Choi
1 min read
The dollar's reserve status has taken a hit in recent years, while China's yuan has seen its share rise, JPMorgan finds
The dollar's share of global currency reserves has fallen since the US-China trade war, but the yua…
Phil Rosen
36 mins read
These 44 pitch decks helped fintechs disrupting trading, investing, and banking raise millions in funding
Looking for examples of real fintech pitch decks? Check out pitch decks that Qolo, Lance, and other…