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MONEY CHANGER COMPANIES
Foreign investors may bet big on Indian stocks after regulatory clarity emergesIndia has opened its stock markets to direct investment by foreign individuals, aiming to broaden capital sources beyond FPIs. While a long...- What happens when investors stop SIPs during crises–real investors, real panic, and the real cost of walking awayFrom a cancer diagnosis in Kolkata to a layoff in Bengaluru to Covid panic in Agra—real investors, real crises, and the real cost of walkin...
- Wake up, smell their coffee: What India needs to do to allay concerns of fleeing foreign investorsThe complexity of India's tax framework is causing hesitation among foreign investors, with recent capital outflows underscoring this issue...
- Bringing institutional-grade research to bonds is a game changer for retail investors: Saurav Ghosh of JiraafJiraaf's Co-Founder Saurav Ghosh highlights the critical need for institutional-grade research in India's evolving bond market. He explains...
- AI trade turns Adani’s energy stocks into India proxy playAdani Group's significant investment in green-powered data centers is driving substantial gains in its energy units, positioning them as ke...
- RBI introduces specific turnover thresholds for money changersThe Reserve Bank of India has introduced new rules for the money changing sector, emphasizing banking principles and setting a ₹10 crore an...
- RBI issues revised norms for entities dealing in forexThe Reserve Bank of India has introduced revised norms for foreign exchange dealings, ceasing the issuance of fresh licenses for money chan...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- Noida techie earning Rs 12 LPA asks ChatGPT when he can get married? AI replies 'Year 1 tight, Year 2 tight, Year 3 comfortable'A Noida-based techie earning Rs 12 LPA asked AI when he could get married comfortably after sharing his full expense and savings details. B...
- Some dollars to India 'tethered' to StablecoinsA growing share of Indian remittances is quietly shifting to stablecoins like USDT to exploit a 4–5% premium in India. Money changers route...
- RNFI Services shares list at 90% premium on NSE SME platformRNFI Services' shares launched with a 90% premium on NSE SME. The IPO saw an overwhelming response, being subscribed over 200 times. The co...
- Meerut CGST busted a Rs 1,000 crore ITC fraud syndicateTax officials have uncovered a syndicate that fraudulently claimed Input Tax Credit of over Rs 1,000 crore through 232 fake firms. The inve...
- Hyderabad Police bust 'Chinese investment fraud' of Rs 903 crThe police began investigation after a Hyderabad resident complained of being cheated after he invested Rs 1.6 lakh in an investment app. T...
- Cash crisis grips Afghan refugees living in IndiaEven relatives and friends of the refugees in India who have hosted them do not have a bank account as rules don’t permit it. Many of them ...
- Venkaiah Naidu terms Bankruptcy bill as "game-changer" in reformsHe also said the Bankruptcy bill was "one of the big economic reforms and a game-changer and that history has been created with its passage...
- Do not see insurance ordinance making any major changes in the sector: Anand TandonFrankly, the insurance sector is not something which is very exciting from an investment point of view unless you are an institutional inve...
- RBI proposes tough norms for money changing operationsMoney changers will be required to report all suspicious transactions involving sale or purchase of foreign currency to watchdog Financial ...
- RBI relaxes money changing norms for foreigners, NRIsRelaxing the anti-money laundering guidelines, the Reserve Bank allowed foreigners and Non-Resident Indians (NRIs) to receive cash payment ...
- VKC Credit promoters may offload up to 25%The promoters of Chennai-based VKC Credit & Forex Services, one of India’s largest money changers, are planning to offload up to 25% of the...
- Money launderers face spring-cleaningFull-fledged money changers, casinos and offshore banks would have to comply with the PMLA rules.
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