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SHELL COMPANIES REGULATION
ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactionsThe Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthoriz...- US holds off blacklisting China's DeepSeek, more than 100 firms deemed security risks, sources sayDeepSeek, CXMT and other companies were approved by an interagency committee last year for addition to the Commerce Department's Entity Lis...
- U.S. held back blacklisting DeepSeek, over 100 Chinese firms despite security concerns, sources sayAmerica has delayed adding over 100 Chinese firms, including AI startup DeepSeek and chipmaker CXMT, to a trade blacklist. These companies ...
- Fast-tracked power plants fuel AI boom, with little public scrutinyNew power plants are being built at an unprecedented speed to meet the growing demand of tech companies. These facilities, often fueled by ...
- Govt amends CSR norms; provides more leeway for companiesCompanies can now invest up to ten percent of their Corporate Social Responsibility funds into special instruments. These instruments are c...
- India’s desi gaming startups tap culture and storytelling to break China’s grip on toy and board game marketIn the vibrant world of play, Indian board games and toys are experiencing a renaissance. Consumers are leaning towards locally inspired op...
- Delivery platforms deploy cooling cover as orders heat upPeople confined to indoors are increasingly turning to online platforms for purchases spanning daily essentials to cooling products and con...
- Non-citizens in US face more scrutiny on bank activities after Trump orderBanks will face increased scrutiny on non-citizen banking activities following a new executive order. The directive mandates flagging payro...
- Dell expands AI factory with NVIDIA to push enterprise AI beyond experimentsAt Dell Technologies World 2026, Dell Technologies announced a major expansion of its Dell AI Factory with NVIDIA, introducing new infrastr...
- Dell pushes local Agentic AI with new Deskside-to-data center strategyDell Technologies has announced a new push toward locally deployed agentic AI systems at Dell Technologies World 2026, introducing Dell Des...
- SC order turns up tax heat on old benami transactionsThe Supreme Court has ruled that tax authorities can retroactively apply the benami law to confiscate assets from transactions predating 20...
- Antarctica's tourism boom raises concerns about contamination and diseaseSoaring tourism to Antarctica, driven by climate change fears, raises concerns about contamination and damage to the fragile ecosystem. A r...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- Heatwave impact: India Inc adopts WFH, safety stepsIndian companies are changing work practices due to severe heatwaves. Businesses are offering flexible hours and work-from-home options. Ou...
- India assured DTAA tax benefits will continue after Supreme Court ruling, Mauritius Cabinet Note saysIndia has assured Mauritius that it will uphold benefits under the Double Taxation Avoidance Agreement. This comes after a Supreme Court ru...
- Trump media company replaces ex-congressman Nunes as CEO after stock plunge that wiped out billionsDevin Nunes, a former California congressmen in Donald Trump's first term, is being replaced temporarily by digital media executive Kevin M...
- Decontrol oil prices and replace cross-subsidies with targeted DBTs for needy householdsDuring recent global crude price volatility linked to West Asia tensions, retail fuel prices in India remained largely unchanged, unlike in...
- Auditors come under lens amid crackdown on shell companiesStepping up the vigil, the corporate affairs ministry as well as Sebi and other regulatory authorities are keeping a close tab on activitie...
- Trading in Inter Globe Finance to resume from tomorrow: BSEIt will be allowed to trade in a price band of five per cent.
- View: What you can do if you are stuck in a `shell' companyThe drastic action and bitter medicine from the markets regulator has obviously left investors with little choice right now.
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