News for 'foreign exchange violation'

India expels 2 Pak embassy officials for espionage

India expels 2 Pak embassy officials for espionage

Rediff.com1 Jun 2020

Pakistan summoned a senior Indian diplomat to register a strong protest over India's decision.

Sushma in soup for helping fugitive Lalit Modi travel

Sushma in soup for helping fugitive Lalit Modi travel

Rediff.com14 Jun 2015

External Affairs Minister Sushma Swaraj was on Sunday at the centre of a major row over helping scam-tainted former Indian Premier League chief Lalit Modi to obtain British travel documents but found strong support from the government and the Bharatiya Janata Party which rejected opposition demands for her resignation over alleged "impropriety".

India's controversial 'messengers of God'

India's controversial 'messengers of God'

Rediff.com25 Apr 2018

A look at few gurus who have attracted controversy in recent times.

US SEC charges China affiliates of top accounting firms

US SEC charges China affiliates of top accounting firms

Rediff.com4 Dec 2012

Monday's move indicated China was refusing to yield in talks with the United States over access to Chinese audit papers, trying to keep foreign regulators off what it sees as its turf.

Compliance window for black money in July

Compliance window for black money in July

Rediff.com22 Jun 2015

Notification, FAQs likely after FM Jaitley returns from the US

E-commerce firms find it hard to do business in India

E-commerce firms find it hard to do business in India

Rediff.com7 May 2014

It is hard enough to make a profit in e-commerce without having to deal with excessive paperwork, legal fees and the constant threat of harassment by revenue officials.

Black money disclosure to be online

Black money disclosure to be online

Rediff.com3 Jul 2015

The government notified the compliance window under the Act.

Wang, Doval agreed on prompt disengagement at LAC: China

Wang, Doval agreed on prompt disengagement at LAC: China

Rediff.com6 Jul 2020

'Both sides had candid and in-depth discussions over easing the current border situation and reached positive common understandings,' it said. 'Both sides welcomed the progress achieved in the recent military and diplomatic meetings, agreed to stay in dialogue and consultation, and stressed the importance to promptly act on the consensus reached in the commander-level talks between Chinese and Indian border troops, and complete disengagement of the front-line troops as soon as possible,' it said.

I-T dept starts analysing deposits post note ban

I-T dept starts analysing deposits post note ban

Rediff.com28 Dec 2016

The Income Tax department has begun the process to examine bank deposits and transactions to check possible black money instances and said once the last opportunity to declare funds in old notes under the PMGKY scheme ends it will be very tough for hoarders.

Pak denies consular access for Kulbhushan Jadhav again

Pak denies consular access for Kulbhushan Jadhav again

Rediff.com2 Jul 2017

Pakistan FO said that it was "travesty of logic" to link the case of Jadhav with civilian prisoners

Will Iranian Women Bring Down The Ayatollahs?

Will Iranian Women Bring Down The Ayatollahs?

Rediff.com27 Sep 2022

Mahsa Amini's tragic custodial death in Tehran has triggered protests across Iran. Defiant, jean clad women minus their tunics and hijabs are marching in unison and shouting 'Down with the dictator' Women in Iran have been pushed to the wall and are no longer willing to abide by the restrictions placed on them, explains Rashme Sehgal.

Japan's legal claim threatens Tata assets in UK: Report

Japan's legal claim threatens Tata assets in UK: Report

Rediff.com28 Jul 2016

The London Commercial court has granted Tata Sons a period of 23 days, starting July 27th 2016, to apply to set aside the exparte order

Etihad set to escape open offer for Jet Airways

Etihad set to escape open offer for Jet Airways

Rediff.com28 Apr 2014

Current FDI norms allow a foreign airline to hold up to 49 per cent in a domestic carrier.

'Sushma helped Lalit Modi to return favours her family received'

'Sushma helped Lalit Modi to return favours her family received'

Rediff.com15 Jun 2015

The Congress on Monday stepped attacked on External Affairs Minister Sushma Swaraj alleging there was "quid pro quo" involved in her "assistance" to Lalit Modi in obtaining British travel documents and demanded that the scam-tainted former Indian Premier League commissioner be brought back and tried in India.

