British Virgin Islands News

Shaukat Aziz, 68, served as Pakistan's prime minister from 2004 to 2007.

The report quoting a senior official further said that the tax department has already dispatched a top-level officer to the British Virgin Islands to access information.

After keeping his political opponents at bay for years, former US President Barack Obama has now beaten his friend and billionaire Richard Branson, who had challenged him in a Kitesurfing contest.

Former Punjab chief minister Captain Amarinder Singh on Monday dubbed the Enforcement Directorate summon issued against his son Raninder Singh for alleged violation of the Foreign Exchange Management Act (FEMA) as 'fraud notice' and said Union Finance Minister Arun Jaitley can't get over his defeat in the 2014 general election.

The Congress on Thursday trained its guns on Chhattisgarh Chief Minister Raman Singh over his son's alleged ownership of assets in the British Virgin Islands.

The global expose has been conducted by the International Consortium of Investigative Journalists (ICIJ) along with over 100 global media organisations.

DCB Finance Ltd was registered by North Korean official Kim Chol-Sam and Nigel Cowie, a British banker who had moved to North Korea in 1995.

Secret files of the Panamanian law firm Mossack Fonseca that have leaked into the public domain indicate that Pakistan`s first family -- the Sharifs -- are the world`s powerful who have established offshore tax havens to park their unaccounted for wealth.

British Virgin Islands, Mozambique, the Netherlands, Mauritius and Singapore were the top five nations where Indian firms made investment of USD 9.6 billion in the last three years.