You Searched For "Foreign exchange norms violation" and got 20 results
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Xiaomi says it is disappointed after ₹5,551.27 crore seizure order is upheld, claims the remittances are legitimate
In a major setback to Chinese smartphone maker Xiaomi, an appellate authority upheld the Enforcemen…
Rupee rises 13 paise to 81.82 against US dollar in early trade
At the interbank foreign exchange, the domestic unit opened at 81.93 against the dollar, then cl…
PTI
Religare Finvest case: Sebi orders attachment of bank, demat accounts of Shivi Holdings
In its notice, Sebi asked all the banks, depositories and mutual funds not to allow any debit…
PTI
Russia frees Brittney Griner in prisoner exchange with the US after months of pressure
The Biden administration agreed to release the notorious Russian arms dealer Viktor Bout for the re…
Meredith Cash,Sinéad Baker
No country better than India in using tech to protect clients' securities: SEBI chief
There is no country in the world in terms of "margin protection" better than India where technology…
PTI
Sebi fines DS Kulkarni Developers for violating listing norms
New Delhi, Jan 30 () Market watchdog Sebi has imposed a penalty of Rs 10 lakh on DS Kulkarni Develo…
PTI
Hunter Biden sues laptop repair shop owner for exposing his personal life in an 'egregious violation' of his privacy
Biden's lawyers are also seeking depositions from Giuliani, Bannon, and others alleged to possess c…
Oma Seddiq
RBI tries to boost forex reserves by easing NRI deposit norms
The Reserve Bank of India (RBI) on Wednesday announced a series of measures to boost foreign exchan…
Strife At The Top: These 11 C-Suite Execs From India Were ‘Let Go’ In 2013
There is no job
security at the coveted C-Suite. The issues could be many – from poor
performance t…
Sebi fines individual for violating market norms while dealing in MCX scrip
By failing to take pre-clearance for trading of his father, the individual violated code of conduc…
PTI
ICICI Securities settles with Sebi case of alleged violation of stock broker norms
New Delhi, Nov 28 () ICICI Securities Ltd has settled with markets regulator Sebi a case of alleged…
PTI
Sebi fines Rs 15 lakh on MBL & Company for fraudulent trade, stock broker norms violation
"The trading pattern adopted by MBL is of a manipulative and unfair nature with the intention to in…
PTI
Sebi probe suggests prima-facie violations of norms in IndiGo related party transactions; shares plunge
There was no official word on the probe from Sebi, which has been conducting a thorough probe into…
PTI
India’s markets regulator could soon allow the direct listing of Indian companies on foreign stock exchanges
However, the SEBI panel’s recommendation came with two conditions. Firstly, this will…
There’s a new Indian crypto lobby in the making and Zebpay has confirmed its participation
Crypto exchanges are joining hands to create a new lobby in India as regulatory uncertainty still l…
Sebi levies Rs 8 lakh fine on Intercon Finance, 4 other entities for violating takeover norms
New Delhi, Dec 26 () Acting against contravention of takeover norms, markets regulator Sebi has sla…
PTI
Inside the French Foreign Legion commando course that puts US troops to the test in the African desert
"The French are good, and their Foreign Legion is top-notch," a Green Beret with the Army National …
Stavros Atlamazoglou
A Trump advisor's trial could shed light on 'espionage lite' and foreign influence around the former president
The trial of Tom Barrack, the former chair of Trump's inaugural committee, will test the Justice De…
C. Ryan Barber
Biden administration reportedly offered convicted arms trafficker in exchange for the release of Brittney Griner and another American detained in Russia
US Secretary of State Antony Blinken acknowledged that the US made a "substantial proposal" to secu…
Jake Epstein,Meredith Cash
A Pakistani music icon is accused of smuggling currency
The notice, issued on Monday, has been served in a case that pertains to the seizure of undeclar…