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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
- Sunday July 27, 2025
- India News | Edited by Saikat Kumar Bose
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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www.ndtv.com
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Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
- Thursday July 17, 2025
- India News | Asian News International
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
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www.ndtv.com
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China Rolls Over $3.4 Billion Of Commercial Loans To Pakistan: Report
- Sunday June 29, 2025
- World News | Reuters
China has rolled over $3.4 billion in loans to Islamabad, which together with other recent commercial and multilateral lending will boost Pakistan's foreign exchange reserves to $14 billion, a finance ministry source said.
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www.ndtv.com
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Sensex, Nifty Open Flat After US Federal Policy Decision
- Thursday June 19, 2025
- Business News | Indo-Asian News Service
The Indian benchmark indices opened almost flat on Thursday over the US Federal Reserve policy decision and weak Asian cues, as selling was seen in the IT, PSU bank, FMCG and pharma sectors in the early trade.
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www.ndtv.com
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Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
- Wednesday June 18, 2025
- India News | Press Trust of India
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
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www.ndtv.com
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Pakistan Seeks $4.9 Billion More In Loans After Missing Growth Target
- Wednesday May 21, 2025
- World News | Edited by Sanstuti Nath
The Pakistan government is reportedly planning to borrow USD 4.9 billion from international banks to meet its external financing needs and strengthen its foreign exchange reserves.
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www.ndtv.com
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Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
- Monday May 19, 2025
- India News | Asian News International
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.
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www.ndtv.com
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Stock Market Opens Flat Amid Mixed Global Cues
- Monday May 19, 2025
- Business News | Indo-Asian News Service
The domestic benchmark indices opened flat on Monday amid mixed global cues, as selling was seen in the IT sector in the early trade.
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www.ndtv.com
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Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
- Tuesday April 15, 2025
- India News | Press Trust of India
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
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www.ndtv.com
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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www.ndtv.com
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ED Says Paytm Violated Foreign Exchange Rules
- Monday March 3, 2025
- Reuters
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
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www.gadgets360.com
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Markets Continue Red Streak, Sensex Falls 386 Points In Early Trade
- Wednesday February 19, 2025
- Business News | Press Trust of India
Benchmark indices Sensex and Nifty began the trade on a weak note on Wednesday, but later bounced back, driven by buying in blue-chip bank stocks and fresh foreign fund inflows.
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www.ndtv.com
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RBI Ready To Counter Rupee Slide, Fund Outflow Post-US Election: Sources
- Thursday October 31, 2024
- World News | Agence France-Presse
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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www.ndtv.com
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Sensex Tanks 1,017 Points To Close At 2-Week Low Amid Weak Global Trends
- Friday September 6, 2024
- Business News | Press Trust of India
Falling for the fourth straight day, benchmark Sensex tanked 1,017 points to close at a two-week low on Friday due to selling in IT, oil & gas and PSU bank shares triggered by weak global trends and foreign fund outflows.
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www.ndtv.com
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India's Forex Reserve Touches Record High Of $681 Billion
- Sunday September 1, 2024
- Business News | Asian News International
India's foreign exchange reserves increased by USD 7.023 billion, reaching a fresh record high of USD 681.688 billion, during the week that ended on August 23, according to data released by the Reserve Bank of India.
-
www.ndtv.com
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
- Sunday July 27, 2025
- India News | Edited by Saikat Kumar Bose
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
www.ndtv.com
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
- Thursday July 17, 2025
- India News | Asian News International
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
-
www.ndtv.com
-
China Rolls Over $3.4 Billion Of Commercial Loans To Pakistan: Report
- Sunday June 29, 2025
- World News | Reuters
China has rolled over $3.4 billion in loans to Islamabad, which together with other recent commercial and multilateral lending will boost Pakistan's foreign exchange reserves to $14 billion, a finance ministry source said.
-
www.ndtv.com
-
Sensex, Nifty Open Flat After US Federal Policy Decision
- Thursday June 19, 2025
- Business News | Indo-Asian News Service
The Indian benchmark indices opened almost flat on Thursday over the US Federal Reserve policy decision and weak Asian cues, as selling was seen in the IT, PSU bank, FMCG and pharma sectors in the early trade.
-
www.ndtv.com
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
- Wednesday June 18, 2025
- India News | Press Trust of India
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
www.ndtv.com
-
Pakistan Seeks $4.9 Billion More In Loans After Missing Growth Target
- Wednesday May 21, 2025
- World News | Edited by Sanstuti Nath
The Pakistan government is reportedly planning to borrow USD 4.9 billion from international banks to meet its external financing needs and strengthen its foreign exchange reserves.
-
www.ndtv.com
-
Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
- Monday May 19, 2025
- India News | Asian News International
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.
-
www.ndtv.com
-
Stock Market Opens Flat Amid Mixed Global Cues
- Monday May 19, 2025
- Business News | Indo-Asian News Service
The domestic benchmark indices opened flat on Monday amid mixed global cues, as selling was seen in the IT sector in the early trade.
-
www.ndtv.com
-
Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
- Tuesday April 15, 2025
- India News | Press Trust of India
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
-
www.ndtv.com
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
www.ndtv.com
-
ED Says Paytm Violated Foreign Exchange Rules
- Monday March 3, 2025
- Reuters
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
-
www.gadgets360.com
-
Markets Continue Red Streak, Sensex Falls 386 Points In Early Trade
- Wednesday February 19, 2025
- Business News | Press Trust of India
Benchmark indices Sensex and Nifty began the trade on a weak note on Wednesday, but later bounced back, driven by buying in blue-chip bank stocks and fresh foreign fund inflows.
-
www.ndtv.com
-
RBI Ready To Counter Rupee Slide, Fund Outflow Post-US Election: Sources
- Thursday October 31, 2024
- World News | Agence France-Presse
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.
-
www.ndtv.com
-
Sensex Tanks 1,017 Points To Close At 2-Week Low Amid Weak Global Trends
- Friday September 6, 2024
- Business News | Press Trust of India
Falling for the fourth straight day, benchmark Sensex tanked 1,017 points to close at a two-week low on Friday due to selling in IT, oil & gas and PSU bank shares triggered by weak global trends and foreign fund outflows.
-
www.ndtv.com
-
India's Forex Reserve Touches Record High Of $681 Billion
- Sunday September 1, 2024
- Business News | Asian News International
India's foreign exchange reserves increased by USD 7.023 billion, reaching a fresh record high of USD 681.688 billion, during the week that ended on August 23, according to data released by the Reserve Bank of India.
-
www.ndtv.com