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TRADE PAYMENT TROUBLES
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- ITR filing AY 2026-27: 8 costly mistakes taxpayers should avoid this tax return filing seasonThe I-T Department’s growing scrutiny, using AI and data analytics tools, leaves little room for omissions and errors, making accurate tax ...
- Balance sheet trick: Decoding another manipulation, and how to spot a bad apple in your portfolio before othersThere is one line in the accounts that most investors skip because it looks routine. But behind that line can sit disputed demands, old los...
- When a small footnote is used as a tool to make a weak balance sheet look strongThis is the uncomfortable truth about company accounts. A number on a balance sheet is not always cash that will return, and a liability tu...
- These large-caps have ‘strong buy’ & ‘buy’ recos and an upside potential of up to 27%As the market seems to be in comeback mode, it helps to be aware that the best (and probably biggest) wealth creator of the last couple of ...
- Tourism and hotel sector stocks: Time for a correction in business? Are analysts getting it wrong? 15 stocks from the ecosystemThe Indian hotel and tourism ecosystem has benefitted from the post-Covid travel urge. Occupancies were high, room rates firm, supply is, i...
- Global firms exploit India's IPO boom to take profits back to home countriesForeign companies are listing their Indian units to send billions of dollars back home. These are mostly secondary offerings, not for raisi...
- Vodafone Idea share price: Citi removes ‘High Risk’ rating, sees up to 22% upside potential; here’s whyVodafone Idea shares have seen significant gains. Citi has upgraded its rating to 'Buy' and set a new target price. This positive outlook i...
- A ₹3 lakh crore rain check? India’s monsoon now comes with a Hormuz fine printIndia’s fertiliser supply chain is under strain as the West Asia conflict disrupts shipping through the Strait of Hormuz, a critical route ...
- Relief now, risk later? ECLGS 5.0 aims to ease MSME stress, industry flags risks in moratorium termsECLGS 5.0 is meant to cushion MSMEs from the impact of the US-Iran war, but will it really help small businesses, industry questions.
- Dollar at week high as markets raise doubts over Iran ceasefireOn the policy front, Federal Reserve nominee Kevin Warsh's comments at a Senate confirmation hearing were interpreted as slightly hawkish, ...
- Russian money piles up abroad amid US pressure on trade paymentsRussian foreign financial assets surged by nearly $60 billion in the first 11 months of 2024 due to delays in international trade settlemen...
- Trouble-hit Trell gets a lifeline; crypto trading volumes dip amid new tax lawsTrell, which has been under a probe for financial irregularities, has sold around 10% stake in AppsForBharat to one of its existing investo...
- RBI cancels registration of 31 NBFCs, majority from West BengalIt also cancelled the certificate of registrations of 17 NBFCs following a request by them for the same.
- NSEL case: Motilal Oswal, Anand Rathi among 5 top brokerages under Sebi lensETNow reported that investigation has revealed wrongdoings among the brokers. Sebi has already completed audit of books of these brokerages.
- Government rejects Haldia Petro's plea of custom duty relaxationHPL had obtained advance license for importing naphtha at zero duty, for which the company was supposed to meet export obligation norms.
- Enforcement Directorate names Jignesh Shah, Joseph Massey in NSEL case chargesheetOfficials said in the over 20,000-page prosecution complaint, the agency has chronicled how theRs 5,600 crore payment crisis scam was perpe...
- Varun Shipping hits 52-week low as lenders impound shipping vesselsVarun Shipping slipped over 3% after three vessels of the company were impounded by lenders.
- Kingfisher Airlines settles above face value after 3 daysShares of financially troubled Kingfisher Airlines today rose over 10 per cent amid broader stock market rally and some value buying after ...
- Swift, diesel cars to help Maruti Suzuki despite labour unrestCarmaker Maruti Suzuki's stock, which ended Monday's trade at 1,096, higher by 1.4%, is hovering just above its 52-week low in late August.
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