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Manipur To Verify Papers Of Arms Licence Holders, Dealers
- Saturday April 19, 2025
- India News | Press Trust of India
The Manipur government has asked all district administrations in the state to examine the papers of arms licence holders and arms dealers, an official said on Saturday.
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www.ndtv.com
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UK Regulators to Bring Risk Management Laws In Case Stablecoin Projects Fail
- Wednesday June 1, 2022
- Radhika Parashar
Now that UK has recognised stablecoins as a legitimate payment alternative, it aims to safeguard its citizens against financial risks that are generally associated with the crypto industry. As part of UK Treasury’s newly published paper, the Bank of England and other financial authorities will have the power to make all necessary insolvency arran...
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www.gadgets360.com
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Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
- Friday July 21, 2017
- India News | Press Trust of India
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
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www.ndtv.com
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Panama Papers: Supreme Court Grants 2 More Weeks To Centre To Reply
- Monday August 29, 2016
- India News | Press Trust of India
The Supreme Court today granted two more weeks to the centre to file its response on a plea seeking CBI probe against Indian offshore bank account holders named in the Panama papers.
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www.ndtv.com
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Panama Papers: Supreme Court Seeks Centre, RBI's Response In 4 Weeks
- Monday July 25, 2016
- India News | Press Trust of India
The Supreme Court today asked the centre and the RBI to file their response in four weeks on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
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www.ndtv.com
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Panama Papers: Supreme Court Seeks Centre's Reply On Plea For CBI Inquiry
- Monday May 9, 2016
- India News | Press Trust of India
The Supreme Court today sought response from the Centre on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
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www.ndtv.com
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US Watchdog May Review 'Panama Papers' Over Hidden Funds
- Saturday April 9, 2016
- World News | Reuters
The leaked "Panama Papers" exposing holders of thousands of hidden bank accounts for possible violations of anti-bribery law could form the basis for a review by the U.S. Securities and Exchange Commission for possible signs of corruption, according to comments by the head of the agency's unit that fights foreign bribery.
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www.ndtv.com
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Sleepless Nights Ahead For Illegal Panama Account Holders: Arun Jaitley
- Friday April 8, 2016
- India News | Press Trust of India
The multi-agency group, set up to probe offshore accounts disclosed in Panama Papers, is analysing each and every account and those having illegal holdings will not "get sleep at night", Finance Minister Arun Jaitley said on Thursday.
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www.ndtv.com
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Embarrassing That Padma Awardees Named In Panama Papers: Sharad Yadav
- Tuesday April 5, 2016
- India News | Press Trust of India
Questioning the government's decision to constitute a multi-agency team to look into the leaked 'Panama Papers', JD(U) chief Sharad Yadav today said it was "embarrassing" that the list of account holders includes the names of Padma awardees.
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www.ndtv.com
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Vietnam issues stapled visas to Chinese passport holders
- Sunday November 25, 2012
- World News | Press Trust of India
Taking a leaf out of Beijing's past practice of issuing stapled visas for residents of Jammu and Kashmir, Vietnam is issuing visas for Chinese passport holders on separate paper, to counter China's map on its new e-passports showing disputed areas as part of its territory.
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www.ndtv.com
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Manipur To Verify Papers Of Arms Licence Holders, Dealers
- Saturday April 19, 2025
- India News | Press Trust of India
The Manipur government has asked all district administrations in the state to examine the papers of arms licence holders and arms dealers, an official said on Saturday.
-
www.ndtv.com
-
UK Regulators to Bring Risk Management Laws In Case Stablecoin Projects Fail
- Wednesday June 1, 2022
- Radhika Parashar
Now that UK has recognised stablecoins as a legitimate payment alternative, it aims to safeguard its citizens against financial risks that are generally associated with the crypto industry. As part of UK Treasury’s newly published paper, the Bank of England and other financial authorities will have the power to make all necessary insolvency arran...
-
www.gadgets360.com
-
Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
- Friday July 21, 2017
- India News | Press Trust of India
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
-
www.ndtv.com
-
Panama Papers: Supreme Court Grants 2 More Weeks To Centre To Reply
- Monday August 29, 2016
- India News | Press Trust of India
The Supreme Court today granted two more weeks to the centre to file its response on a plea seeking CBI probe against Indian offshore bank account holders named in the Panama papers.
-
www.ndtv.com
-
Panama Papers: Supreme Court Seeks Centre, RBI's Response In 4 Weeks
- Monday July 25, 2016
- India News | Press Trust of India
The Supreme Court today asked the centre and the RBI to file their response in four weeks on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
-
www.ndtv.com
-
Panama Papers: Supreme Court Seeks Centre's Reply On Plea For CBI Inquiry
- Monday May 9, 2016
- India News | Press Trust of India
The Supreme Court today sought response from the Centre on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
-
www.ndtv.com
-
US Watchdog May Review 'Panama Papers' Over Hidden Funds
- Saturday April 9, 2016
- World News | Reuters
The leaked "Panama Papers" exposing holders of thousands of hidden bank accounts for possible violations of anti-bribery law could form the basis for a review by the U.S. Securities and Exchange Commission for possible signs of corruption, according to comments by the head of the agency's unit that fights foreign bribery.
-
www.ndtv.com
-
Sleepless Nights Ahead For Illegal Panama Account Holders: Arun Jaitley
- Friday April 8, 2016
- India News | Press Trust of India
The multi-agency group, set up to probe offshore accounts disclosed in Panama Papers, is analysing each and every account and those having illegal holdings will not "get sleep at night", Finance Minister Arun Jaitley said on Thursday.
-
www.ndtv.com
-
Embarrassing That Padma Awardees Named In Panama Papers: Sharad Yadav
- Tuesday April 5, 2016
- India News | Press Trust of India
Questioning the government's decision to constitute a multi-agency team to look into the leaked 'Panama Papers', JD(U) chief Sharad Yadav today said it was "embarrassing" that the list of account holders includes the names of Padma awardees.
-
www.ndtv.com
-
Vietnam issues stapled visas to Chinese passport holders
- Sunday November 25, 2012
- World News | Press Trust of India
Taking a leaf out of Beijing's past practice of issuing stapled visas for residents of Jammu and Kashmir, Vietnam is issuing visas for Chinese passport holders on separate paper, to counter China's map on its new e-passports showing disputed areas as part of its territory.
-
www.ndtv.com