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FOREIGNERS ACT VIOLATION
China, Taiwan spar over legality of coast guard patrols east of islandChina and Taiwan are in a dispute over Chinese coast guard patrols near Taiwan's waters. Taiwan claims these patrols are harassing merchant...- Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department filesVictims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...
- FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...
- RBI clears Myntra's FEMA violations after penalty payment; ED closes investigationThe Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the ...
- Malviya Nagar blaze: Court sends hotel owner Lavkesh Bajaj to 4 days' police custodyA Delhi court has sent hotel owner Lavkesh Bajaj to four days' police custody. This is in connection with a fire at a Malviya Nagar hotel. ...
- Delhi hotel fire: Probe narrows focus on blocked roof exit, heaters, norm violations and ownership tangleDelhi Police are investigating a devastating hotel fire in Malviya Nagar. Key findings include a blocked roof exit and cooking heaters in g...
- Delhi hotel Fire: Who is Lavkesh Bajaj, Malviya Nagar hotel owner, and how did a six-room B&B become a 25-room hotel?Lavkesh Bajaj hotel owner: A devastating fire at Flourish Stay B&B in Malviya Nagar claimed 21 lives. Owner Lavkesh Bajaj is now under inve...
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...
- Muted opening likely as GIFT Nifty indicates a negative start for D-StNifty resumed its downward trend, falling on Wednesday due to geopolitical tensions in West Asia and elevated crude oil prices. Persistent ...
- Pakistan embarrassed in Japan as 'illegal' mosque inaugurated in presence of Pak ambassador now faces demolitionA mosque inaugurated by Pakistan's ambassador in Japan has sparked a diplomatic and legal controversy. Japanese authorities declared the st...
- Multiple nuclear operations in Iran have now halted amid ongoing conflict: IAEA chiefDirect talks between Israel and Lebanon continue in Washington amid ongoing hostilities. International observers watch regional nuclear sec...
- ED investigates Vedanta Group for FEMA violationsA Vedanta spokesperson said the company was cooperating with the authorities. "We are extending full cooperation to the authorities and are...
- ED searches against Vedanta Group in FEMA caseVedanta Group FEMA Case: The Enforcement Directorate is searching Vedanta Group properties in Delhi and Mumbai. This action is part of an i...
- Suzlon Energy shares crack 5% after Rs 29 crore Sebi fine for misleading financials; company clarifiesSuzlon Energy shares 5% dipped after Sebi imposed nearly Rs 29 crore in penalties on the company and former executives for misrepresenting ...
- ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cashThe Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...
- ‘Tehran said goodbye to “must” 47 years ago’: Iran rejects Trump’s claims of imminent dealIran stated no final ceasefire understanding has been reached, rejecting external pressure and asserting self-determination. This follows U...
- Sebi fines Suzlon Energy Rs 29 crore for misleading financial statements; promoters, executives also penalisedSEBI has fined Suzlon Energy Rs 29 crore and several former executives for misrepresenting financial statements, inflating profits via circ...
- US death tax trap: Uncle Sam's wealth puzzle leaves rich Indians worried for their kidsRich Indian families are racing to shield booming US stock portfolios from America’s 40% inheritance tax, but face complex FEMA and LRS hur...
- Jairam Ramesh flags violation of FRA in clearance of Great Nicobar Island Project, urges action from Ministry of Tribal AffairsIn a letter addressed to Jual Oram, Ramesh argued that the project proceeds in direct violation of the Forest Rights Act (FRA) and the righ...
- Iran’s Supreme Leader warns US has no safe place as truce violation triggers fresh tensions in Middle EastIran claims US strikes in Hormozgan province breached a seven-week ceasefire. The US military states the strikes were defensive, targeting ...
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