US releases video of handcuffed & chained Indians being deported, threatens 'if you cross illegally, you will be removed'On Wednesday, a US military aircraft carrying 104 illegal immigrants, the first batch deported by the Trump administration, landed in India...
16 Feb, 2025, 12.39 AM IST
Sebi bans 'pied piper' company with zero revenue, Rs 5,500 crore valuationSEBI has banned LS Industries (LSIL) from accessing the capital market due to stock price manipulation and zero revenue, despite a Rs 5,500...
11 Feb, 2025, 01.31 PM IST
Trump didn't make any mistake, every nation has right to expel illegal immigrants, says Anil VijHaryana Minister Anil Vij supported US President Donald Trump's decision to deport illegal immigrants, stating that every country has the r...
06 Feb, 2025, 10.10 PM IST
EAM S Jaishankar reacts to US deportation row, says those who have returned have shared harrowing experiencesA US military aircraft carrying 104 deported illegal immigrants from various states landed in Amritsar on Wednesday, marking the first batc...
06 Feb, 2025, 02.48 PM IST
Why didn't New Delhi send an aircraft to bring back deported Indian immigrants? EAM repliesExternal Affairs Minister S. Jaishankar responded to a Rajya Sabha question regarding why India did not send an aircraft to bring back depo...
06 Feb, 2025, 02.45 PM IST
US military aircraft carrying nearly 104 illegal Indian immigrants lands in AmritsarA US military aircraft deported around 104 illegal Indian immigrants, mostly from Punjab, to Amritsar. Punjab officials criticized the US d...
05 Feb, 2025, 02.31 PM IST
NIA raids 14 places in Punjab, Haryana in connection with attacks on Indian Consulate in San FranciscoThe crackdown led to the seizure of digital data containing information related to the accused persons, along with other incriminating docu...
22 Nov, 2023, 05.34 PM IST
Trapping Indian students? Really Mr. Trump?At least 129 Indian students are in various US detention centres for allegedly participating in “immigration fraud” by enrolling in a fake ...
06 Feb, 2019, 08.01 AM IST
Blow to ED in Mallya probe, attached assets releasedKiran Mazumdar-Shaw heads one of the premier biopharmaceutical companies, while Vivek Mathias, who lives in Monaco, is engaged in the busin...
19 Aug, 2018, 10.29 AM IST
IT officials swoop down on private medical, engineering colleges across Andhra PradeshSources from the department confirmed that several crores were seized from these institutions during the day-long search operation.
26 Jul, 2013, 12.31 PM IST
- HSBC New Jersey client admits conspiracy in offshore tax case
A New Jersey client of HSBC Holdings pleaded guilty to charges that he hid as much as $4.7 million through Swiss and Indian accounts not de...
09 Jan, 2013, 03.07 AM IST
- UK crackdown on NRI 'criminal landlords'
In the process, such 'tenants' face exploitation and are unable to approach authorities due to their own illegal immigration status.
14 May, 2012, 04.23 PM IST
- Top 10 regulations that mattered to NRIs in 2011
We take a look at some of the key regulations that impacted an NRI’s finance in the year 2011.
02 Jan, 2012, 12.44 PM IST
- Fema cases registered against Yoga guru Ramdev, trusts
The ED has filed cases under the Foreign Exchange Management Act against Yoga guru Baba Ramdev and a multitude of trusts run by him.
02 Sep, 2011, 02.56 AM IST
FBAR: A new financial disclosure for US-based NRIsAnyone who is a resident of US is now required to disclose all his global financial transactions to US IRS and pay tax on his global income.
02 Jun, 2011, 06.07 PM IST
- HSBC helped client hide accounts in India
HSBC Holdings bankers conspired with a New Jersey businessman to help him hide his bank accounts in India from the US Internal Revenue Serv...
28 Jan, 2011, 03.21 AM IST
- HNIs home in on new tax havens
As India’s peak income tax rates begin to hurt, the number of high net worth individuals (HNI) seeking to take “residence” outside the coun...
13 Jan, 2009, 12.48 AM IST