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FOREIGN FUNDS VIOLATION
Congress calls new FCRA rules 'draconian', seeks rollbackThe Congress party has called on Prime Minister Narendra Modi to retract new Foreign Contribution (Regulation) Act rules. These regulations...- Indonesia plans to embed AI in key programmes, including $15 billion free-meal drive, document showsIndonesia's progress on AI has been slow when compared with Singapore and Malaysia. They are pushing to establish themselves as developme...
- Banks seek RBI clarity on leveraged NRI FCNR deposit structuresIndian banks are seeking clarity from the RBI on allowing overseas branches to lend to non-residents for FCNR(B) deposits. Some lenders, li...
- Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...
- Iranian state TV says the country's team negotiating with US over the war is going to SwitzerlandTalks between Iran and the US over an interim war deal have been postponed as fighting intensifies in Lebanon. Iran's joint military comman...
- Deadly fighting persists in Lebanon despite a ceasefire as the US-Iran deal is under threatIntense Israeli airstrikes in southern Lebanon killed at least 16, including children, despite reports of a ceasefire. This escalation jeop...
- With Lebanon ceasefire set, Trump envoy heads to Switzerland for US-Iran talksUS envoy Steve Witkoff and Iran's Foreign Minister Abbas Araqchi are in Switzerland for crucial talks aimed at solidifying a regional peace...
- ED searches Bengaluru firms over alleged crypto-linked cross-border money transfers; probe estimates over Rs 2,500 croreBengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore usi...
- US-Iran deal under immediate strain as fighting flares in LebanonEscalating Israel-Hezbollah clashes in Lebanon are jeopardizing a recently signed Middle East peace deal. Planned US-Iran talks in Switzerl...
- US-Iran peace talks in Geneva called off, clouding prospects for lasting truceTalks between the US and Iran to end the Middle East conflict have been postponed. Vice President JD Vance has cancelled his trip to Geneva...
- What sanctions are there on Iran and will they be lifted?Iran's oil sales may see a waiver under a new interim deal. However, the country remains under a complex network of international sanctions...
- Trump signs Iran ceasefire deal, warns of renewed bombing if Tehran violates pactThe U.S. and Iran have released an interim agreement to end their war, with President Trump threatening renewed attacks if commitments are ...
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
- A 60-day clock starts ticking on the US-Iran peace agreementA peace agreement between the United States and Iran has been announced. This marks the end of a period of intense fighting. The core of th...
- Iran says the initial deal to end the war with US requires Israel to withdraw from LebanonA tentative deal to end the war between the U.S. and Iran faces a major hurdle. Iran insists Israel must withdraw from Lebanon, a condition...
- U. S-Iran deal to collapse? Top Tehran diplomat sounds warning related to reopening of Strait of Hormuz, resumption of all-out warIsrael and the Lebanese government have entered their own U.S.-mediated direct negotiations, of which Hezbollah was not part. Those talks h...
- US set to release $12 billion in frozen Iranian assets amid peace deal framework: ReportA peace deal between the US and Iran is set to be signed, but a dispute over $12 billion in frozen Iranian assets threatens to derail it. W...
- Residents tempted to gatecrash FCNR party for NRIsWealthy Indians are finding ways to benefit from a new foreign currency deposit scheme. They are sending money to NRI relatives as gifts to...
- US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...
- Pakistan PM says US-Iran peace deal signing expected within 24 hoursPakistan's Prime Minister Shehbaz Sharif announced a significant development. The United States and Iran have reached an agreement on a pea...
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