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DENIED ENTITY LIST
US holds off blacklisting China's DeepSeek, more than 100 firms deemed security risks, sources sayDeepSeek, CXMT and other companies were approved by an interagency committee last year for addition to the Commerce Department's Entity Lis...- U.S. held back blacklisting DeepSeek, over 100 Chinese firms despite security concerns, sources sayAmerica has delayed adding over 100 Chinese firms, including AI startup DeepSeek and chipmaker CXMT, to a trade blacklist. These companies ...
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...
- An Indian gold firm allegedly inflated revenue by $159 billion using its Swiss unitIndian investigators allege Rajesh Exports overstated its Swiss unit Valcambi's revenue by a staggering $159 billion. SEBI's preliminary fi...
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- Jane Street may take Singapore route to sort out India tax rowWith the Income Tax (I-T) department questioning the tax benefits it had claimed, the Wall Street firm is understood to be working on initi...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- ETtech Explainer: How the Altman vs Musk trial is unfolding in courtA high-stakes trial between AI pioneer Elon Musk and OpenAI, co-founded by Musk, has commenced. Musk alleges the company, now a for-profit ...
- Musk–Altman trial opens: Revisiting OpenAI’s shift from nonprofit to for-profitA major legal battle begins Tuesday in Oakland. Elon Musk is suing Sam Altman and OpenAI. Musk claims OpenAI abandoned its nonprofit roots ...
- French prosecutors summon Elon Musk over allegations of child abuse images and deepfakes on XElon Musk and former X CEO Linda Yaccarino have been summoned to Paris for "voluntary interviews" regarding allegations of child sexual abu...
- French prosecutors summon Elon Musk over allegations of child abuse images, deepfakes on XElon Musk faces scrutiny in Paris. Investigators are probing allegations of misconduct on his social media platform X. This includes the sp...
- Income tax dept opposes benefits to Jane Street SingaporeIndia's tax office has challenged treaty benefits claimed by Jane Street's Singapore arm, suspecting ₹8000 crore in escaped income. The dep...
- CAG highlights misuse risk in capital goods export scheme systemThe Comptroller and Auditor General (CAG) has criticized the ineffectiveness of the Denied Entity List (DEL) mechanism under the Export Pro...
- Sebi extends deadline for listed cos to confirm or deny market rumoursThe regulators stated that the decision to extend the timeline for implementing LODR rules has been taken due to ongoing industry-standard ...
- Sebi extends timeline for mandatory verification of market rumours by listed entitiesSebi had in March this year approved a proposal to verify market rumours to strengthen corporate governance and disclosure framework. The m...
- Sebi mulls mandatory confirmation, denial on media reports by top 250 listed cosThese proposals are aimed at streamlining the disclosure requirements for material events or information required under LODR (Listing Oblig...
- Received complaints on e-commerce behemoths flouting FDI policy: Govt to ParliamentHe said the government has received complaints from trader and industry associations against marketplace e-commerce entities alleging viola...
- Airtel says removed from 'Denied Entry List'Thursday, a day after the DGFT, under the commerce ministry, put the company on the ‘Denied Entry List’ following the non-fulfilment of exp...
- 1,865 defaulters denied export benefits, 1,374 penalised in 3 years for misusing export promotion schemesExporters in the “Denied Entity List” were refused further benefits under the export promotion schemes. The denials and penalties were impo...
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