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DHARMESH SANGANI FEMA CASE
What is Rajpal Yadav's case? Here's why the comedy actor is sentenced to jailThe Delhi High Court upheld Rajpal Yadav's conviction in multiple cheque bounce cases. He has been sentenced to three months imprisonment f...- Five more held for mob violence after West Bengal girl's rape, murder; total 35 arrestedFive more arrests were made in West Bengal's mob violence case. This brings the total number of arrests to thirty-five following a girl's d...
- 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...
- Did Nancy Guthrie’s kidnappers abandon ransom demands or did investigators miss a trick? Ex-FBI agent’s theory grabs attentionFive months after Nancy Guthrie's disappearance, no suspects have been named by authorities. Federal investigators continue to treat the ca...
- India must finish the capital account reforms begun in 1991India's capital controls have transformed from restrictive permissions to more refined regulations. As the nation pursues its economic aspi...
- Gautam Adani to file affidavit this week in US courtGautam Adani is set to file a sworn affidavit with a US court this week to confirm his awareness of any investment agreements connected to ...
- Sonam Raghuvanshi Case: SC mulls larger bench reference in Meghalaya honeymoon murder caseThe Supreme Court might send a bail case to a larger bench. This concerns a typographical error in an arrest memo for Sonam Raghuvanshi. Th...
- Swiggy, Eternal surge up to 7%. Should investors chase the rally?Swiggy and Eternal shares rallied sharply on Thursday as investor sentiment improved on Swiggy's foreign ownership falling below 50% and op...
- Bengal Baruipur rape-murder case: One accused killed in encounter; 4 of 12 arrestedBaruipur rape-murder case: One key accused in a Baruipur rape and murder case was killed in an encounter. The victim's body was discovered ...
- I have become a foreign citizen. Can my mother make me a joint owner in her property in India?ET Wealth Reader's Query: I am a foreign citizen and an only son. My mother wants to make me the joint owner in a property that belongs to ...
- Swiggy's foreign shareholding falls below 50%: What it means for investorsSwiggy's foreign shareholding now stands below fifty percent, meeting a key regulatory requirement. This change allows the company to pursu...
- Swiggy becomes majority Indian-owned as foreign shareholding drops below 50%The shift is significant for the food delivery and quick commerce major. In May, its shareholders had failed to pass a resolution to classi...
- US court unlikely to reject DOJ bid to drop Adani case, legal experts sayUS legal experts say it would be highly unusual for a federal court to reject the Department of Justice's request to dismiss the criminal c...
- Swiggy shares jump 7% as foreign ownership falls below 50%. What this means quick commerce giant?Swiggy shares rallied sharply on Tuesday after foreign ownership fell below 50%, taking the company closer to qualifying as an Indian-owned...
- ITR filing for NRIs: From miscounted days in India to missed NRO interest, these mistakes can trigger tax noticesMiscounted days in India, missed NRO interest and TDS mismatches can invite notices from a data-savvy tax department.
- Analysts back buy on dips strategy as Nifty targets 24,450–24,800Indian stock market analysts are optimistic, anticipating the Nifty to continue its upward trend. They suggest buying on dips around the 24...
- Ram Temple donation case: Everything that happened so farThe Ram Temple donation case has witnessed several legal and administrative developments. Here's a timeline of the key events so far.
- Nifty eyes 24,500-24,800 in July as crude cools and FII selling slows; buy the dip towards 23,600–23,800: Dharmesh ShahIndian equity markets are poised for further gains, with Nifty expected to target 24,500-24,800 by July. ICICI Direct's Dharmesh Shah advis...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- FEMA rules revision: Exporters flag at least half-a-dozen worriesIndian exporters are urging the Reserve Bank of India to reconsider revised FEMA regulations, citing potential disruptions to trade and liq...
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