You Searched For "offshore funds" and got 20 results
Sort By:
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
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
2 mins read
Sebi chief, husband denies Hindenburg allegations as baseless
US short-seller Hindenburg Research lslleged that Sebi chairperson Madhabi Puro Buch and her husban…
PTI
3 mins read
Budget 2024: Key sustainability and energy initiatives that Indian government plans to implement this year
Budget 2024 aims to boost renewable energy with rooftop solar, EVs, offshore wind, green hydrogen, …
1 min read
China is boosting efforts spread the yuan as it sells a record $7.5 billion in offshore bonds this year
Beijing is looking to spread the influence of China's currency by selling a record amount of yuan-d…
Phil Rosen
2 mins read
ONGC discovers oil and gas reserves in Mumbai offshore, calls it momentous achievement
State run Oil and Natural Gas Corporation (ONGC) said on Thursday that it has discovered oil and ga…
2 mins read
Hindenburg 2.0: OCCRP alleges Mauritius-based opaque funds invested millions of dollars in Adani stock
Hundreds of millions of dollars were invested in publicly traded Adani group stocks through Mauriti…
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
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
1 min read
Regulators punishing crypto firms for FTX's meltdown 'makes no sense' since most trading activity is offshore, Coinbase CEO says
"Punishing US companies for this makes no sense," Coinbase's CEO said, as FTX's blow-up prompts cal…
Jennifer Sor
2 mins read
The UK's offshore tax havens are quietly luring investors away from the likes of the Cayman Islands and Bermuda this 'crypto winter'
With bitcoin down 50% this year, disenchanted crypto investors are looking for sunnier places to st…
George Glover
1 min read
Kotak Investment Advisors intends to raise ₹1,500 crore to increase its investments in consumer, technology company
Kotak Investment Advisors Ltd (KIAL) on Tuesday announced the launch of Kotak India Alternate Alloc…
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
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
1 min read
India-focussed offshore funds, ETFs see withdrawal of USD 1.4 bn in Jul-Sep
New Delhi, Nov 19 () India-focussed offshore funds and ETFs witnessed a net outflow of USD 1.4 bill…
PTI
2 mins read
India-focussed offshore funds, ETFs see USD 5 bn outflow in Mar quarter amid COVID-19 pandemic
"Higher net outflows from India-focussed offshore funds indicate that foreign investors with long-…
PTI
1 min read
Rupee rises 36 paise to 82.24/USD on fresh foreign fund inflows & rising domestic equities
At the interbank foreign exchange, the domestic unit opened at 82.28 against the dollar, then ga…