September 13, 2020 9:52 am
ED searched residences of Shivinder Singh and Malvinder Singh, and those of their associates. Mauritius Leaks revelations described as ‘corroborative evidence’.
August 01, 2019 11:04 am
Records investigated by The Indian Express show that at the heart of the dispute was Mauritius-based Tejas Ventures that held 17.6 lakh shares of SKS Microfinance.
July 30, 2019 7:06 am
It was in 2011 that MFMER, described in the data of offshore specialist firm Conyers Dill & Pearman as a not-for-profit corporation, registered Mayo Clinic GBS Mauritius to be wholly owned by Mayo Foundation.
July 27, 2019 3:28 am
A US court judgement dealt the tech support firm a big blow
July 25, 2019 7:00 am
Kolte Patil Developers has referred to its partnership with Portman Holdings time to time but not the Fund or its association with Conyers.
September 13, 2020 10:06 am
The Hong Kong company owned these ships through a Mauritius company controlled jointly with Jindal Steel and Power Limited, records of Conyers Dill Pearlman show.
July 24, 2019 9:28 am
At the heart of the 18-country collaborative investigation by the International Consortium of Investigative Journalists (ICIJ) and The Indian Express are data from Conyers Dill & Pearman, an offshore specialist law firm with several Fortune 500 companies as clients.
July 25, 2019 7:21 am
Leaked data show that before countries like India decided to rein in tax treaty benefits to increase their own tax base, bankers and companies like Conyers Dill & Pearman raised red flags over tightening regulations and compliance.
September 13, 2020 9:55 am
The Double Taxation Avoidance Agreement (DTAA) was signed between India and Mauritius in 1982. Under this, any entity could apply for tax residency and pay zero capital gains tax. This became the principal reason why Mauritius emerged as a top channel for investments being routed into India.
July 23, 2019 7:06 am
Called Religare Capital Markets International (Mauritius) Ltd, this became a vehicle to acquire a 30 per cent stake in another Jersey-headquartered entity, NCM Limited.