Foreign Accounts
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'Failed State' vs 'Pak Conspiracy': Noida Workers' Protest Trigger Political Row
The Noida protests offer the opposition an opportunity to test the ruling BJP's dominance running up to next year's Uttar Pradesh Assembly election, and Samajwadi Party boss Akhilesh Yadav and the Congress have acted.
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"Same Script, Different Stage": Iran Invokes Vietnam War In US Critique
Seyed Abbas Araghchi, writing on his official X account, claimed American officials had once sought to project confidence even as the Vietnam War turned against them.
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Religious Trust's Accounts Frozen Over Foreign Funding, Irregularities
The Anti Terrorism Squad (ATS) has taken action against an organisation named Gulzar-E-Raza Trust, freezing its bank accounts over suspected foreign funding and financial irregularities.
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NRIs Can Now Invest In Indian Stocks Via Portfolio Investment Scheme
The Portfolio Investment Scheme (PIS) allows non-resident Indians and foreign investors to buy and sell Indian stocks through a special bank account approved by the RBI.
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Ministry Warns Students On Foreign Entities Collecting Sensitive National Security Data
The Ministry of Education warns students and faculty about foreign entities collecting sensitive information on India's national security through articles and recruitment tactics.
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Foreigner Records Man Dumping Trash Into Sea At Gateway Of India, Internet Reacts Strongly
Several users tagged the Mumbai Police and civic authorities, urging them to take action.
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Skill India Opens Applications For 7 Free Foreign Language Internships
Internships last one month, are available online, and cover practical skills in finance, Python, R, HR, and digital marketing, with both free and paid options.
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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13 Accounts, With Rs 55 Crore, Of Reliance Infra Seized In Laundering Case
In a major action against suspected foreign exchange violations, the Directorate of Enforcement (ED), Special Task Force at its Headquarters, has seized assets worth Rs 54.82 crore belonging to Reliance Infrastructure Limited (R-Infra).
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'Fake Diplomat' Had Links With Controversial Godman Chandraswami: UP Police
An 800-page chargesheet has been filed against Harshvardhan Jain, the alleged mastermind behind a fake embassy racket that duped businessmen across India.
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'Failed State' vs 'Pak Conspiracy': Noida Workers' Protest Trigger Political Row
The Noida protests offer the opposition an opportunity to test the ruling BJP's dominance running up to next year's Uttar Pradesh Assembly election, and Samajwadi Party boss Akhilesh Yadav and the Congress have acted.
-
"Same Script, Different Stage": Iran Invokes Vietnam War In US Critique
Seyed Abbas Araghchi, writing on his official X account, claimed American officials had once sought to project confidence even as the Vietnam War turned against them.
-
Religious Trust's Accounts Frozen Over Foreign Funding, Irregularities
The Anti Terrorism Squad (ATS) has taken action against an organisation named Gulzar-E-Raza Trust, freezing its bank accounts over suspected foreign funding and financial irregularities.
-
NRIs Can Now Invest In Indian Stocks Via Portfolio Investment Scheme
The Portfolio Investment Scheme (PIS) allows non-resident Indians and foreign investors to buy and sell Indian stocks through a special bank account approved by the RBI.
-
Ministry Warns Students On Foreign Entities Collecting Sensitive National Security Data
The Ministry of Education warns students and faculty about foreign entities collecting sensitive information on India's national security through articles and recruitment tactics.
-
Foreigner Records Man Dumping Trash Into Sea At Gateway Of India, Internet Reacts Strongly
Several users tagged the Mumbai Police and civic authorities, urging them to take action.
-
Skill India Opens Applications For 7 Free Foreign Language Internships
Internships last one month, are available online, and cover practical skills in finance, Python, R, HR, and digital marketing, with both free and paid options.
-
CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
-
13 Accounts, With Rs 55 Crore, Of Reliance Infra Seized In Laundering Case
In a major action against suspected foreign exchange violations, the Directorate of Enforcement (ED), Special Task Force at its Headquarters, has seized assets worth Rs 54.82 crore belonging to Reliance Infrastructure Limited (R-Infra).
-
'Fake Diplomat' Had Links With Controversial Godman Chandraswami: UP Police
An 800-page chargesheet has been filed against Harshvardhan Jain, the alleged mastermind behind a fake embassy racket that duped businessmen across India.
