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INDIA CUSTOMS CRACKDOWN
ED's Parimatch heat reaches Zepto; SPC's India deeptech pushZepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- "My children only speak Japanese": Indian restaurant owner breaks down after 30 years in Japan, told to leave. Watch emotional videoManish Kumar, who has lived in Japan for over three decades now, faces deportation after his business visa renewal was denied under new, st...
- 200 kg of unhygienic peda found near Vrindavan’s Banke Bihari Temple; Authorities launch strict crackdownAuthorities in Uttar Pradesh have launched a crackdown on unhygienic sweet shops near the Shri Banke Bihari Temple in Vrindavan. During sur...
- Delhi: American national of Indian origin held at IGI Airport with 115 gold bars hidden in specially designed beltIn a significant crackdown, customs agents at Delhi's IGI Airport intercepted an American of Indian descent, discovering a staggering 115 g...
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
- Groww, world’s most expensive broking stock, to face earnings test today after doubling from IPO priceBillionbrains Garage Ventures (Groww) is set to report earnings Monday, with investors questioning whether its rich valuation is justified....
- Protest erupts in Nepal against taxation on imports above 100 rupees from IndiaProtests have erupted in Birgunj, Nepal, against a new government directive taxing all imports from India exceeding NRS 100. This strict en...
- What’s on your plate, Hyderabad? Over 3,800 kg of fake paneer, 927 kg khoa, 249 kg cream seized, just days after 3,000 kg ghee scamHyderabad Dairy Crackdown: Authorities seized 3.8 tonnes of unhygienic paneer and other dairy products from six outlets near Ganj Bazar in ...
- McDonald's cheese crackdown: Maharashtra to inspect global fast-food chainsMaharashtra, India, will conduct an inspection of all global fast-food chains for food regulation violations following a McDonald's crackdo...
- Paytm bank RBI crackdown may just be the start? Banks’ rush for clients set for reckoningPaytm: Indian regulators are cracking down on potential fraud in the financial sector, starting with Paytm. The Reserve Bank of India is ge...
- CBIC issues SoP to check use of freebies, liquor to lure voters during electionsThe CBIC has come out with detailed instructions for tax officers to implement the directions of the Election Commission with regard to the...
- SEC's Crypto Crackdown: What it means for investors and the futureThe rise of cryptocurrencies, particularly Bitcoin and Ethereum, has piqued the interest of Indian investors and resulted in a market estim...
- Buying from foreign ecommerce sites may get costlierPrepaid customs duty and tax could make buying products from foreign ecommerce platforms costlier.
- Union Budget 2019 at a glanceGood news for prospective buyers of companies that the government has taken to the bankruptcy court.
- Shein shuts down partially amid customs crackdownChinese etailer shuts down partially, refunds money amid action against ‘undervalued’ products.
- No ‘gifts’ at Mumbai customs, Chinese etailers look elsewhereIndia exempts items valued up to Rs 5,000 from all taxes as a way of allowing non-resident Indians to send gifts to families back home.
- India begins major crackdown on online shopping from many Chinese ecomm platformsThese cos were evading tax by shipping goods ordered by Indians to various cities claiming these were "gifts".
- ‘Chak De’ role model Mir Ranjan Negi may be suspended in airport graft caseNegi, assistant commissioner of customs and former India hockey goalkeeper, and his colleague may be suspended in the crackdown against cor...
- Govt secures Rs 216-crore bank guarantee from India IncThe government has cracked down on India Inc for alleged duty evasion in import of aircraft, and has secured bank guarantee worth Rs 216 cr...
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