Foreign Exchange
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
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www.ndtv.com
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"When I Asked People Bluntly...": Shashi Tharoor On US-Pak Cooperation
- Saturday July 19, 2025
- India News | NDTV News Desk
In the wake of the US' designation of The Resistance Front (TRF) as a Foreign Terrorist Organisation (FTO), Congress leader Shashi Tharoor has offered insight into the behind-the-scenes diplomatic exchanges that preceded the announcement.
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www.ndtv.com
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Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
- Monday June 30, 2025
- Press Trust of India
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
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sports.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.
-
www.ndtv.com
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Coinbase Breach Said to Be Linked to Customer Data Leak in India
- Tuesday June 3, 2025
- Reuters
Coinbase said in the May SEC filing that it knew contractors accessed employee data "without business need" in "previous months." A May 14 SEC filing revealed that part of the breach involved an India-based employee of the US outsourcing firm TaskUs photographing her work computer with a personal phone.
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www.gadgets360.com
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After Trump's Ban, Hong Kong University Announces "Unconditional Offers" For Harvard Foreign Students
- Saturday May 24, 2025
- World News | Edited by Bhavya Sukheja
HKUST's offer comes after the Chinese government criticised the US government for stopping the enrollment of foreign students and student exchange programmes at Harvard University.
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www.ndtv.com
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What Harvard Said On Trump Halting Its Ability To Enroll Foreign Students
- Friday May 23, 2025
- World News | Edited by Manjiri Chitre
There were over 6,000 international students enrolled at Harvard during the 2024-2025 academic year, representing 27.3 per cent of the student body.
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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.
-
www.ndtv.com
-
Amid Heightened India-Pakistan Tensions, A Caution From Taliban
- Thursday May 8, 2025
- World News | AFP
Afghanistan's Taliban government warned India and Pakistan on Wednesday that further escalation was not "in the interest of the region" after they exchanged artillery fire along their contested frontier.
-
www.ndtv.com
-
Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
- Saturday April 26, 2025
- India News | Indo-Asian News Service
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday.
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www.ndtv.com
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"Carried Friendly Exchanges": China Condoles Death Of Pope Francis
- Tuesday April 22, 2025
- World News | Agence France-Presse
The Vatican on Monday announced the death of the 88-year-old pontiff, who inspired devotion but riled traditionalists during 12 years leading the Catholic Church.
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www.ndtv.com
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Donald Trump Now Wants To Deport US Citizens And Jail Them In Foreign Prisons
- Thursday April 17, 2025
- World News | Edited by Anushree Jonko
The idea of outsourcing US prison operations to El Salvador is not new. In February, Bukele posted on social media about his country's offer to take in convicted US citizens, including those with violent offenses, in exchange for a fee.
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www.ndtv.com
-
Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co-In-Charge
- Thursday April 17, 2025
- India News | NDTV News Desk
The CBI on Thursday searched the residence of Durgesh Pathak - the Aam Aadmi Party's new co-in-charge for the 2027 Gujarat Assembly election - over alleged violations of the foreign exchange law.
-
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.
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www.ndtv.com
-
Why US Is Revoking Student Visas Overnight
- Tuesday April 8, 2025
- World News | Edited by Anushree Jonko
The F-1 visa, which allows foreign students to study full-time at certified schools under the Student and Exchange Visitor Program (SEVP), comes with a set of strict conditions that must be met to maintain compliance.
-
www.ndtv.com
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
www.ndtv.com
-
"When I Asked People Bluntly...": Shashi Tharoor On US-Pak Cooperation
- Saturday July 19, 2025
- India News | NDTV News Desk
In the wake of the US' designation of The Resistance Front (TRF) as a Foreign Terrorist Organisation (FTO), Congress leader Shashi Tharoor has offered insight into the behind-the-scenes diplomatic exchanges that preceded the announcement.
-
www.ndtv.com
-
Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
- Monday June 30, 2025
- Press Trust of India
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
-
sports.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
-
Coinbase Breach Said to Be Linked to Customer Data Leak in India
- Tuesday June 3, 2025
- Reuters
Coinbase said in the May SEC filing that it knew contractors accessed employee data "without business need" in "previous months." A May 14 SEC filing revealed that part of the breach involved an India-based employee of the US outsourcing firm TaskUs photographing her work computer with a personal phone.
-
www.gadgets360.com
-
After Trump's Ban, Hong Kong University Announces "Unconditional Offers" For Harvard Foreign Students
- Saturday May 24, 2025
- World News | Edited by Bhavya Sukheja
HKUST's offer comes after the Chinese government criticised the US government for stopping the enrollment of foreign students and student exchange programmes at Harvard University.
-
www.ndtv.com
-
What Harvard Said On Trump Halting Its Ability To Enroll Foreign Students
- Friday May 23, 2025
- World News | Edited by Manjiri Chitre
There were over 6,000 international students enrolled at Harvard during the 2024-2025 academic year, representing 27.3 per cent of the student body.
-
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
-
Amid Heightened India-Pakistan Tensions, A Caution From Taliban
- Thursday May 8, 2025
- World News | AFP
Afghanistan's Taliban government warned India and Pakistan on Wednesday that further escalation was not "in the interest of the region" after they exchanged artillery fire along their contested frontier.
-
www.ndtv.com
-
Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
- Saturday April 26, 2025
- India News | Indo-Asian News Service
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday.
-
www.ndtv.com
-
"Carried Friendly Exchanges": China Condoles Death Of Pope Francis
- Tuesday April 22, 2025
- World News | Agence France-Presse
The Vatican on Monday announced the death of the 88-year-old pontiff, who inspired devotion but riled traditionalists during 12 years leading the Catholic Church.
-
www.ndtv.com
-
Donald Trump Now Wants To Deport US Citizens And Jail Them In Foreign Prisons
- Thursday April 17, 2025
- World News | Edited by Anushree Jonko
The idea of outsourcing US prison operations to El Salvador is not new. In February, Bukele posted on social media about his country's offer to take in convicted US citizens, including those with violent offenses, in exchange for a fee.
-
www.ndtv.com
-
Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co-In-Charge
- Thursday April 17, 2025
- India News | NDTV News Desk
The CBI on Thursday searched the residence of Durgesh Pathak - the Aam Aadmi Party's new co-in-charge for the 2027 Gujarat Assembly election - over alleged violations of the foreign exchange law.
-
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
-
Why US Is Revoking Student Visas Overnight
- Tuesday April 8, 2025
- World News | Edited by Anushree Jonko
The F-1 visa, which allows foreign students to study full-time at certified schools under the Student and Exchange Visitor Program (SEVP), comes with a set of strict conditions that must be met to maintain compliance.
-
www.ndtv.com