Searched for
FOREIGN BLACK MONEY LAW
A scratch card participant, begging for change, wins half a million in Pesaro but can't claim it due to a lack of residency permitsA Nigerian man in Italy, Imagbe Ehizomwengie, won €500,000 on a scratchcard but couldn't claim it due to lacking a residency permit. His jo...- Venezuela earthquake death toll rises to 2,595Venezuela's interim president, Delcy Rodriguez, revealed Friday that twin earthquakes on June 24 have claimed 2,595 lives. This grim update...
- From being a trust to gaining trust: AIFs call for switch to LLP modelIndia's private equity and venture capital sector is pushing for a crucial structural change to attract more foreign investment. The indust...
- JioBlackRock to offer full MF bouquet in 3 years; plans more SIFs, ETFs, GIFT City productsJio BlackRock is set to significantly expand its mutual fund offerings over the next three years, venturing into more specialized investmen...
- US proposes EB-5 programme changes with tighter oversight, higher investment thresholdUS Homeland Security is proposing stricter rules for the EB-5 investor visa program, aiming to boost oversight and integrity. The plan incl...
- Cover in Dubai, dollars in India, foreign banks are ready to playOverseas banks are finding a clever way to tap India's dollar demand without exceeding exposure limits. They're asking Indian banks to issu...
- Birthright citizenship ruling explained: Supreme Court rejects Donald Trump’s executive order. Will that stop U.S. President from setting criteria for American citizens?Birthright citizenship order, which Donald Trump signed on the first day of his second term, is part of his administration’s broad immigrat...
- Saudi Arabia extends work permit compliance deadline for foreign workers until December 2026Saudi Arabia has granted a significant reprieve to foreign workers and their employers, extending the deadline to regularize work permit st...
- Indian-American groups, lawmakers welcome US Supreme Court birthright citizenship rulingThe US Supreme Court has upheld birthright citizenship, rejecting President Trump's executive order that sought to deny citizenship to chil...
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
- Extortion syndicates based abroad behind firing incidents in Maharashtra: CM FadnavisOrganized extortion syndicates operating from abroad are orchestrating firing incidents in Maharashtra, Chief Minister Devendra Fadnavis re...
- Quote of the Day by Nelson Mandela: ‘When a man is denied the right to live the life he believes in, he has no choice but to…’; context and meaning explainedNelson Mandela, South Africa’s first Black president and one of the most influential figures, embodied justice and resilience. His powerful...
- BlackBerry's Big Comeback: What's fueling the stock rally?Strong earnings, upbeat guidance and accelerating growth in BlackBerry's QNX automotive software business have reignited investor confidenc...
- Four things to know about South Africa's anti-migrant protestsSouth Africa is gripped by anti-immigrant unrest as citizen groups demand undocumented foreigners leave, leading to at least four deaths an...
- Working abroad? You may pay zero tax on selling Indian shares if you meet this conditionIndians working abroad can now potentially avoid paying tax on selling Indian shares. The key is to have purchased these shares using conve...
- Foreign investments in your portfolio? Follow this ITR checklist to avoid tax scrutinyResident and Ordinarily Resident (ROR) taxpayers with foreign assets or income must carefully disclose overseas investments, dividends and ...
- ITR filing 2026: Foreign income and overseas assets? Avoid these 7 costly disclosure mistakesReturning Indians face new tax filing complexities. Foreign retirement accounts now necessitate the more detailed ITR-2, moving away from t...
- Oman clarifies existing rules on foreign property ownershipOman's Ministry of Housing and Urban Planning has clarified that recent residency law changes do not grant foreigners expanded property own...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- Jeffrey Epstein files: Who is Leon Black? Why is billionaire investor in trouble?Epstein files: Lawmakers emerged from the closed-door voluntary interview with Black saying he refused to answer questions about non-disclo...
Load More
