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FOREIGN EXCHANGE MANIPULATION
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...- Jane Street may take Singapore route to sort out India tax rowWith the Income Tax (I-T) department questioning the tax benefits it had claimed, the Wall Street firm is understood to be working on initi...
- Ketan Parekh Case: Sebi sends show cause notice to 6 Capital Group FPIsIndia's market regulator Sebi has issued a show cause notice to six Capital Group FPIs for alleged lapses in trade confidentiality. Two tra...
- Six companies, six tricks in Indian balance sheets, and how investors get taken for a rideWhenever an Indian company imports goods, borrows in foreign currency, earns overseas revenue, or runs a foreign subsidiary, forex accounti...
- ‘Iranians now blame US-Israel, not Tehran, for their economic woes’Iran's economy, known as the 'resistance economy', is facing severe impacts from the ongoing US-Israel war. Economic pressures are mounting...
- Currency manipulation warning sparks debate on Trump’s plansOn Trump’s first day in office, global markets fluctuated as a US administration fact sheet called for federal agencies to tackle currency ...
- Taiwan says will it keep talking to US on forex policiesTreasury said on Friday it found that no major U.S. trading partners had manipulated their currencies for an export advantage and ended "en...
- View: Foreign Exchange Policy; Intervention isn’t manipulationThe criteria for branding currency manipulators are rather simple. The US Treasury looks at three criteria: (1) foreign exchange interventi...
- US Treasury labels Switzerland, Vietnam as currency manipulators; adds India in 'monitoring list'The U.S. Treasury said its "monitoring list" of countries that meet some of the criteria has grown to 10 with the additions of Taiwan, Thai...
- US removes India from currency monitoring listNew names on the list are Italy and Ireland from EU, and three Southeast Asian countries - Singapore, Malaysia and Vietnam.
- View: The US, by far, has been a bigger currency manipulator than IndiaMoney supply is only one of several factors determining the exchange rate, but it unquestionably matters. A big increase in money supply lo...
- Why the US is keeping an eye on India’s exchange rate policiesUSA, has placed New Delhi on its currency monitoring list a group of nations the US believes could be manipulating exchange rates to gain a...
- Supreme Court dismisses Dawood kin's plea on attachment of propertiesThe two women had approached the apex court challenging the order of the Delhi High Court, which had turned down their plea against the ord...
- US fines HSBC $175 million for lax forex oversightBetween 2008 and 2013, the bank failed to detect misconduct by senior traders, including its global head of foreign exchange cash trading, ...
- Currency manipulations and its meaningsConsider the yields on 10-year US Treasuries and Chinese government bonds, both hedged to Japanese yen.
- Private member's bill to recover ill gotten moneyCurrently, there are 2 laws including Smugglers & Foreign Exchange Manipulators Act that have provision to recover money amassed by fraudul...
- Regulators widen global probe into $5-trillion a day forex marketAccording to sources, regulators from across the world, including in India, are cooperating with each other in the probe into the worldwide...
- Rupee, other forex manipulations face global regulatory probeThe issues being probed include possible cartelisation among banks, mostly from Switzerland and some other European countries.
- Supreme Court stays attachment of properties of Dawood Ibrahim's mother, sisterThe Supreme Court today stayed attachment proceedings of the properties of fugitive underworld don Dawood Ibrahim's mother and sister in Mu...
- Assets seizure: Delhi High Court rejects pleas of Dawood's mother & sisterDelhi High Court has turned down the pleas of fugitive underworld don Dawood Ibrahim's mother and sister against the proposed confiscation ...
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