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CUSTOMS INVESTIGATION INDIA
India customs scrutiny diverts Niger soybeans to Asia at steep discounts, sources sayAround 11,000 metric tons of Niger-origin soybeans bound for India were diverted to other Asian markets and sold at steep discounts as a wi...- A simple accounting trick used by companies to manipulate net profit and take investors for a rideA company may report profits for years, only to reveal later that some figures were wrong. Accounting rules require companies to correct mi...
- India holds soybean cargoes over doubts about Niger origin, sources sayIndian customs authorities have held about 1,500 tonnes of soybean cargoes at JNPT after importers failed to provide documents proving the ...
- US visa curbs may shift higher-value tech work to India, says former HCL Tech CEO Vineet NayarRestrictions imposed by the US on major technology companies may prompt a shift in high-value technology work to India. Vineet Nayar highli...
- These large- and mid-cap stocks can give more than 20% return in 1 year, according to analystsThe mayhem in the market is likely to continue, at least for the short-term. Nothing has changed in terms of the known headwinds: The US-Ir...
- Agentic AI in financial services: How banks are rethinking lending, risk and decision-makingFrom loan processing and credit assessment to fraud detection and regulatory compliance, agentic AI is changing how financial institutions ...
- Your phone says “spam” before you answer. How AI spots suspect callsTelecom companies in India are harnessing the power of artificial intelligence to detect and label potential spam calls and messages. By an...
- Niger or Nigeria? India probes soybean imports over suspected tax evasion, sources sayIndian customs officials are currently examining a notable uptick in soybean imports, which are purportedly sourced from Niger. Authorities...
- Proofpoint doubles down on India amid rising cybercrimes, calls AI agents the new insider riskProofpoint is stepping up its India focus as AI adoption accelerates and cyber threats become more sophisticated. In an interview with ET, ...
- India-led ARIN-AP meet focuses on tracing, confiscation and return of crime assetsThe 11th annual general meeting of the Asset Recovery Interagency Network took place in New Delhi. Key topics included tracing illicit asse...
- ‘Cash flow statement can't lie’ is the most expensive assumption in the stock market. That number can be dressed up tooThe cash-flow statement is supposed to be honest, the place you see whether a company is really making money or merely reporting it. But a ...
- AI on bad data is a faster way off a cliff, warns Elastic CEO Ash KulkarniKulkarni said companies faced the same problem when they began digitising their operations more than three decades ago. They had plenty of ...
- The market is volatile. But is the business volatile? 5 stocks from different segments of a sector, with upside potential of up to 33%How volatile is the market? It is a question that does not help you much, because the answer is always the same these days: Very volatile. ...
- Caffeine clash: Starbucks slayer now brews a global coffee blendLuckin Coffee is looking to expand into Gulf countries with a focus on local tastes and preferences. The company's recent $1 billion invest...
- Minecraft Dungeons II is out now in the US and Canada: Release time, price, platforms, crossplay and what players getMinecraft Dungeons II launch: Minecraft Dungeons II has launched in the US and Canada, bringing a new action-RPG adventure with a larger co...
- SC refuses UPI MDR stay; Nvidia unveils tools for rogue AIThe Supreme Court has refused to stay MDR on select UPI transactions and sought Centre’s response. This and more in today’s ETtech Top 5.
- Death of the ‘obvious scam’: How AI is making cyberattacks look like normal emailsAI is making cyberattacks harder to detect as attackers use legitimate accounts, real conversations and familiar business workflows to evad...
- India’s international trade in times of AIThe Age of AI needs trade governance that deploys natural intelligence in conjunction with artificial intelligence for a quantum jump in sp...
- Connaught Place restaurant charged Rs 80 extra as service fee without asking; GST was added on that charge too; CCPA orders it to pay Rs 10,000CCPA fined a restaurant in Connaught Place Rs 10,000 for automatically adding an Rs 80 service charge to a customer's food bill and applyin...
- Indian consumer regulator escalates probe into Apple's software warranty termsIndia's consumer regulator is investigating Apple's software warranty terms. The iOS 18 update allegedly damaged iPhone functionality and r...
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