Latest News for: Offshore trust group

Edit

ED questions builder Niranjan Hiranandani in FEMA violation case

Indian Express 04 Mar 2024
Niranjan Hiranandani and his family members were the alleged beneficiaries of the offshore trust, which had accumulated assets of more than $60 million, agency sources said. The group was also named in ...
Edit

Billionaire Niranjan Hiranandani quizzed for nearly 11 hrs by ED in FEMA violations case

Hindustan Times 04 Mar 2024
As per the information available with the agency, Niranjan Hiranandani and his family members were allegedly the beneficiaries of an offshore trust, which had accumulated assets of more than USD 60 million, ED sources said.
Edit

Niranjan Hiranandani, his son fail to appear before ED; cite reasons

Indian Express 26 Feb 2024
... violations by the group whatsoever.\u201d Niranjan Hiranandani and his family members were the alleged beneficiaries of an offshore trust, which had accumulated assets of more than USD 60 million.
Edit

ED to question Hiranandanis today over FEMA violations

Hindustan Times 25 Feb 2024
As per the information available with the agency, Niranjan Hiranandani and his family members were allegedly the beneficiaries of an offshore trust, which had accumulated assets of more than $60 million, the sources said.
Edit

ED conducts searches at Hiranandani group entities over FEMA violations

Hindustan Times 23 Feb 2024
As per the information available with the agency, Niranjan Hiranandani and his family members were allegedly the beneficiaries of an offshore trust, which had accumulated assets of more than $60 million, ED sources said.
Edit

Revealed: The SNP

The Daily Mail 10 Feb 2024
However, Ministers have ordered its owners – an offshore trust on the Isle of Man – to sell up to a local community group so it can become an inclusive ‘safe space’ used to stage poetry recitals.
Edit

Stock Market Extends Positive Momentum, Up 0.09%

This Day 19 Dec 2023
Infinity Trust Mortgage Bank and Caverton Offshore Support Group emerged the highest price gainer of 10 per cent each to close at N3.41 and N1.76 respectively, while NNFM followed with a gain of 9.42 per cent to close at N42.40, per share.
Edit

LABUAN FSA UPDATES INVESTOR ALERT LIST

Malaysian National News Agency 28 Oct 2023
In a statement today, Labuan FSA said among the latest updates of licence revoked are Masyi Trust Ltd, Vitaxel Hotels Group Inc, Offshore Discovery (Labuan) Ltd, Alam Synergy I (L) Inc, Alam Synergy ...
Edit

Nigerian President appoints controversial minister accused of corruption

Blitz 01 Sep 2023
... US$120 million at the time) from an offshore trust registered in the British Virgin Islands to a complex trust structure called the Blue Group, registered in Singapore and the Cook Islands.
Edit

Pandora probe confirms Adani link to BVI shell firms named in report

Financial Express 01 Sep 2023
The two offshore shell companies registered in British Virgin Islands (BVI), named by Financial Times as vehicles that invested in Adani stocks, are linked to the Adani Group, according to records of ...
Edit

Letter: Mack Point is the better choice for wind port

Bangor Daily News 21 Aug 2023
At the final meeting of Maine Department of Transportation’s Offshore Wind Port Advisory Group, held on June 26 in the department’s headquarters, participants learned ... Offshore Wind Port Advisory Group.
Edit

Environmentalists call public comment process for offshore wind port a charade

Bangor Daily News 14 Aug 2023
On March 29, the day the group held its second-to-last offshore wind advisory meeting, a post on the Facebook page asked which transportation projects should be prioritized from a statewide list, and included a link to the list.
Edit

Neal Rubin joins Wealth Enhancement Group to Establish Las Vegas Office and Expand Off-Shore Capabilities

Longview News-Journal 02 Aug 2023
Rubin has held positions advising clients at multiple companies, has deep financial planning experience, and specializes in managing investments for offshore asset protection trusts.
×