Government not serious about black money: CPI-M
May 22nd, 2012 - 9:21 pm ICT by IANS
New Delhi, May 22 (IANS) The CPI-M Tuesday accused the government of insincerity on unearthing black money stashed by rich Indians in foreign banks.The Communist Party of India-Marxist said ... Read more...
Posted in Politics |
Anthony probes Lopez’s relationship with first hubby
April 22nd, 2012 - 8:42 am ICT by IANS
Los Angeles, April 22 (IANS) Singer Marc Anthony has reportedly reached out to Jennifer Lopez's estranged first husband Ojani Noa through his lawyer to investigate whether there was a ... Read more...
Posted in Uncategorized |
Group of Russian brokers arrested in $3.2 bn scam
November 28th, 2011 - 6:00 pm ICT by IANS
Moscow, Nov 28 (IANS/RIA Novosti) A group of stockbrokers has been arrested in Russia for illegally diverting 100 billion rubles (around $3.2 billion) into offshore accounts.However, the exact number of ... Read more...
Posted in World |
50 indicted in Iran’s biggest ever banking scam
November 28th, 2011 - 5:52 pm ICT by BNO News
TEHRAN (BNO NEWS) -- Iranian prosecutors have indicted 50 people in connection with the largest bank fraud in the country's history, officials said on Monday. Dozens more are still being investigated and ... Read more...
Posted in World News |
US rejects Indian-Americans’ plea on disclosing offshore accounts
August 17th, 2011 - 12:03 pm ICT by IANS
Washington, Aug 17 (IANS) The US Treasury Department has turned down the Indian-American community's plea to extend the deadline for disclosing offshore accounts from Aug 31 to Dec 31 ... Read more...
Posted in Business |
NRI body wants offshore account disclosure deadline extended
August 12th, 2011 - 9:50 pm ICT by IANS
Toronto, Aug 12 (IANS) The Global Organisation of People of Indian Origin (GOPIO) has sought extension of the deadline for Indian-Americans to disclose their offshore accounts from Aug 31 to ... Read more...
Posted in Business |
Another Indian American pleads guilty to tax evasion
April 14th, 2011 - 10:32 am ICT by IANS
New York, April 14 (IANS) Another Indian American banking with HSBC India has pleaded guilty to tax evasion days after a New Jersey businessman admitted to conspiring with five ... Read more...
Posted in World |
US wants HSBC to reveal American tax dodgers in India
April 8th, 2011 - 12:35 pm ICT by IANS
Washington, April 8 (IANS) The US government has sought permission from a federal court to ask for information from HSBC about Americans who may be hiding money in offshore accounts ... Read more...
Posted in Uncategorized |
UK cops recover tainted 15K pounds from Butt’s hotel room
September 5th, 2010 - 5:59 pm ICT by ANI
London, Sep.5 (ANI): British police have found between 10,000 pounds and 15,000 pounds in cash in team captain Salman Butt's hotel room, which they are claiming was part of the 150,000 pounds ... Read more...
Posted in Sports |
Billionaire Brothers Wyly Face Frauds Charges After Donating Millions To Republicans
August 3rd, 2010 - 12:26 am ICT by Angela Kaye Mason
Aug 2 (THAINDIAN NEWS) Philanthropist brothers Sam and Charles Wyly have been building their image for many years as they funneled millions of dollars to colleges, art groups, literacy programs, and animals ... Read more...
Russian oligarch facing world’s biggest divorce payment
July 3rd, 2010 - 6:05 pm ICT by ANI
London, July 3 (ANI): A Russian oligarch is facing the world's most expensive divorce after his wife demanded 3.8 billion pounds as settlement from him.Dmitry Rybolovlev, 43, a mining magnate ranked as ... Read more...
Posted in World |
Italy identifies over 6,000 tax frauds
April 22nd, 2010 - 11:20 am ICT by IANS
Rome, April 22 (IANS/AKI) Italy has identified 6,100 people involved in tax fraud and are suspected of transferring at least 2.7 billion euros ($3.6 billion) to offshore accounts in 2009, a ... Read more...
Posted in Business |
UK Revenue and Customs department to question Redknapp
October 4th, 2009 - 4:10 pm ICT by ANI
London, Oct 4(ANI): Tottenham Hotspur manager Harry Redknapp will be questioned this week by the Revenue and Customs Prosecutions Office over his offshore accounts, particularly, focused on a number of transfer deals ... Read more...
Posted in Sports |
300 suicide attackers present in Pakistan: Rashid
April 6th, 2009 - 4:40 pm ICT by ANI
Karachi, Apr 6 (ANI): Awami Muslim League (AML) chief Sheikh Rashid Ahmad has said that as many as 300 suicide attackers are present in Pakistan and if they are not controlled, large-scale ... Read more...
Posted in South Asia |