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Flipkart, Amazon Executives To Be Summoned Over Alleged Forex Violations: Report
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms' sellers, a government source told Reuters.
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Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
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RBI Ready To Counter Rupee Slide, Fund Outflow Post-US Election: Sources
India's central bank is well-equipped to deal with a potential sudden outflow of foreign funds and any steep fall in the rupee if Republican candidate Donald Trump wins next week's US presidential election, sources said.
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Donald Trump's Campaign Says Hit By Hackers, Blames "Foreign Sources"
Donald Trump's campaign said Saturday it had been hacked, blaming "foreign sources" for distributing internal communications and a dossier on running mate J.D. Vance.
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Russian Arrested Over 'Destabilisation' Plot For Paris Olympics: Prosecutors
The source said an investigation was opened into "passing intelligence to a foreign power in order to arouse hostilities in France", adding that the crime was punishable by up to 30 years in jail.
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3 Foreign Terrorists, US-Made M4 Rifles In Reasi Terror Attack: Sources
Three foreign terrorists were involved in the attack on a civilian bus in Jammu and Kashmir's Reasi Sunday evening, sources have told NDTV, adding, there are three terror groups operating in the region.
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AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
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India Has Become An Alternative Investment Source For West: UN
Indian economy's growth rate projection for this year has been raised by 0.7 per cent to 6.9 per cent from the forecast made in January by the UN and it retains its position as the world's fastest-growing large economy.
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Viral Video: Vlogger Makes Spoof On 'Real' Origin Of Masala Chai, Internet Reacts
A viral reel by a foreign vlogger about the so-called 'source' of Indian chai in the Himalayas has sparked a range of reactions on Instagram.
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Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources
Mahua Moitra case: Trinamool leader Mahua Moitra has been summoned by the Enforcement Directorate for questioning in a foreign exchange violation case, sources said Wednesday.
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Mahua Moitra Gets Fresh Summons In Foreign Exchange Violation Case
The Enforcement Directorate has issued fresh summons to Trinamool Congress leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case on March 11, official sources said on Monday.
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Billionaire Niranjan Hiranandani Questioned By Probe Agency In Forex Case
Billionaire Niranjan Hiranandani was questioned by the Enforcement Directorate for almost 10 hours (ED) today in a foreign exchange violation case, sources said.
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Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
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Enforcement Directorate Said to Have Not Yet Found Forex Breaches at Paytm Payments Bank
An investigation into possible foreign exchange violations at Paytm Payments bank by India's financial crime fighting agency has not yet found any breaches, a government source directly aware of the matter said on Monday.
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Paytm CEO Vijay Shekhar Sharma Said to Be in Talks With RBI Over Regulatory Concerns
Paytm Chief Executive Vijay Shekhar Sharma met the Indian central bank on Monday to discuss plans to address regulatory concerns, two sources with direct knowledge of the talks said on Tuesday, days after the regulator imposed curbs on its banking affiliate.
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Flipkart, Amazon Executives To Be Summoned Over Alleged Forex Violations: Report
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms' sellers, a government source told Reuters.
-
Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
-
RBI Ready To Counter Rupee Slide, Fund Outflow Post-US Election: Sources
India's central bank is well-equipped to deal with a potential sudden outflow of foreign funds and any steep fall in the rupee if Republican candidate Donald Trump wins next week's US presidential election, sources said.
-
Donald Trump's Campaign Says Hit By Hackers, Blames "Foreign Sources"
Donald Trump's campaign said Saturday it had been hacked, blaming "foreign sources" for distributing internal communications and a dossier on running mate J.D. Vance.
-
Russian Arrested Over 'Destabilisation' Plot For Paris Olympics: Prosecutors
The source said an investigation was opened into "passing intelligence to a foreign power in order to arouse hostilities in France", adding that the crime was punishable by up to 30 years in jail.
-
3 Foreign Terrorists, US-Made M4 Rifles In Reasi Terror Attack: Sources
Three foreign terrorists were involved in the attack on a civilian bus in Jammu and Kashmir's Reasi Sunday evening, sources have told NDTV, adding, there are three terror groups operating in the region.
-
AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
-
India Has Become An Alternative Investment Source For West: UN
Indian economy's growth rate projection for this year has been raised by 0.7 per cent to 6.9 per cent from the forecast made in January by the UN and it retains its position as the world's fastest-growing large economy.
-
Viral Video: Vlogger Makes Spoof On 'Real' Origin Of Masala Chai, Internet Reacts
A viral reel by a foreign vlogger about the so-called 'source' of Indian chai in the Himalayas has sparked a range of reactions on Instagram.
-
Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources
Mahua Moitra case: Trinamool leader Mahua Moitra has been summoned by the Enforcement Directorate for questioning in a foreign exchange violation case, sources said Wednesday.
-
Mahua Moitra Gets Fresh Summons In Foreign Exchange Violation Case
The Enforcement Directorate has issued fresh summons to Trinamool Congress leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case on March 11, official sources said on Monday.
-
Billionaire Niranjan Hiranandani Questioned By Probe Agency In Forex Case
Billionaire Niranjan Hiranandani was questioned by the Enforcement Directorate for almost 10 hours (ED) today in a foreign exchange violation case, sources said.
-
Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
-
Enforcement Directorate Said to Have Not Yet Found Forex Breaches at Paytm Payments Bank
An investigation into possible foreign exchange violations at Paytm Payments bank by India's financial crime fighting agency has not yet found any breaches, a government source directly aware of the matter said on Monday.
-
Paytm CEO Vijay Shekhar Sharma Said to Be in Talks With RBI Over Regulatory Concerns
Paytm Chief Executive Vijay Shekhar Sharma met the Indian central bank on Monday to discuss plans to address regulatory concerns, two sources with direct knowledge of the talks said on Tuesday, days after the regulator imposed curbs on its banking affiliate.
