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FOREX VIOLATIONS
Rupee falls 31 paise to close at 95.67 against US dollarThe rupee depreciated by 31 paise to 95.67 against the US dollar on Wednesday, influenced by proposed US additional duties on Indian import...- Global Markets: European shares edge higher as auto, chemical stocks riseEuropean shares neared an all-time high, boosted by strong auto and chemical stocks, despite ongoing Middle East tensions. Investors are ca...
- 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...
- Can you fulfil your study abroad dream without going broke? Here are 7 ways to minimise costsStudying abroad involves more than just academic merit; it's a significant financial investment. Indian students often underestimate hidden...
- HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...
- 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...
- ED flags failure to submit papers, delays by Byju’s; HCL eyes Karnataka for chip facilityByju’s founder and chief executive Byju Raveendran could be in trouble after the Enforcement Directorate (ED) said he appears to be “guilty...
- ED searches cos for forex violations, money laundering"Based on the information shared by Sebi, the searches over alleged irregularities under forex rules and money laundering were conducted. T...
- ED questions Tina Ambani in alleged forex violation caseAccording to officials, the probe stems from revelations made by International Consortium of Investigative Journalists's Pandora Papers cas...
- ED questions Anil Ambani over alleged forex violationAccording to sources, Ambani along with his representatives arrived by the agency's office around 10 am and left around 6 pm. "During the c...
- ED raids at 25 locations for alleged forex violations by gaming appsThe Enforcement Directorate (ED) on Wednesday conducted fresh searches at 25 locations for alleged forex violations by gaming apps. "Remitt...
- ED summons execs of Xiaomi, OnePlus over 'forex violations'In the case of Xiaomi, the ED is probing alleged foreign remittances of more than ₹1,000 crore, said people in the know. These remittances ...
- Edelweiss jumps 8% as firm denies FEMA violation chargeThe ED had recently summoned Shah in connection with the company's dealings with Capstone Forex.
- ED issues notice to Karti Chidambaram for forex violationsThe agency issued a similar notice to another firm M/s Vasan Health Care Private Limited, which is based in Chennai, for alleged forex viol...
- Number of Rs 6,000 crore higher than what preliminary investigations indicate: BB Joshi, Bank of Baroda"Within the quantum of money that has gone out, only 10% of that has actually come by way of cash. The rest has come from 38 other banks."
- ED summons Shah Rukh Khan over forex violationAn audit by the Enforcement Directorate (ED) concluded that Kolkata Knight Riders' shares were undervalued during a transfer transaction.
- Blackmoney: SIT empowers Enforcement Directorate to check huge forex violationsThe SIT, for the first time, has authorised the ED to obtain regular information on export outstanding amount of more than Rs 100 crore.
- IPL spot-fixing: ED widens probeThe ED, in February this year, had issued a notice of Rs 98.5 crore fine on IPL franchise Rajasthan Royals for alleged forex violations.
- Google, Yahoo! under fire; Enforcement Directorate to probe forex law violationED has begun a preliminary probe, an official of the agency said without providing more details. No showcause notice has been issued yet.
- CWG: ED probe to extend beyond Queen Baton RelayThe Enforcement Directorate is probing possible forex violations in the overlays work carried out for the recently held 19th CWG besides th...
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