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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...- The onshore gateway to global capitalIndia's economy is set to grow significantly, but its global market presence lags. GIFT IFSC is building infrastructure to bridge this gap....
- Investing abroad? These 7 costly mistakes could trigger an income tax noticeWealthy Indians are investing more abroad. However, they must understand the rules to avoid trouble. Mistakes like misusing investment rout...
- Is India's 1991 economic model dead? Why 'reforms' aren't enough & the state must step inIndia faces economic headwinds from global events and domestic investor wariness. The traditional reform model is no longer sufficient. Str...
- India tightens checks on overseas flows as currency pressure mounts, sources sayIndia's central bank and markets regulator are intensifying scrutiny on overseas investments by firms and family offices, issuing multiple ...
- Why investors are ready to play in global equity leagueIndian investors are increasingly looking overseas as global markets outperform domestic equities, driven by themes like AI. While internat...
- 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...
- No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- International funds deliver up to 50% returns in a year, subscriptions halted. Should investors book profits or stay invested?International funds have delivered up to 50% returns in one year, supported by a global tech rally, rupee depreciation, and strong earnings...
- 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 ...
- Iran's Gulf attacks put India’s money flowing engine into one of the toughest testsIndia's essential remittance inflows are confronting an extraordinary obstacle. The intensifying turmoil in West Asia is fueling anxiety am...
- Iran War: India faces 'triple threat' amid West Asia crisisIran War: India faces a potential "triple threat" from a West Asian crisis, with rising energy costs, declining remittances, and reverse la...
- RBI cracks the whip on banks, companies over past reporting lapsesSeveral companies, according to banking circles, are unable to make fresh financial commitments to their offshore arms after the central ba...
- 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...
- Panama Papers: ED may summon BachchansOfficials in anti-money laundering agency said they had issued notices to the Bachchan family some time back asking them to explain their f...
- Money Trail: 12 things to know if you have money stashed in accounts abroadThese tough posers from the taxman will make the offshore account-holders’ head spin.
- Panama Papers: Not all accounts are illegitimate, says Raghuram Rajan“It is important to note that there are legitimate reasons also to have accounts outside, the LRS (Liberalised Remittance Scheme) allows yo...
- Panama papers leak: DLF, Indiabulls Real Estate promoters say they are cleanSameer Gehlaut of Indiabulls Real Estate said all relevant disclosures related to overseas investments through his family trust and other c...
- HDFC Bank opens representative office in Abu DhabiHDFC Bank, the second-largest private sector bank in India, opened its first representative office in Abu Dhabi, to provide services to the...
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