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UNDECLARED FOREIGN CURRENCY
The 2013 ghost returns: Will higher gold duties actually restrict imports or just fuel the grey market?India’s shock hike in gold and silver import duty to 15% has revived memories of the 2013 crisis. While the move aims to curb dollar outflo...- Hero MotoCorp shares slump 4%, off 2-year high; what dampened D-Street mood?Hero Moto stock, which hit an over 2-year high of Rs 3,244 in early trade, erased the gains to hit a low of Rs 3,032.25 on the National Sto...
- ED searches Hero Moto Chairman Pawan Munjal's residence in money laundering probeThe Enforcement Directorate has searched the residence of Hero MotoCorp's Chairman Pawan Munjal. ET in June had reported that the Ministry ...
- Trump appreciates India for releasing American pastorTennessee pastor Bryan Nerren, who was released by India after intervention from Trump this May, attended a round table with the President ...
- DRI sniffs out trail of smuggled gold tradeThe huge, undeclared currency is allegedly used to buy jewellery overseas and bring it back in person by the same or unrelated parties
- Aberdeen bullish on Trump-proof India'With India being less threatened by possible protectionist measures by US President Donald Trump, Aberdeen is overweight on the country, s...
- Illegality in issuance of Rs 2,000 note, alleges CongressIn a scathing attack on the government for its move to put ink on fingers of common people exchanging notes, he said, "Even dictators have ...
- Ready to work with all opposition parties including CPI(M): Mamata Banerjeesaid that the demonetisation move was taken without any proper planning causing immense hardship.
- Enforcement Directorate issues summons for appearance to Rahat Fateh Ali KhanThe agency has initiated a probe under the Foreign Exchange Management Act (FEMA) sometime back against the singer and his associates.
- Seek NOC before travelling to India: Pak govt to singersThe Culture Ministry will certify Pakistani actors and artistes before the NOCs are issued to them by the Interior Ministry for travelling ...
- Rahat Fateh, manager fined Rs 15 lakh eachSinger’s release follows aggressive diplomatic efforts by Pakistan to end his protective custody.
- Pakistani singer Rahat Ali Khan, manager fined Rs 15 lakhPakistani singer Rahat Fateh Ali Khan and his manager Maroof have been fined Rs 15 lakh in connection with the recovery of undeclared forei...
- DRI slaps FEMA on Rahat and manager; probe overThe Directorate of Revenue Intelligence today slapped the charges of FEMA and Customs Act violation against Pak Sufi Singer & his manager i...
- Some Rahat for Pakistani Sufi singerPakistani singer Rahat Fateh Ali Khan is likely to face adjudication proceedings after his next round of questioning by DRI on February 17.
- Rahat Fateh Ali faces tax evasion chargesPakistani singer asked to appear before DRI on February 17 for further questioning.
- Pak asks India to end "protective custody" of Rahat Fateh AliPakistan on Monday asked India to immediately end the "protective custody" of noted singer Rahat Fateh Ali Khan, detained in New Delhi for ...
- Pakistani singer Rahat Ali Khan questioned over undeclared foreign currencyA nephew of Pakistani singing legend Ustad Nusrat Fateh Ali Khan, Rahat is a top Bollywood playback singer and has several hit numbers to h...
- Rahat Ali Khan questioned over undeclared foreign currencyNoted Pakistani singer Rahat Fateh Ali Khan was extensively questioned by revenue intelligence officials regarding the over Rs one lakh USD...
- Rahat Fateh Ali Khan detained over undeclared foreign currencyNoted Pakistani singer Rahat Fateh Ali Khan was detained at the IGI airport this evening by revenue intelligence sleuths for allegedly carr...
- Kidney scam kingpin to be produced in court on SundayThe prime accused in the kidney scam will be produced in a Nepalese court on Sunday and charged with violating foreign currency laws.
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