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LALIT MODI FEMA CASE
Amitabh Bachchan trolled over silence on Jantar Mantar protests after Shashi Tharoor's postAmitabh Bachchan faces criticism for his silence on current student protests. Senior Congress leader Shashi Tharoor reposted Bachchan's 201...- CJP protest is 'sponsored', those behind it will be exposed soon: Maharashtra BJP chiefMaharashtra BJP president Ravindra Chavan called the CJP-led NEET protest sponsored. He claimed those behind the agitation will be exposed ...
- IPL founder Lalit Modi to return to India after tribunal relief in 2009 fund transfer caseLalit Modi is set to make his return to India by late 2023 or early 2027. A significant legal victory from the Appellate Tribunal, which ov...
- Bengal BJP govt to table CAG report on 28 departments, may take action against former CM if neededWest Bengal will soon convene a special assembly session to present the CAG report. This report covers twenty-eight departments, including ...
- EbixCash becomes first non-bank entity to get RBI nod for trade remittancesEbixCash secured a perpetual Authorised Dealer Category-II licence from the Reserve Bank of India. This licence allows the company to handl...
- CJP founder Abhijeet Dipke will contest polls on Bhim Army ticket in future: BJP MP Nishikant DubeyBJP MP Nishikant Dubey predicted Abhijeet Dipke will contest elections on a Bhim Army ticket. He stated that mass movements often produce p...
- Hydrogen train: Railways to soon announce date for regular serviceNorthern Railway will soon announce the start of commercial operations for India's first hydrogen train. Prime Minister Narendra Modi inaug...
- RBI asks banks to clear old trade and payment mismatchesThe RBI has asked banks to resolve long-pending mismatches between trade and payment records worth thousands of crores. Banks must verify d...
- ED opens PMLA probe into foreign funds to NaxalsThe Enforcement Directorate has registered a money laundering case concerning foreign funds. Nearly ninety-five crore rupees in illegal for...
- PM Modi slams AAP over drugs, corruption; says only BJP can transform PunjabAhead of the Punjab Assembly elections, Prime Minister Narendra Modi accused the AAP government of corruption, worsening law and order, and...
- PM Modi attacks AAP government in Punjab, targets Shiromani Akali DalPrime Minister Narendra Modi criticized the Aam Aadmi Party government in Punjab for corruption and the drug menace. He also attacked the S...
- Did PM Modi announce a Rs 25 lakh monthly income scheme? Here's the truthA fake video using artificial intelligence shows Prime Minister Modi promoting an investment scheme. This fraudulent platform falsely promi...
- PM Modi announced Ram temple trust in Parliament, must break silence on floor of House: CongCongress has asked Prime Minister Narendra Modi to address the alleged Ram temple donation embezzlement case in Parliament, saying he had a...
- Foreign or local? Investors at loss over GIFT fundsInvestors are grappling with confusion when it comes to reporting GIFT City fund investments in their tax returns. Fund houses provide vary...
- Groww Q1 profit nearly doubles to Rs 735 crore; MTF, commodities gain shareGroww said equity derivatives accounted for 52% of total income, down from 54.8% in the March quarter and 56.4% a year earlier. The contrib...
- Nirav Modi's extradition to happen after ongoing legal proceedings end: MEAFugitive diamond merchant Nirav Modi will be extradited from the United Kingdom. Legal proceedings are currently ongoing in the United King...
- RBI steps up scrutiny of Corporate India's foreign investmentsIndian banks are now mandated to disclose their anti-money laundering measures concerning international business partners. Corporations wit...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- India's first hydrogen train to roll out on July 17, regular service date awaitedPrime Minister Narendra Modi will flag off India's first hydrogen train on July seventeenth. This new train will travel eighty-nine kilomet...
- ED initiates FEMA investigation against Mumbai-based film producerSearches were conducted against Kalanee Impex Ltd. and its director Dharmesh Sangani. Officials alleged undisclosed foreign assets and bank...
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