Latest News for: Offshore gifts

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Bangladesh's Yunus demands return of billions stolen under former PM Hasina

Khaleejtimes 15 Jan 2025
A British Sunday Times investigation revealed details about the claims Siddiq spent years living in a London flat bought by an offshore company connected to two Bangladeshi businessmen.
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Bangladesh's Yunus demands return of stolen billions

Knoxville Daily Sun 15 Jan 2025
A British Sunday Times investigation revealed details about the claims Siddiq spent years living in a London flat bought by an offshore company connected to two Bangladeshi businessmen.
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Bangladesh govt files graft cases against Hasina’s family

Dawn 14 Jan 2025
Over the weekend, a Sunday Times investigation revealed details about the claims that Siddiq spent years living in a London flat bought by an offshore company connected to two Bangladeshi businessmen.
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Bangladesh files cases against Sheikh Hasina and family for land grabbing and embezzlement

The Times of India 13 Jan 2025
One of these flats was reportedly bought by an offshore company connected to Bangladeshi businessmen and later gifted to a barrister with ties to Hasina.Siddiq referred herself to UK Prime Minister ...
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UK PM Keir Starmer under pressure to sack Hasina’s niece Tulip Siddiq

The Times of India 12 Jan 2025
... he told the paper.The Sunday Times revealed that an offshore company linked to two Bangladeshi businessmen had in 2005 gifted a Hampstead flat to Moin Ghani, a barrister who represented Hasina’s govt.
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Nippon, US Steel file suit against Biden administration, union, and rival after $15B deal scuttled

San Gabriel Valley Tribune 06 Jan 2025
By FATIMA HUSSEIN. WASHINGTON (AP) — Nippon Steel and U.S ... In moving to block the transaction Friday, Biden said U.S ... “Nippon Steel and U. S ... U.S ... Business . ... Biden issues ban on offshore oil and gas drilling in most federal waters ... The gift of gratitude ... .
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Axis AMC inaugurates new branch in GIFT City

Business Line 12 Dec 2024
Axis Asset Management Company (Axis AMC), on Thursday inaugurated its branch in GIFT City, which will serve as a offshore hub for global investors, the company stated in an official release ... GIFT City.
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ANTON ESER: Time to rethink portfolios as lost decade on the cards for US equities

Business Day 09 Dec 2024
The first rule in investing is, don’t bet against US markets ...        ... For SA investors, with our increasing offshore limits — now up to 45% since 2022 — this has been a gift ... It’s been a spectacular ride ... .
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SBI Funds Management Limited appoints Nand Kishore as Managing Director and Chief Executive Officer

Beijing News 27 Nov 2024
We offer a comprehensive range of services across mutual funds, portfolio management services, alternative investment funds, offshore funds, and GIFT City, catering to retail, high-net-worth ...
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InCorp Global gets BATF licence, first at GIFT-IFSC

The Times of India 16 Oct 2024
It will be the first company to receive the BATF licence at GIFT-IFSC.Tapan Ray, MD and Group CEO, GIFT City, said, 'GIFT IFSC is uniquely positioned to evolve as a global offshore hub for ...
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13 Huntington Beach restaurants with views for watching the Pacific Airshow

Orange County Register 01 Oct 2024
Offshore 9 Rooftop Lounge / Pacific Terrace ... cocktails, seafood fare and gift bags. Offshore 9 Rooftop Lounge comes with three viewing packages ranging from $250 per guest up to $3,200 for a table.
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Canara Bank issues $300 million in 5-year bonds through IFSC banking unit

Business Line 05 Sep 2024
This includes meeting funding requirements and developing and expanding the issuer’s operations within the IFSC/GIFT banking unit or any other offshore branch of the issuer.
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Tata AIA introduces life insurance solutions in US dollars for Non-Resident Indians

Gulf News 04 Sep 2024
(Tata AIA), one of India’s leading life insurers, has announced the launch of its offshore branch at Gujarat International Finance Tech-City (GIFT City), India’s first International Financial Services Centre (IFSC).
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Tata AIA introduces life insurance solutions in US$ for Non-Resident Indians

Khaleejtimes 03 Sep 2024
(Tata AIA), one of India’s leading life insurers, has announced the launch of its offshore branch at Gujarat International Finance Tech-City (GIFT City), India’s first International Financial Services Centre (IFSC).

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