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FOREX LAWS
Commerce ministry raises anti-dumping duty rejection issue at 'highest level'The Commerce Ministry is escalating concerns about the Finance Ministry's increasing rejection of anti-dumping duty recommendations. This t...- Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...
- India's economy resilient amid external shocks, says SitharamanIndia's economy shows resilience and strong domestic demand. Finance Minister Nirmala Sitharaman highlighted that external factors are caus...
- HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...
- Forex betting apps lure unwitting investors as crypto craze wanesThe Financial Commission, however, is not a regulatory body, as a quick internet search would show, but a dispute resolution organisation f...
- Enforcement Directorate summons former Xiaomi head Manu Jain in investigationThe Enforcement Directorate has been probing the company since at least February, and in recent weeks asked Manu Kumar Jain, Xiaomi's forme...
- ED seizes Rs 131 cr funds of Chinese-owned NBFC for forex law violationThis case came under the ED radar during a separate money laundering probe against a number of NBFCs and FinTech companies which are linked...
- ED slaps Rs 1,200 crore notice against hawala kingpin Naresh JainThe Enforcement Directorate has slapped a Rs 1,200 crore show cause notice against alleged hawala kingpin Naresh Jain on charges of violati...
- Enforcement Directorate begins probe against Naveen Jindal and his familyED has begun probe against industrialist and Congress leader Naveen Jindal and his family for alleged contravention of forex laws.
- Pakistan International Airlines acquires property in DelhiIn January this year, ED had issued summons to PIA in connection with alleged violation of forex laws in purchase of local properties in Ne...
- Pakistan International Airlines says no threat to its flight operations from DelhiPakistan's national flag carrier has denied any disruptions to its flight operations from New Delhi, days after Indian authorities issued s...
- Enforcement Directorate begins forex violations probe into VVIP chopper deal caseED has separately got in touch with some banks which were found to have been used to channel funds of private firms and individuals alleged...
- IPL spot fixing: Enforcement Directorate, I-T to join probe with policeThe Enforcement Directorate and the Income Tax department will soon join the police probing spot-fixing in the IPL.
- Walmart probe: ED asks DIPP to clarify rules on FDI retailThe ED has decided to approach the DIPP after it studied replies sent by the American retail giant and its Indian partners.
- Evasion of forex dues can now land you in jailED has recently arrested a Surat-based diamond trader for "wilfully" evading forex duty penalties to the tune of Rs 3.99 lakh.
- Enforcement Directorate begins scrutiny of Walmart replies on alleged violations of forex lawsThe company, in the reply, has detailed the RBI clearances and other transactions that it has conducted in the country, the sources said.
- Google, Yahoo Indian units probed for possible forex violations: ReportsNotices have been sent to the Indian units that they are being investigated for potential violations, a report said.
- Google, Yahoo! under fire; Enforcement Directorate to probe forex law violationED has begun a preliminary probe, an official of the agency said without providing more details. No showcause notice has been issued yet.
- Exercise caution on online forex trade payments: RBI to banksRBI directed banks to exercise caution with respect to online forex trading by Indian residents where margin payments through a credit card...
- IIFCL to issue bonds to RBI for $5 bn fundingThe ministry of finance has shot down the RBI proposal to refinance the offshore subsidiary of IIFCL to fund infrastructure projects.
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