Foreign Exchange Practices
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Ashok Gehlot Attacks Investigating Agencies Over Summon To His Son
Rajasthan Chief Minister Ashok Gehlot on Saturday attacked the Centre and investigating agencies for summoning his son Vaibhav Gehlot in a foreign exchange violation case, saying that they made it a "practice" to disturb elections.
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ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Laundering
The Directorate of Enforcement (ED) said it had conducted searches on the premises of one of the directors of crypto exchange WazirX, and has issued an order to freeze their bank balances over Rs 60 crore. The ED has been conducting Money Laundering investigation against a number of Indian non-banking finance companies (NBFCs) and their fintech par...
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Chinese Firm Xiaomi's Top Exec Summoned Today In Probe Over India Practices
Probe agency Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi's former India managing director, to appear before it in a probe linked to the firm's business practices conformed with Indian foreign exchange laws, sources said today.
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Cognizant Agrees To Pay $25 Million To Settle Bribery Charges: Report
Cognizant has agreed to pay the amount to settle charges that it violated the Foreign Corrupt Practices Act, Security and Exchange Commission said.
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Donald Trump Calls Chinese 'Grand Champions' Of Currency Manipulation
President Donald Trump declared China the "grand champions" of currency manipulation on Thursday, just hours after his new Treasury secretary pledged a more methodical approach to analysing Beijing's foreign exchange practices.
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Vijay Mallya Asked To Appear In Delhi Court In September
A Delhi court has asked business tycoon Vijay Mallya, wanted in India for thousands of crores in unpaid, loans to personally appear in a case, lifting an earlier exemption.
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Class Action Suit Against Barclays Alleges Forex Rigging Losses
A New York-based investment adviser filed a class action lawsuit against Barclays Plc on Friday alleging that rigged foreign exchange trading practices at the bank caused "significant damages" to its trading partners.
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Experts welcome Sebi regulations for foreign investors
Easier entry norms and streamlining the categories for foreign investors by the Securities and Exchange Board of India (Sebi) will boost domestic market and quicken the pace of their entry, experts said.
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For businesses in China, a minefield of bribery risks
Especially in areas such as dealing with local officials in charge of permits, it is still common for bribes.
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Industry department recommends FDI by foreign carriers in domestic airlines
The note says foreign direct investment by foreign carriers would improve practices in the Indian aviation sector.
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Ashok Gehlot Attacks Investigating Agencies Over Summon To His Son
Rajasthan Chief Minister Ashok Gehlot on Saturday attacked the Centre and investigating agencies for summoning his son Vaibhav Gehlot in a foreign exchange violation case, saying that they made it a "practice" to disturb elections.
-
ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Laundering
The Directorate of Enforcement (ED) said it had conducted searches on the premises of one of the directors of crypto exchange WazirX, and has issued an order to freeze their bank balances over Rs 60 crore. The ED has been conducting Money Laundering investigation against a number of Indian non-banking finance companies (NBFCs) and their fintech par...
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Chinese Firm Xiaomi's Top Exec Summoned Today In Probe Over India Practices
Probe agency Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi's former India managing director, to appear before it in a probe linked to the firm's business practices conformed with Indian foreign exchange laws, sources said today.
-
Cognizant Agrees To Pay $25 Million To Settle Bribery Charges: Report
Cognizant has agreed to pay the amount to settle charges that it violated the Foreign Corrupt Practices Act, Security and Exchange Commission said.
-
Donald Trump Calls Chinese 'Grand Champions' Of Currency Manipulation
President Donald Trump declared China the "grand champions" of currency manipulation on Thursday, just hours after his new Treasury secretary pledged a more methodical approach to analysing Beijing's foreign exchange practices.
-
Vijay Mallya Asked To Appear In Delhi Court In September
A Delhi court has asked business tycoon Vijay Mallya, wanted in India for thousands of crores in unpaid, loans to personally appear in a case, lifting an earlier exemption.
-
Class Action Suit Against Barclays Alleges Forex Rigging Losses
A New York-based investment adviser filed a class action lawsuit against Barclays Plc on Friday alleging that rigged foreign exchange trading practices at the bank caused "significant damages" to its trading partners.
-
Experts welcome Sebi regulations for foreign investors
Easier entry norms and streamlining the categories for foreign investors by the Securities and Exchange Board of India (Sebi) will boost domestic market and quicken the pace of their entry, experts said.
-
For businesses in China, a minefield of bribery risks
Especially in areas such as dealing with local officials in charge of permits, it is still common for bribes.
-
Industry department recommends FDI by foreign carriers in domestic airlines
The note says foreign direct investment by foreign carriers would improve practices in the Indian aviation sector.
