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Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...- Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...
- ISI asks terror sympathisers to join national political parties to escape crackdown: OfficialsPakistan's ISI is pushing its operatives into mainstream political parties in Jammu and Kashmir. This move aims to evade security crackdown...
- ED attaches Rs 634-crore assets in money laundering case against Unitech realty projectA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...
- DK Shivakumar: The future CM wears Prada; Gucci, LV and Ferragamo tooKarnataka leader DK Shivakumar stands out for his open display of luxury brands. He is known for wearing designer scarves and watches. Shiv...
- Why West’s crypto rules matter for East’s financial futureThe US CLARITY Act addressing legal uncertainty will shape global crypto regulation. Eastern hubs like the UAE and Singapore are moving ahe...
- India rewrites China FDI rulebook with 'securonomics' pivotIndia has recently revised its foreign investment policies for countries that share a land border, as detailed in Press Note 2 of 2026. Dep...
- Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on XNew-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.
- Your employer may soon pay your SIP from salary: Sebi's new mutual fund proposal explainedYour employer might soon invest in mutual funds directly from your salary. Sebi is considering a new proposal to allow this. Employees can ...
- Explained: What is US Senate’s CLARITY Act and why does it matter for crypto investors?The Republican-led Senate Banking Committee has advanced the long-awaited CLARITY Act, a landmark crypto regulation bill aimed at defining ...
- ED freezes Rs 526 crore bank deposits in PMLA case against GameskraftIn a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...
- Bangladesh and Pakistan sign anti-narcotics cooperation MoUBangladesh and Pakistan are boosting security ties. A new agreement will strengthen efforts against drug trafficking and money laundering. ...
- Paraguay launches Golden Visa program offering permanent residency to foreign investorsParaguay has launched the Investor Pass. This new system simplifies permanent residency for foreign investors. It offers various investment...
- Failed to report US stocks gained via ESOP? Use this one-time Amnesty scheme; Know how it worksA one-time amnesty scheme, the FAST-DS, has been introduced to help Indian residents and NRIs resolve past non-compliance with reporting fo...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
- ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...
- Andhra liquor scam: Kickbacks ''systematically" laundered through office boys or employees, say policeAndhra Pradesh police filed a chargesheet regarding a Rs 3,500-crore liquor scam. The investigation revealed kickbacks were laundered using...
- Money laundering case: Enforcement Directorate likely to grant Vijay Mallya extensionED had summoned him for a "personal appearance" on March 18 under the provisions of the Prevention of Money Laundering Act (PMLA).
- Sebi tightens screws on dubious inflows from loosely regulated, offshore entitiesAs the market touches a new high, Sebi is clamping down on dubious inflows from loosely regulated, offshore entities, particularly those lo...
- Sinha Panel recommends joint patrol of fund flows in stock exchangesThe panel also demanded a crackdown on multi-tiered structures floated in tax havens for round-tripping of black money.
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