Nassau

  • Dawood's blood money trail: CBDT seeks copy of CNN-IBN report 07-04-2013 06:15 PM

    New Delhi: Days after a CNN-IBN and FirstPost.com investigation found that ganglord Dawood Ibrahim's cash was washing up in the offshore banking haven of Nassau in The Bahamas in a Bank of Baroda branch, the Central Board of Direct Taxes (CBDT) has approached the channel seeking details into the report...
  • Dawood's blood money trail: Govt assures action 06-04-2013 05:34 PM

    New Delhi: A day after a CNN-IBN and FirstPost investigation found that ganglord Dawood Ibrahim's cash was washing up in the offshore banking haven of Nassau in The Bahamas in a Bank of Baroda branch, the government on Saturday assured stern action if any tax laws have been violated. Finance...
  • Bank of Baroda denies involvement in transfer of Dawood's funds 06-04-2013 09:50 AM

    New Delhi: The Nassau branch of Bank of Baroda in Bahamas has denied any involvement in the alleged transfer of Dawood Ibrahim's funds. The bank's statement came a day after a CNN-IBN and FirstPost investigation found that Dawood's cash was washing up in the offshore banking haven of Nassau in...
  • Dawood Ibrahim's blood money trail decoded 05-04-2013 10:44 PM

    A CNN-IBN and FirstPost investigation has found that ganglord Dawood Ibrahim's cash is washing up in the offshore banking haven of Nassau in The Bahamas - a beach paradise also known for its zero-taxes and high-secrecy banking - in an Indian bank. ...
  • Dawood stashing cash in tax haven to finance jihadists 05-04-2013 09:44 PM

    New Delhi: Twenty years ago, his smuggling operations paid for the bombs which killed 257 people in Mumbai. Now, a CNN-IBN and FirstPost investigation has found that ganglord Dawood Ibrahim's cash is washing up in the offshore banking haven of Nassau in The Bahamas - a beach paradise also known...
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