Latest News for: Offshore gifts

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Bank of Maharashtra gets RBI go-ahead to set up branch in GIFT City

Suryaa 16 Feb 2025
Aligned with the government's vision of making India an international financial hub, the GIFT City, located in Gujarat's Gandhinagar, is the first IFSC in India, aimed at revolutionising the country's ...
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Bank of Maharashtra gets RBI approval for opening GIFT City branch

Business Line 16 Feb 2025
The branch will function as the bank’s first international branch carrying out offshore banking operations from India.
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AI chatbots are becoming romance scammers \u2014 and 1 in 3 people admit they could ...

The Courier-Tribune 14 Feb 2025
... to send money or gifts by someone they met online ... And once money is lost, it's rarely recovered, as scammers use cryptocurrency, untraceable gift cards and offshore accounts to move stolen funds.
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AI chatbots are becoming romance scammers — and 1 in 3 people admit they could fall for one

The Call 14 Feb 2025
... to send money or gifts by someone they met online ... And once money is lost, it's rarely recovered, as scammers use cryptocurrency, untraceable gift cards and offshore accounts to move stolen funds.
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Editorial. Budget GIFT

Business Line 10 Feb 2025
Transfer of units or shares of an offshore alternate investment fund to an AIF located in the GIFT IFSC is tax exempt in the hands of the shareholder ... The GIFT City has moved to 52nd rank in global ...
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GIFT City

Deccan Herald 03 Feb 2025
... Tec-City (GIFT City) standing out as a key milestone in this journey ... AIFs based in GIFT City can invest in a diversified portfolio, including offshore funds, Indian startups, and private equity.
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Budget push for offshore fund relocation to GIFT IFSC will realise government vision of ‘onshoring ...

Business Line 01 Feb 2025
The deadline for tax neutrality on relocation of offshore funds to GIFT City has been extended till March ...
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