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UAE rule, wary I-T to deter dodgy crypto dealsIndian tax officials suspect cryptocurrency was used to purchase properties in Dubai, bypassing Indian banking channels. New UAE regulation...- Manipur: Kangpokpi district asks all arm holders, dealers to submit licence copiesManipur police in Kangpokpi district has directed all arms license holders and dealers to submit self-attested license copies to their loca...
- Manipur Police mandates arms license verification in Kangpokpi district by April 2025Manipur police in Kangpokpi district has directed all arms license holders and dealers to submit self-attested license copies at their loca...
- How Volkswagen bumped into a $1.4 billion problem in IndiaVolkswagen is facing a $1.4 bn tax dispute with the Indian government over alleged import tax evasion for its car parts. The company claims...
- RBI to meet banks to examine grey areas in overseas investment rulesCan a resident individual subscribe to an 'unregulated' fund in Singapore? Can a local startup buy into a fintech firm abroad? Is a high-ne...
- RBI cracks the whip on banks, companies over past reporting lapsesSeveral companies, according to banking circles, are unable to make fresh financial commitments to their offshore arms after the central ba...
- Singapore Exchange selects TCS BaNCS to power NSE IFSC-SGX Connect in Gift CityThe programme will connect to NSE IFSC, a fully owned subsidiary of the National Stock Exchange of India (NSE), for trade execution and cle...
- Accused arms dealer Sanjay Bhandari bail in UK extradition case extended to May 13Bhandari, who was arrested on an extradition warrant in July 2020 and is contesting his extradition to India, was due for a hearing on Frid...
- PIMCO, Goldman Sachs, Fidelity, BlackRock subscribe to Airtel's overseas bondsThe Sunil Mittal-led telco said it has priced $750 million worth of senior 10.25-year bonds at a yield of 187.5 basis points for an implied...
- Sebi introduces code of conduct for mutual fund managers, dealersIn a notification dated October 29, Sebi said that chief executive officer (CEO) of the AMC will be responsible to ensure that the code of ...
- Defence Ministry bans fugitive arms dealer Sanjay Bhandari's firm indefinitelyBhandari, who was close to Congress leaders and is suspected to have business dealings with Robert Vadra, managed to escape India following...
- China warns Canada of consequences if it does not release Huawei CFOChina said that the arrest was a severe violation of a Chinese citizens’ legitimate rights and interests.
- Alarm in government as whistleblower sends classified documentsWhile India was keen to go ahead with the deal for the EC 725 Super Cougar’ copters, Airbus did not extend the validity of its commercial b...
- Defence Ministry suspends all business with Sanjay Bhandari’s firms as CBI probes Swiss aircraft dealAt present, MoD has debarred four major foreign and two Indian companies for 10 years, while business dealings are suspended with 13 other ...
- need2know: Nine macro cues for your day on D-StreetIndia and Japan on Thursday decided to ramp up their strategic partnership with a declared aim to maintain stability in Asia.
- FERA case: Abhishek Verma guilty of non-complaince of summonsAdditional Chief Metropolitan Magistrate Jyoti Kler will pronounce the order on the quantum of sentence on August 9. The maximum jail term ...
- Meet Hasmukh Adhia, the most vital cog in PM Modi's plan to help India keep its date with GSTEveryone in Delhi's corridors of power speaks in hushed tones when asked about the clout of this top babu — a former Modi aide during his G...
- HSBC set to nominate AIA's Mark Tucker as next chairman: SourcesA spokeswoman for the bank, Heidi Ashley, said HSBC will nominate a chairman this year, as announced at its annual meeting.
- Swiss leaks: HSBC admits to weak compliance in pastWe acknowledge that the compliance culture and standards of due diligence in HSBC's Swiss private bank were significantly lower than they a...
- RBI accepts Vijaya Bhaskar Committee’s recommendations on financial benchmarksThe central bank has advised the FIMMDA and FEDAI to act as administrators to the Indian rupee, interest rate, and foreign exchange benchma...
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