Latest News for: Offshore gifts

Edit Customer Whose Partner Mistakenly Received $10.5M Has Been Granted Bail

CryptoPotato 21 Mar 2023
The woman also bought a luxurious $1.35 million five-bedroom house in Craigieburn for her sister and spent a significant sum on art, gifts, vehicles, and furniture. Eventually, Manivel transferred $4 million to an offshore account under her name and $1 million to an account under Singh’s name.

HSBC offers Gift City option to Indian startups looking to transfer funds from Silicon Valley Bank

Beijing News 15 Mar 2023
In India, we have offered them foreign currency account through GIFT city ... Customers of banks in Gift City can open foreign currency accounts for international transactions. Bhattacharya said Gift City brings international banking solutions onshore in India, which can be availed by offshore entities.

Banks offer lifeline to SVB-hit startups

Live Mint 12 Mar 2023
... Gift City, which caters to non-residents and offshore entities.

Are We Really At War? Nonsensical Sustainable Development—Part 2

UK Column 11 Mar 2023
Narrowing the Pathway ... As Invesco's top shareholders also include Vanguard and Blackrock, it is well positioned to benefit handsomely from the British taxpayers' multi-billion-pound gift. Schroder's primary shareholder is Vincitas ltd, an opaque investment firm registered in the offshore corporate tax haven of Bermuda, a British overseas territory.

\u2018Foreign universities will be governed by their home country\u2019s rules... India rules won't apply\u2019

Indian Express 10 Mar 2023
Australia's Deakin University is all set to start its India campus from Gujarat International Finance Tec-City (GIFT City) in Gandhinagar ... So far, only Deakin University has applied to set up an offshore campus in GIFT City ... We (GIFT City) are not strictly considered an education service\u2026we are a financial service centre.

Indian educational degrees to be recognised in Australia: What this means

Indian Express 09 Mar 2023
What did PM Albanese say about Australian universities setting up campuses in India? The Australian premier also confirmed that Geelong\u2019s Deakin University will be the first ever foreign university to have an offshore campus in India, to be set up in Gandhinagar\u2019s GIFT City.

In Gujarat, Aus PM says India degrees now valid Down Under

Indian Express 08 Mar 2023
As reported first by The Indian Express, Deakin University will be the first ever foreign university to have an offshore campus in India, which is to come up in Gandhinagar\u2019s GIFT City ... \u201cThe University of Wollongong also intends to establish a campus at GIFT City.

Maryam rails against ex-CJP Nisar for ‘facilitating’ Imran Khan

Dawn 07 Mar 2023
PML-N Senior Vice President Maryam Nawaz Sharif on Tuesday lambasted former chief justice Saqib Nisar for what she said was facilitating PTI Chairman Imran Khan to the prime minister’s seat ... Maryam accused Imran of hiding his offshore company, the Toshakhana gifts and the foreign funding accounts ... .

'We decided to go with STEM, business, finance in India because that's what students were coming to Australia for': University of Wollongong Vice Chancellor

Indian Express 06 Mar 2023
... vision for GIFT City and we think those skills are very marketable and transferable globally What has your experience been in other countries where you have offshore campuses? What kind of a benefit do you see in financing your campus in India? Wollongong is a global University.

GIFT City forms expert panel to assess applications from foreign universities

Indian Express 03 Mar 2023
GUJARAT'S GIFT City has formed a three-member expert committee comprising eminent academicians for scrutiny and evaluation of applications from foreign universities keen on setting up their offshore campuses in India ... The GIFT City, Gandhinagar, through International Financial ...

Australia's Deakin first foreign university to apply for setting up campus in India

The Telegraph India 28 Feb 2023
The IFSCA in a release in June 2022 said in its endeavour to develop a comprehensive and consistent regulatory framework for the establishment of International Branch Campuses (IBC) and Offshore Education Centres (OEC) by foreign universities or foreign institutions in the GIFT ...

Shall Zelensky demand American ground troops in Ukraine?

Blitz 26 Feb 2023
Leaked documents prove that Zelensky and his inner circle have had their own network of offshore companies ... The documents also show that just before he was elected, he gifted his stake in a key offshore company, the British Virgin Islands-registered Maltex Multicapital Corp., to his business partner — soon to be his top presidential aide.
photo: Creative Commons / Basile Morin
Skylines of the Central Business District, Singapore at sunset

Bourses review extension of equity F&O trade hours

The Times of India 21 Feb 2023
Volumes Moving to GIFT City ... "Slowly, all offshore volumes are moving onshore, mainly to the IFSC GIFT City," said one of the people quoted above ... Singapore Exchange or SGX, which is the largest offshore destination for Nifty derivative trades, is now settling trades in IFSC GIFT City.

Jewish Corruption in Ukraine, by Andrew Joyce

The Unz Review 17 Feb 2023
The offshores, which filtered Kolomoisky’s money ... The documents also show that just before he was elected, Zelensky gifted his stake in a key offshore company, the British Virgin Islands-registered Maltex Multicapital Corp., to Serhiy Shefir — soon to be his top presidential aide.

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