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EXPORT REGULATIONS VIOLATIONS
Rajesh Exports founder denies fund diversion in ACC Energy, says SEBI misread accounting entriesRajesh Exports Chairman Rajesh Mehta refutes SEBI's fund diversion claims. He states accounting entries were misunderstood. The company fac...- India’s rising export champion faces a critical credibility testIndia's seafood exports are soaring, reaching record highs and aiming for $30 billion within five years. Despite overcoming US tariffs and ...
- Banned substance in shrimp: Vet shops under close watchIndia's top drug regulator is cracking down on veterinary shops. This action follows a significant rejection of shrimp exports to major mar...
- 'Hellfire' over Iran? US aircraft disables merchant vessel trying to reach Iranian portUS forces disabled a merchant vessel attempting to reach an Iranian port after it ignored over 20 warnings, highlighting a strict maritime ...
- Commercial slaughter of Mithuns banned in Arunachal' s ItanagarThe Itanagar Capital Region administration has banned the commercial slaughter of Mithuns. A fine of Rs 20,000 will be imposed for violatio...
- Is Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? US probe tracks alleged AI server smuggling routeIs Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? A new report says the US suspects AI servers with ...
- Canada is facing its own Brexit moment — Alberta separatists just hit a massive referendum milestone, and Ottawa has a very big problemAlberta separatists say they have enough signatures. The number is striking. Nearly 302,000 names submitted. The legal threshold was 178,00...
- France seeks enforceable rules in India-EU FTA talksIn a move to strengthen economic ties, France is pushing for actionable measures to eliminate trade obstacles between India and the Europea...
- Caught on camera: Rajasthan Royals captain Riyan Parag filmed vaping in dressing roomRajasthan Royals captain Riyan Parag was filmed vaping in the team dressing room during a live match broadcast. The incident occurred in th...
- In blocking Meta-Manus’ $2 billion AI deal, China is trying to stem brain drainChina's NDRC has blocked Meta's $2 billion acquisition of AI firm Manus, citing "laws and regulations." This move signals Beijing's intent ...
- RBI scraps Paytm Bank licence; Pronto's back-to-back fundingRBI has cancelled Paytm Payments Bank licence over compliance lapses. This and more in today's ETtech Top 5.
- China expands economic pressure tools in US rivalry ahead of Trump–Xi summitChina is building new economic pressure tools against the United States. Beijing has enacted laws to punish foreign firms shifting supply c...
- IRGC imposes strict navigation rules in Strait of Hormuz amid US blockade on Iranian portsIran's IRGC Navy has imposed new restrictions on maritime traffic through the Strait of Hormuz, permitting only civilian vessels on designa...
- 'Show me the papers', bankers tell cos to guard against any FEMA violations falloutIndian banks are now requiring corporates to provide documentation for dollar forward transactions. This move follows recent currency volat...
- Global banks play hedge card after RBI blow on rupee betsForeign banks are reportedly reclassifying arbitrage deals, impacted by RBI's rupee speculation clampdown, as hedges for capital from overs...
- How Iran is using bitcoin as gate pass for HormuzIran is considering digital currency payments, potentially Bitcoin or stablecoins, for vessels transiting the Strait of Hormuz as a sanctio...
- Govt approves additional 87,587 tonnes sugar export quota for 2025-26In a significant move, India's food ministry has greenlit an additional quota of 87,587 tonnes of sugar exports for the upcoming 2025-26 se...
- China cracks down on exports of 'zero mileage' new cars exported as usedChina has become the world's largest exporter of vehicles as its automakers struggle with excess competition in their home market. The “zer...
- TSMC could face $1 billion or more fine from US probe, sources sayTaiwan Semiconductor Manufacturing (TSMC) is under U.S. investigation for potentially violating export controls by supplying chips that end...
- US court sentences Pak-origin businessman for unlawful export to Pak militaryKhan and two of his family members engaged in a scheme to purchase goods that were controlled under the Export Administration Regulations (...
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