ED probes alleged ESOP misuse to launder money, bypass LRS rulesThe Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This move aims to uncove...
08 May, 2026, 12.11 PM IST
HNIs eye Greece residency as alternative to Dubai optionAffluent Indians are increasingly eyeing Greece as a destination for permanent residency. The motivations behind this trend include evolvin...
10 Apr, 2026, 10.10 PM IST
Online betting firms eye overseas marketsIndian online money gaming companies face uncertainty after a betting ban. They are seeking government clarity on overseas investments and ...
21 Feb, 2026, 06.54 AM IST
Union Budget 2025: Finance Minister focuses on startups with new Rs 10,000 crore AIF FundFinance Minister: India's alternative investment landscape highlights the government's focus on promoting innovation, entrepreneurship, and...
01 Feb, 2025, 02.47 PM IST
Rules to allow brokers to invest in unrelated business may be easedThe finance ministry has proposed amendments to allow stock brokerages to invest in non-securities or unrelated businesses, provided they d...
11 Sep, 2024, 08.05 AM IST
GIFT taps RBI, finance ministry on family fundsThe International Financial Services Centres Authority (IFSCA) is learnt to have approached the ministry of finance and RBI to explore regu...
01 Nov, 2023, 12.53 AM IST
Banks find new ways for overseas investmentWealthy Indians are now being allowed to invest in offshore funds in financial centers like Singapore. In the past month, around four ultra...
09 Oct, 2023, 06.43 PM IST
Remittances overseas, travel spends soared in May to beat TCS hitSignificantly RBI data indicates a surge under all major heads of eligible transactions. But Spends on overseas travel which accounts for o...
30 Jul, 2023, 11.37 PM IST
Budget 2023-2024: Govt proposes PAN as common identifierFor business establishments required to have PAN, which will be used as a common identifier for all Digital Systems of specified government...
01 Feb, 2023, 12.20 PM IST
NSE tracks insider trading rules compliance"NSE has sought a confirmation of compliance from companies-probably to ensure whether companies have been maintaining information in a dul...
15 Aug, 2022, 08.59 AM IST
Banks question transfer of funds by NRIs via LLP routeThe use of limited liability partnership (LLP) vehicles by NRIs to repatriate funds overseas has come under the scrutiny of large domestic ...
25 Jul, 2022, 08.41 PM IST
Can one special resolution nod be allowed for QIP issues done in tranches?The capital markets regulator had recently eased QIP norms by reducing the cooling-off period between two such share sales from six months ...
21 Jul, 2020, 09.14 AM IST
Outward remittances at all-time high in marchIndians sent a record $18.75 billion in FY'20 under the liberalised remittance scheme whose scope was widened in 2015 to facilitate investm...
20 May, 2020, 08.22 AM IST
Companies caught in disclosure dilemmaSebi’s regulations mandate companies to disclose any material development on a continuous basis. However, disclosing the same in the curren...
31 Mar, 2020, 08.33 AM IST
RBI to keep closer watch on those sending funds abroadEver since India’s foreign exchange reserves crossed $100 billion in 2003, the central bank has been allowing Indians to remit money abroad...
06 Apr, 2018, 08.05 AM IST
Indians sent record amount of money abroad in JanuaryOutbound remittances by individual residents touched a new high of $1.2 billion in January, according to Reserve Bank of India data.
26 Mar, 2018, 06.37 AM IST
ED probes if PNB scam is a case of fund round-tripping“ED is examining FDI and the end use of funds,”
23 Feb, 2018, 11.11 AM IST