Sebi bans Societe Generale from issuing PNs

Sebi bans Societe Generale from issuing PNs

Rediff.com18 Jan 2010

The Securities and Exchange Board of India (Sebi) on Monday issued a show cause notice and prohibited foreign institutional investor (FII) Societe Generale from issuing, subscribing or transacting in off-shore derivative instruments (ODIs), which are also known as participatory notes, or PNs.

Chanda Kochhar seeks more time to appear before Sebi for a personal hearing

Chanda Kochhar seeks more time to appear before Sebi for a personal hearing

Rediff.com15 Oct 2018

Kochhar has been issued a showcause notice by the regulator for alleged violation of the code of conduct.

The good, bad and ugly side of Maggi controversy

The good, bad and ugly side of Maggi controversy

Rediff.com12 Jun 2015

Indian govt must tighten food safety norms to prevent controversies like the latest one on Maggi noodles.

Adani Group cos under Sebi lens for non-compliance of rules

Adani Group cos under Sebi lens for non-compliance of rules

Rediff.com19 Jul 2021

Markets regulator Sebi and the Directorate of Revenue Intelligence (DRI) are probing some Adani Group companies for alleged non-compliance with rules, the government told Lok Sabha on Monday. Minister of State for Finance Pankaj Chaudhary in a written reply to a question said accounts of three of the six Mauritius-based funds, that have invested most of their money in Adani Group firms, were frozen in 2016 over the issuance of Global Depository Receipt (GDR) by certain listed firms. No freeze was ordered for their holding in other firms.

Future-RIL deal: HC junks FRL plea, seeks Amazon's response

Future-RIL deal: HC junks FRL plea, seeks Amazon's response

Rediff.com29 Oct 2021

The Delhi high court on Friday declined Future Group's plea for stay on an arbitration tribunal order refusing to interfere with the Emergency Award (EA) which restrained it from going ahead with the Rs 24,731 crore merger deal with Reliance Retail. Justice Suresh Kumar Kait sought response from US-based e-commerce giant Amazon which had challenged the merger before the Singapore arbitration tribunal under SIAC, and listed the appeals by Future Coupons Pvt Ltd (FCPL) and Future Retail Ltd (FRL) for further hearing on January 4. Senior counsel Harish Salve, appearing for FRL, urged the court to pass an interim order clarifying that an earlier order passed by the Supreme Court - which stayed all proceedings in relation to the enforcement of the EA - would remain in force despite the subsequent order passed by the duly constituted arbitration tribunal.

India's controversial 'messengers of God'

India's controversial 'messengers of God'

Rediff.com25 Aug 2017

A look at few gurus who have attracted controversy in recent times.

Vasundhara Raje supported Lalit Modi's immigration plea in 2011

Vasundhara Raje supported Lalit Modi's immigration plea in 2011

Rediff.com16 Jun 2015

In a new twist to the Lalit Modi and Foreign Minister Sushma Swaraj row, newly-emerged documents show that Rajasthan Chief Minister Vasundhara Raje agreed to secretly testify in the former's United Kingdom immigration application in 2011.

Sushma-Lalit Modi row: Did PM tacitly help a fugitive, asks Congress

Sushma-Lalit Modi row: Did PM tacitly help a fugitive, asks Congress

Rediff.com15 Jun 2015

Congress charged the entire BJP and the government with "aiding and abetting" Lalit Modi, a fugitive.

Amazon-Future case: SC sets aside Delhi HC orders, remands cases back for fresh decision

Amazon-Future case: SC sets aside Delhi HC orders, remands cases back for fresh decision

Rediff.com1 Feb 2022

The Supreme Court Tuesday set aside three Delhi high court orders including the refusal to grant a stay on the final arbitral award which had restrained Future Retail Ltd from going ahead with its Rs 24,731 crore merger deal with Reliance Retail and ordered fresh adjudication. In a major relief to Future group, a bench headed by Chief Justice N V Ramana also set aside the high court's order of February 2 last year, by which it had directed Future Retail Ltd (FRL) to maintain status quo in relation to the merger deal. The March 18 order of the high court, upholding the EA's award and imposing a cost of Rs 20 lakh on it as well as its directors, has also been set aside.

Make tax evasion a criminal offence: SIT chief

Make tax evasion a criminal offence: SIT chief

Rediff.com14 Dec 2014

Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing illicit wealth abroad, the Special Investigation Team on black money has said.

