Preliminary investigations conducted by capital markets regulator Securities and Exchange Board of India and inputs from other regulators and government departments suggest that some brokers were offering structured financial products to their HNI clients under some portfolio investments schemes for high returns of 10-20 per cent.
Recently, companies like Bharti airtel, Idea Cellular, Vodafone and Reliance Communications raised tariffs for their services by about 20 per cent in most operating circles.
Move to ensure deals do not hit govt licence fees, revenue share.
A bit of economic reforms stalled and decisions delayed -- what Narayana Murthy spoke of -- don't hurt if a country's compassionate and inclusive social fabric has survived intact; if the country is happy, observes Shyam G Menon.
The model and actor's Vogue Italia cover will make your jaws drop.
In a meeting on the sidelines of the summit of the Shanghai Cooperation Organisation (SCO) in Dushanbe on Thursday, the two foreign ministers exchanged views on the current situation in the region and agreed that military and diplomatic officials of both sides should meet again and discuss resolving the remaining issues at the earliest.
Facing black money investigations in India and several other countries, global banking giant HSBC on Monday said it is also being probed in the US for hiring candidates related to government officials in Asia Pacific.
Sonam wishes hubby... Shamita talks about strength...
Sources said that the capital markets regulator Securities and Exchange Board of India has come across quite a few cases where GDR route could have been used for round-tripping of funds in the name of capital-raising activities of listed companies from abroad.
These entities have facilitated illicit transactions worth thousands of crores of rupees over the past 2-3 years
Samsung's new addition to the Galaxy S10-series has something for everyone, says Khalid Anzar.
The FIFA 2022 World Cup will kick-off in Qatar on Sunday, November 20. Here is a list of the 26-man squads playing in the quadrennial global football extravaganza.
Real Madrid dug deep in a 3-0 home win against lowly Alaves in the La Liga, but Ligue 1 leaders Paris St Germain their second Ligue 1 loss of the season.
The government informed the Rajya Sabha on Tuesday that it is keeping a watch on a person who is suspected to have used the booming Indian share market for terror funding. "Recently, a case has come to our notice. It is suspected that it may be linked to a person under watch. I cannot divulge further details," Finance Minister P Chidambaram said.
Xi's ascent to power and the quick consolidation of his leadership of the party with a shock anti-graft campaign securing the title of the "core leader" of the party bequeathed only to Mao has indeed forced his rivals in the party to submission and caught the attention of the world.
Ashish Narsale has the details about the newest phones in the market -- the OnePlus 8 Pro and the OnePlus 8.
The investigative agency plans to file a second chargesheet, naming more perpetrators in the Saradha scam.
'The focus is on to cultivate a culture of respect.'
On Monday, a journalist sat through a closed-door meeting between Goyal and state power ministers, in the guise of an event manager.
According to a report, while 121.1 million PAN card holders were there up to March 31, 2011, the number of tax returns filed were just 34.8 million during 2010-11.
In a circular issued recently, the RBI has directed all banks that have issued GDRs or ADRs to take prior consent of the RBI before amending any agreement
Images from the soccer matches played across Europe on Saturday.
Meanwhile, the Directorate General of Civil Aviation has also ordered an engineering audit of the airline after the carrier is said to have found it difficult to provide equipment to operate some flights.
The Central Bureau of Investigation (CBI) had told the finance ministry some "well-known" companies in the power, oil, and telecommunications sectors were involved in round-trip trading by indulging in third-party transfers in violation of law.
The on-going search operation started a fortnight back in which the evasion by firms providing real estate services, including renting and other collaborations was detected, official sources said.
With 59 cameras, including one fixed on the dome of the Rashtrapati Bhavan, public broadcaster Doordarshan is all set to beam live every bit of action of the Republic Day parade which features a fly-past by 75 aircraft of the Indian Air Force over the iconic Rajpath.
The government on Thursday said the Enforcement Directorate is probing alleged violation of FDI regulations by cash and carry chain Walmart.
The Special Investigating Team probing the murder of rationalist and Left leader Govind Pansare suspects role of two more Sanatan Sanstha members, who are absconding in connection with the 2009 Madgaon blast, in the case, police sources said on Monday.
Major political parties on Thursday vehemently opposed any move to bring them under the ambit of the Right to Information Act saying that facilities and subsidised buildings given for their offices do not constitute funding from the government.
Three Paris St Germain players have tested positive for COVID-19, the Ligue 1 club said on Wednesday without revealing their identities.
It is suspected that some of these entities may have brought back their illicit wealth through the stock market route.
The government is contemplating action against private courier companies for bringing international post in the country illegally and delivering them as domestic post
Regulator likely to probe possible violation of insider-trading norms.
Base rate effectiveness under review due to lack of monetary transmission
The Sony Xperia 5 inherits almost all the features from its flagship sibling, Xperia 1, launched earlier this year.