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RECORD PENALTY FOREIGN EXCHANGE MISCONDUCT
FIFA World Cup 2026: Tielemans' 124:44 strike sets record as Belgium script historic comebackFIFA World Cup match: Belgium staged a stunning comeback against Senegal, winning 3-2 after extra time thanks to Youri Tielemans' record-br...- Pump-and-dump operation: Sebi bans 221 entities for up to 7 years; Hanif Shekh fined Rs 10 crSebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged r...
- Kerala Assembly urges Centre to withdraw proposed FCRA amendmentsKerala Assembly unanimously passed a resolution demanding the Centre withdraw proposed FCRA amendments, citing severe impacts on voluntary ...
- Firstsource Solutions CFO Dinesh Jain violates insider trading codeFirstsource said the violation was procedural and unintentional. The company informed the stock exchanges that Jain had proactively disclos...
- Working abroad? You may pay zero tax on selling Indian shares if you meet this conditionIndians working abroad can now potentially avoid paying tax on selling Indian shares. The key is to have purchased these shares using conve...
- Foreign investments in your portfolio? Follow this ITR checklist to avoid tax scrutinyResident and Ordinarily Resident (ROR) taxpayers with foreign assets or income must carefully disclose overseas investments, dividends and ...
- ITR filing 2026: Foreign income and overseas assets? Avoid these 7 costly disclosure mistakesReturning Indians face new tax filing complexities. Foreign retirement accounts now necessitate the more detailed ITR-2, moving away from t...
- FIFA World Cup 2026: Davies hits 1000-player mark as Canada registers a historic win over Bafana Bafana in R32Canada secured a historic 1-0 victory over South Africa in the FIFA World Cup knockout stage, with Stephen Eustaquio scoring a dramatic sto...
- RBI's dollar inflow measures buy time, but external risks remainThe Reserve Bank of India's recent measures to boost dollar inflows are a temporary fix, economists warn. While these steps aim to stabiliz...
- Ram temple donation embezzlement probe widens; bank officials under scrutinyAyodhya Police have intensified their probe into alleged embezzlement of Ram temple donations, conducting raids on eight accused and expand...
- FIFA World Cup 2026: Cristiano Ronaldo equals second-highest World Cup appearances as Portugal reach Round of 32Cristiano Ronaldo achieved a significant FIFA World Cup milestone, equaling Lothar Matthaus's 25 appearances, placing him second only to Li...
- Didn’t report FD interest in your ITR? Here’s how you can still correct the mistakeMissed reporting your Fixed Deposit interest in your Income Tax Return? Don't worry, you can still fix it. The Income Tax Department receiv...
- Global Market: South Korea to extend won trading to 24 hours in bid to boost global appealSouth Korea will launch 24-hour trading in the won from July 6 to boost global investor access and improve market appeal. The reform is exp...
- FPIs pump record Rs 39,640 crore into Indian G-Secs in June so farOverseas investors have poured a record ₹39,640 crore into Indian government bonds this June, driven by tax exemptions and expanded access ...
- RBI nudges banks to offer better forex rates to retail customersThe Reserve Bank of India is pushing banks to offer better foreign exchange rates for individuals and small businesses. A new platform allo...
- 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...
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...
- Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...
- Govt revises penalties under FCRA involving receipt of foreign contributions by NGOsNew penalties are now in place for NGOs misusing foreign funds. The Home Ministry has revised compounding penalties for various FCRA violat...
- Australia imposes record $211 million fine on collapsed broker Union Standard, representativesAustralia's federal court has imposed a record A$300.2 million fine on Union Standard and its representatives. The foreign exchange broker ...
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