You Searched For "offshore accounts" and got 20 results
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4 mins read
After Adani, Hindenburg targets SEBI chief, she calls allegations baseless, character assassination
Hindenburg alleged that Buch and her husband had undisclosed investments in obscure offshore funds …
PTI
8 mins read
Hindenburg target SEBI chief, she calls charges baseless, Adani says no commercial relationship with SEBI head
Madhabi Puri Buch and her husband Dhaval Buch in a joint statement strongly denied the "baseless al…
PTI
2 mins read
Hindenburg alleges SEBI Chairperson, her husband had hidden stakes in obscure offshore funds with links to Adani scandal
"We had previously noted Adani's total confidence in continuing to operate without the risk of seri…
ANI
7 mins read
AI could supercharge offshoring
Artificial intelligence could supercharge offshoring by making workers in developing markets more e…
Tim Paradis
4 mins read
Hindenburg alleges Sebi head Madhabi Buch had stakes in obscure offshore funds used in Adani scandal
Citing "whistleblower documents", it said, "Madhabi Buch, the current chairperson Of SEBI, and …
PTI
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
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
2 mins read
The 'Pandora Papers' investigation has linked the Met museum and the British Museum with suspected looted Cambodian antiquities
Antiquities suspected to have been looted from Cambodia by the art dealer Douglas Latchford appeare…
Francis Agustin
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
Despite Country Garden's last-gasp payment, China's property sector remains in crisis: two-thirds of its developers with most offshore debt are defaulters
The remaining 16 firms face a combined $1.48 billion of public bond payments coming due for either …
Joseph Wilkins
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
2 mins read
'It's not my money,' says billionaire Niranjan Hiranandani about the offshore account in British Virgin Islands
“Unfortunately, the money does not belong to me. I wish it did. Actually, it belongs to my s…
2 mins read
Elon Musk says his taxes are simple and that he doesn't use offshore accounts or tax shelters in response to Sen. Warren's 'freeloading' claims
Elon Musk told The Babylon Bee that he could do his taxes himself "in a few hours." They're "super …
Grace Dean
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
1 min read
Saudi Arabia plans to convert an offshore oil rig into a luxury extreme sports amusement park
The Rig, an amusement park with a hotel for 800 guests, will sit atop a converted oil rig in the Ar…
Joshua Zitser
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 …