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Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
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"I Was In The Room": S Jaishankar Refutes Trump's India-Pak Ceasefire Claims
Foreign Minister S Jaishankar on Monday called the terror attack in Jammu and Kashmir's Pehalgam an "act of economic warfare" meant to destroy tourism in Kashmir.
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"Never Too Late To Negotiate": German Minister To Iran On Nuclear Talks
Germany's foreign minister appealed to Iran's leaders to make credible assurances that it is not seeking a nuclear weapon and to show it is willing to find a negotiated solution as fears mount of further military escalation between Iran and Israel.
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"Act Of Terror Will Be Considered An Act Of War": PM Modi Tells Trump
Prime Minister Narendra Modi informed US President Donald Trump that India will regard any act of terrorism, not as proxy actions, but as acts of war, stated Foreign Secretary Vikram Misri on Wednesday.
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What's New in the Senate Version of Trump's Tax and Spending Bill
Senate Republicans plan to modify President Donald Trump's massive fiscal package to lower maximum deductions for state and local taxes and limit the impact of a "revenge" tax on foreign investors.
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Explained: The 1950 Act That Lets Assam Expel Foreigners Directly
Assam Chief Minister Himanta Biswa Sarma on Saturday said the state was actively considering using a long-forgotten law from 1950 to directly expel illegal migrants without going through the courts.
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"Not Dilli, Not Pindi, Bangladesh First": BNP's Regional Policy Stance
The BNP, led by Acting Chairperson Tarique Rahman, is emphasising the need for elections and reforms, questioning Yunus's mandate to make long-term foreign policy decisions.
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2 Indian-Origin Singaporeans Charged With Organizing Illegal Assemblies
Two Indian-origin Singaporeans were charged on Tuesday for organising illegal public assemblies of foreign workers demanding payments owed to one of them.
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Days After India's Taliban Outreach, China Huddles With Pakistan, Afghanistan
Days after S Jaishankar spoke with the Taliban's acting Foreign Minister Amir Khan Muttaqi - the first ministerial-level outreach by India to Afghanistan's Taliban regime, China has moved swiftly to organise a meeting between Islamabad and Kabul.
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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In A First, S Jaishankar Speaks To Taliban Foreign Minister, Scripts History
Scripting a new chapter in regional dynamics, External Affairs Minister S Jaishankar on Thursday spoke with the Taliban's acting Foreign Minister Amir Khan Muttaqi over an official phone call.
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Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
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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Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
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"Leave Now...": A 30-Day Warning For Foreign Nationals Staying In US
Foreign nationals who stay in the US longer than 30 days must register with the government and a failure to comply can lead to fines and imprisonment, the Department of Homeland Security under the Donald Trump administration has said.
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Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
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Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
-
"I Was In The Room": S Jaishankar Refutes Trump's India-Pak Ceasefire Claims
Foreign Minister S Jaishankar on Monday called the terror attack in Jammu and Kashmir's Pehalgam an "act of economic warfare" meant to destroy tourism in Kashmir.
-
"Never Too Late To Negotiate": German Minister To Iran On Nuclear Talks
Germany's foreign minister appealed to Iran's leaders to make credible assurances that it is not seeking a nuclear weapon and to show it is willing to find a negotiated solution as fears mount of further military escalation between Iran and Israel.
-
"Act Of Terror Will Be Considered An Act Of War": PM Modi Tells Trump
Prime Minister Narendra Modi informed US President Donald Trump that India will regard any act of terrorism, not as proxy actions, but as acts of war, stated Foreign Secretary Vikram Misri on Wednesday.
-
What's New in the Senate Version of Trump's Tax and Spending Bill
Senate Republicans plan to modify President Donald Trump's massive fiscal package to lower maximum deductions for state and local taxes and limit the impact of a "revenge" tax on foreign investors.
-
Explained: The 1950 Act That Lets Assam Expel Foreigners Directly
Assam Chief Minister Himanta Biswa Sarma on Saturday said the state was actively considering using a long-forgotten law from 1950 to directly expel illegal migrants without going through the courts.
-
"Not Dilli, Not Pindi, Bangladesh First": BNP's Regional Policy Stance
The BNP, led by Acting Chairperson Tarique Rahman, is emphasising the need for elections and reforms, questioning Yunus's mandate to make long-term foreign policy decisions.
-
2 Indian-Origin Singaporeans Charged With Organizing Illegal Assemblies
Two Indian-origin Singaporeans were charged on Tuesday for organising illegal public assemblies of foreign workers demanding payments owed to one of them.
-
Days After India's Taliban Outreach, China Huddles With Pakistan, Afghanistan
Days after S Jaishankar spoke with the Taliban's acting Foreign Minister Amir Khan Muttaqi - the first ministerial-level outreach by India to Afghanistan's Taliban regime, China has moved swiftly to organise a meeting between Islamabad and Kabul.
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
In A First, S Jaishankar Speaks To Taliban Foreign Minister, Scripts History
Scripting a new chapter in regional dynamics, External Affairs Minister S Jaishankar on Thursday spoke with the Taliban's acting Foreign Minister Amir Khan Muttaqi over an official phone call.
-
Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
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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Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
-
"Leave Now...": A 30-Day Warning For Foreign Nationals Staying In US
Foreign nationals who stay in the US longer than 30 days must register with the government and a failure to comply can lead to fines and imprisonment, the Department of Homeland Security under the Donald Trump administration has said.
-
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
