You Searched For "Foreign exchange norms violation" and got 20 results
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3 mins read
SEBI proposed F&O norms to hit exchanges, brokers, says reports
SEBI, in its consultation paper in July, proposed seven measures, including increasing minimum cont…
PTI
1 min read
Enforcement Directorate searches Hiranandani Group premises in Mumbai
Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), accordin…
ANI
8 mins read
Hindenburg target SEBI chief, she calls charges baseless, Adani says no commercial relationship with SEBI head
Madhabi Puri Buch and her husband Dhaval Buch in a joint statement strongly denied the "baseless al…
PTI
2 mins read
EXCLUSIVE: 84% of the ₹5,551.27 crore of the alleged illegal remittance by Xiaomi India were to the Qualcomm Group
The ED claimed that Xiaomi India had illegally remitted ₹5,551.27 crore in February 2022. The am…
2 mins read
Casino organizers in Hyderabad grilled by ED over FEMA violations
Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy appeared before the Enforcement D…
1 min read
ED send notices to crypto firms — CoinSwitch, CoinDCX to probe any foreign exchange violations
The ED is trying to ascertain whether these firms were involved in foreign exchange violations o…
1 min read
Enforcement Directorate files case against BBC for irregularities in foreign funds
The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Ac…
ANI
2 mins read
Market regulator SEBI eases FPI onboarding process
SEBI has simplified the procedural requirements for onboarding of Foreign Portfolio Investors (FPIs…
PTI
1 min read
Iran rations euros as fights break out at foreign-exchange offices amid rial's plunge to record lows
Iran's currency, the rial, plummeted on Monday to a new all-time low of more than 500,000 against t…
Filip De Mott
4 mins read
Adani-Hindenburg case: Easy to make allegations, can't take unsubstantiated ones, remarks SC
Hearing the Adani-Hindenburg matter, the Supreme Court on Friday remarked that it is easy to make a…
ANI
2 mins read
ED slaps over Rs 9,300 crore FEMA notice against BYJU's, main promoter Raveendran
T he Enforcement Directorate on Tuesday said it has issued a foreign exchange violation show cause …
PTI
3 mins read
These 11 senators supported Bernie Sanders's resolution to force a State Department report on Israeli human rights violations in Gaza
While the effort failed, it's an indicator of where senators stand on Israel's military campaign in…
Bryan Metzger
2 mins read
Karnataka High Court allows Xiaomi to take overdraft for payments, restricts royalty payment
Vacation Judge Justice S. Sunil Dutt Yadav on Thursday also extended the interim order till May …
1 min read
Crypto exchange Kraken will pay more than $360,000 to settle allegations it violated US sanctions by serving users in Iran
The Treasury Department said Kraken processed 826 transactions valued at $1.68 million on behalf of…
Carla Mozée
2 mins read
Prosecutors say new evidence shows Sen. Bob Menendez received gifts in exchange for working with Qatari royal family member
Prosecutors say Senator Bob Menendez used his position to help real estate buisnessman Fred Daibes …
Hannah Getahun,Associated Pre…
4 mins read
Canada withdraws 41 diplomats from India after threat to revoke their immunity: Foreign Minister Melanie Joly
Canada has withdrawn 41 diplomats and their family members from India after it threatened to strip …
PTI
3 mins read
Adani-Hindenburg row: Supreme Court adjourns hearing
Solicitor General Tushar Mehta informed the SC that SEBI is seeking an extension of time for conduc…
ANI
3 mins read
SEBI investigating Adani since 2016 is factually baseless, regulator tells SC
The Securities and Exchange Board of India apprised the Supreme Court on Monday that the market reg…
ANI
1 min read
Citibank, JPMorgan, and other banking giants are facing a potential class action lawsuit over ripping off clients on currency trades, report says
The banks, which include UBS, Barclays, Citibank, and JPMorgan, are accused of colluding to rig pri…
Ethan Wu
2 mins read
FEMA violation: ED seizes properties worth ₹41.64 crore of Zavareh Poonawalla
The Enforcement Directorate (ED) has seized three immovable properties worth ₹41.64 crore under the…