Pakistan spoiled talks by talking to Hurriyat: Sushma Swaraj

Pakistan spoiled talks by talking to Hurriyat: Sushma Swaraj

Rediff.com26 Sep 2014

External Affairs Minister Sushma Swaraj on Friday said Pakistan "spoiled the talks" by talking to Hurriyat leaders just ahead of foreign secretaries of the two nations were scheduled to meet in Islamabad last month.

Heavy Pak shelling on border villages, 4 hurt

Heavy Pak shelling on border villages, 4 hurt

Rediff.com16 Jul 2015

Pakistani Rangers on Thursday indulged in heavy firing and mortar shelling on five border outposts and some villages in Jammu district which left four persons injured, a day after a woman was killed in the ceasefire violations prompting India to lodge protest with Pakistan.

Where Flipkart raised its $1 billion from

Where Flipkart raised its $1 billion from

Rediff.com30 Jul 2014

Who invested how much into Flipkart in its latest round of $1 billion funding? Vicky Nanjappa/Rediff.com finds out.

Truth behind SRK's business ventures

Truth behind SRK's business ventures

Rediff.com14 Dec 2015

To unravel Khan's overseas business, one has to rewind to 10 years ago when Londoner Richard James Moore floated a real estate company called Winford Estates in Surrey.

Big Billion Day sale cost Flipkart big; govt takes notice

Big Billion Day sale cost Flipkart big; govt takes notice

Rediff.com9 Oct 2014

CCI investigation into predatory pricing likely

What you need to know about govt's ordinance on convicted netas

What you need to know about govt's ordinance on convicted netas

Rediff.com28 Sep 2013

Here's the key difference between the old law (Representation of People's Act 1951) and the new ordinance protecting convicted lawmakers.

Enforcement Directorate to issue show cause to Flipkart

Enforcement Directorate to issue show cause to Flipkart

Rediff.com31 Jul 2014

Enforcement Directorate sources tell Vicky Nanjappa/Rediff.com that the probe into FDI received by Flipkart continues and a show cause notice will be issued to the online retailer.

Sonia meets 'troubleshooter' Pranab, discusses LoC firing

Sonia meets 'troubleshooter' Pranab, discusses LoC firing

Rediff.com17 Aug 2013

Congress President Sonia Gandhi had a two-hour luncheon meeting with President Pranab Mukherjee at Rashtrapati Bhawan on Friday afternoon, disclose highly placed sources at the President's house.

Ladakh Standoff: Return To Status Quo Unlikely, But...

Ladakh Standoff: Return To Status Quo Unlikely, But...

Rediff.com17 Jan 2022

Through the past 18-month period, peace has prevailed in the disputed border regions, which was immensely helpful in the difficult situation that the country was passing through, observes Ambassador M K Bhadrakumar.

'Great risk to nations from undermining independence of central bank'

'Great risk to nations from undermining independence of central bank'

Rediff.com28 Oct 2018

'The Reserve Bank's independence has remained a work in progress, an enduring challenge that the nation has been grappling with on an ongoing basis,' says RBI Deputy Governor Dr Viral Acharya.

Now, Cobrapost stings realtors

Now, Cobrapost stings realtors

Rediff.com28 Nov 2014

The company releases documentary showing top executives of dozens of realty firms offering to launder black money.

India is proficient in making laws but lax in enforcing them

India is proficient in making laws but lax in enforcing them

Rediff.com21 May 2015

Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.

2 Indian-Americans arrested for H1B visa fraud

2 Indian-Americans arrested for H1B visa fraud

Rediff.com13 May 2015

The conspiracy with which Patel and Mohta are charged carries a maximum potential penalty of five years in prison and a $250,000 fine.

CBI may file charge sheet in INX Media case this month

CBI may file charge sheet in INX Media case this month

Rediff.com5 Sep 2019

About 11 entities may be charged in the first charge sheet in the case, the sources said without elaborating on the issue.

15 things that went wrong in '15

15 things that went wrong in '15

Rediff.com29 Dec 2015

Here are 15 things that would have made 2015 a great year.

India's tweaking of FDI norms aimed at only China

India's tweaking of FDI norms aimed at only China

Rediff.com28 Apr 2020

'India-China economic ties are likely to take a hit in the wake of the new situation, but that also provides India with a new opportunity to strengthen its manufacturing base,' points out Dr Rajaram Panda.