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DRI slaps FEMA on Pakistani singer Rahat, manager

The Directorate of Revenue Intelligence on Saturday slapped the charges of Foreign Exchange Management Act and Customs Act violation against Pakistani Sufi Singer Rahat Fateh Ali Khan and his......

3 Indians sentenced to 517-year jail term in fraud case in UAE

Two Indian men and a woman have been sentenced to 517 years each in jail by a Dubai court for swindling thousands of people in a multi-million-dollar fraud case, the UAE media reported. Sydney......

US expects India to talk to Pakistan

'The Modi government would chaff at the very idea of holding talks with Pakistan, facilitated by Washington and under close US monitoring, when the 2019 poll is sailing into view.''But in politics......

Sushma's Tokyo visit: Bringing Japan closer

'While economic ties are making incremental progress, it is in the security and strategic domains that the India-Japan synergy is more compelling,' says Dr Rajaram Panda. IMAGE: External Affairs......

Xi preps Kim for Trump summit

'Kim has once again shown astuteness and statesmanship by securing China's support precisely just when it matters most to him,' points out Ambassador M K Bhadrakumar. IMAGE: Seoul, March 28, 2018:......

PNB fraud: How bank auditors failed to detect the scam

The problem here is that internal auditors are good at accounts, but they are not trained to track foreign exchange transactions Illustration: Dominic Xavier/Rediff.com Auditors are facing......

Sebi move on FPI regime grounded

The Securities and Exchange Board of India’s move to harmonise various modes of foreign investments into Indian markets has hit a finance ministry road block. At its board meeting in October,......

Jet-Etihad deal: Finmin raises questions on effective control

After Securities and Exchange Board of India, the Foreign Investment Promotion Board has sought more clarity on the Rs 2,058 crore (Rs 20.58 billion) Jet-Etihad deal about effective control and......

RBI reverses forex relaxation for SEZs

Clamping down  on the delays in repatriating foreign exchange earnings,  the Reserve Bank of India (RBI) has tightened norms for special economic zones (SEZs), asking them to realise and......

'Steps to check gold import showing results'

The government said on Tuesday the recent steps to curb gold import is showing results as demand for foreign exchange to buy gold has come down significantly. "In last 5 -7 days, the large foreign......

BCCI blames Modi for FEMA violations in IPL

Under fire over allegations of foreign exchange violations in IPL, BCCI's top officials o Wednesday blamed sacked Commissioner Lalit Modi for "mistakes" as they told a Parliamentary panel that they......

ED to probe IPL's foreign deals

Even as the Income Tax department is probing the financial dealings of the money-spinning Indian Premier League, the Enforcement Directorate (ED)will look into the alleged murky international deals......
  Web results for Foreign Exchange Department
Why the US has added India to its currency watch list

Learning from the US's 'taper tantrum' in 2013, it is only fair for RBI to be mindful of the need to increase forex reserves to guard against... ...

http://www.msn.com/en-in/news/other/why-the-us-has-added-india-to-its-currency-watch-list/ar-AAvWKdw?srcref=rss
RBI docs

The Reserve Bank of India had two years back conducted a detailed scrutiny to probe allegations of impropriety in ICICI Bank extending loans to... ...

http://news.rediff.com/commentary/2018/apr/15/2-years-back-rbi-found-no-quid-pro-quo-in-icici-loans-to-videocon-rbi-docs/437d52cba9ae15a50977c3ddfce1ad48
US Treasury Department adds India on its watch list

The United States Treasury Department has added India to the currency practices and macroeconomic policies monitoring list, citing an increase in... ...

http://www.dnaindia.com/business/report-us-treasury-department-adds-india-on-its-watch-list-2605035
3 Indians sentenced to 517-year jail term in fraud case in UAE

Two Indian men and a woman have been sentenced to 517 years each in jail by a Dubai court for swindling thousands of people in a... ...

http://www.rediff.com/news/report/three-indians-sentenced-to-517-year-jail-term-in-fraud-case-in-uae/20180411.htm
Deepak Kochhar, the man in the muddle

How Chanda Kochhar, managing director and chief executive officer of ICICI Bank, and her husband, Deepak Kochhar, have come to find themselves in a... ...

http://www.rediff.com/money/report/deepak-kochhar-the-man-in-the-muddle/20180409.htm

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