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Total 146 results found. Search for [ illegal import ]

Results 60 to 80 of 146
PTI
November 9, 2018



PTI
November 8, 2018



BusinessToday.In
New Delhi, November 5, 2018
HSBC executes India's first overseas blockchain payment for Reliance IndustriesBritish bank HSBC has executed India's first financial transaction using blockchain for a deal involving an export by Reliance Industries to an American client. The blockchain-enabled letter of credit transaction was for a shipment from the Mukesh Ambani-led company to US-based Tricon Energy, and helped reduce the time required to process the documents. The statement claimed that the solution is a significant impro...


PTI
October 30, 2018



PTI
October 23, 2018
The notice from the Drug Controller General of India follows raids by drug inspectors at various locations across the country on October 5-6.


PTI
October 23, 2018



Joe C Mathew
New Delhi, September 24, 2018
While intraregional trade accounts for 50 per cent of total trade in East Asia and the Pacific and 22 per cent in Sub-Saharan Africa, it forms only 5 per cent of South Asia's total trade.


BusinessToday.In
New Delhi, September 12, 2018
Choksi was allegedly in the business of \"highly inflating\" prices of the gems and jewellery sold from his outlets.


Joe C Mathew
New Delhi, September 3, 2018
The Trump administration believes that there are a lot of US food and agricultural exports that are facing unfair trade barriers. It wants the Indian market to be reopened to US poultry and be opened for pork.


Joe C Mathew
New Delhi, August 6, 2018
Lack of timely decisions and delay in putting in regulatory safeguards may turn India into a GM food junkyard.


Virendrasingh Ghunawat
Mumbai, July 6, 2018
It's not only the diamantaires Nirav Modi and Mehul Choksi who conspired and cheated the Punjab National Bank (PNB) of Rs 13,600 crore loan amount. Mumbai's leading hawala operator Mohammad Farooq was also not far behind, a charge sheet filed by the Enforcement Directorate has revealed.


PTI
May 25, 2018



BusinessToday.In
May 24, 2018
It seems that the Modi government's distrust of cryptocurrencies is surpassed only by its keenness to tax that gravy boat.


PTI
April 27, 2018



BusinessToday.In
April 25, 2018
The Enforcement Directorate (ED) arrested one of Mumbai's biggest hawala operators on Tuesday in a Rs 2,253 crore fake import remittances case.


Mail Today Bureau
April 10, 2018
 Earlier, the RBI had asked the Axis Bank board to reconsider the fourth three-year term it gave to CEO Shikha Sharma last year. The regulator addressed the letter to Axis Bank chairman Sanjiv Misra and gave its reasons for a review. These included the bank's performance and its deteriorating asset quality.


BusinessToday.In
New Delhi, March 27, 2018
The committee has made 84 recommendations under 20 heads stressing on regulating the sector


PTI
March 20, 2018



PTI
February 26, 2018



BusinessToday.in
New Delhi, February 21, 2018
The body has also demanded a through probe in the matter. Raising concern, the industry representatives said they are against any sort of unlawful or illegal actions by any individual, trade or otherwise.


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