Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 146 results found. Search for [ illegal import ]

Results 80 to 100 of 146
Sahil Joshi
Mumbai, February 17, 2018
PNB's Brady House branch received claims from Allahabad Bank and Axis Bank's Forex branches for which LoUs issued by PNB was due. This is when PNB officials found something was amiss.


PB Jayakumar
New Delhi, February 16, 2018
As the Nirav Modi defraud case is unfolding to wider proportions, a look at the trade in diamonds, the world's hardest and most precious stones, reveal all may not be well and shining in that industry.


PTI
February 15, 2018



PTI
January 27, 2018



Rajeev Dubey
New Delhi, November 13, 2017
Vedanta chief Anil Agarwal is on a roll with global prices of zinc and aluminium rising sharply over the past few months. Business Today's Rajeev Dubey spoke to Anil Agarwal on the way forward.


Reuters
July 4, 2017
A hike in taxes on gold sales in India could stoke under-the-counter buying and drive up appetite for precious metal smuggled into the country, where millions of people store big chunks of their wealth in bullion and jewellery.


PTI
New Delhi, May 15, 2017
The CBI has claimed to have busted a major scam of over INR 2,200 crore where 13 companies allegedly remitted the amount to foreign entities against bill payments of imports of only INR 24.64 crore.


PTI
New Delhi, March 31, 2017
The limited period window for exchange of junked Rs 500 and Rs 1,000 notes by Indians who were abroad ended today with many failing to do so because of limited counters and lack of procedural awareness.


M P Ahammed
New Delhi, January 19, 2017
Reduction of gold import duty from the present 10% to 6% has been a long-pending demand of the gems and jewelry industry. But every budget in the recent years overlooked it for some or the other reasons.


PTI
January 19, 2017
The National Investigation Agency (NIA) is looking into the trans-LoC trade of California almonds in Jammu and Kashmir and examining a plane-load of documents seized from there in connection with its probe on possible terror funding through this barter trade with Pakistan.


Virendra Singh Ghunawat
Mumbai, January 4, 2017
This rise of around 10-13 tonnes has gone against the overall trend as the total import in 2016 was around 500-550 tonnes, down from the 700 tonnes of gold imported in 2015.


PTI
New Delhi, January 2, 2017
While the 50-day window for such deposits at banks or post offices ended on December 30, the government has offered a grace period for those who were abroad.


By Tanvi Varma
Delhi, December 13, 2016
Buy the yellow metal at dips or as a long-term investment option, besides keeping a close watch on global factors.


Reuters
December 12, 2016
Axis Bank Ltd, India's top importer of gold, has suspended the bank accounts of some bullion dealers and jewellers after two of its executives at a branch were arrested over alleged money laundering.


Reuters
November 16, 2016
India is the world's second biggest gold buyer, and it is estimated that one-third of its annual demand of up to 1,000 tonnes is paid for in black money - untaxed funds held in secret by citizens in cash that don't appear in any official accounts.


Mail Today Bureau
New Delhi, November 10, 2016
The sudden demonetising of Rs 500 and Rs 1,000 currency notes has come as a major setback to 'hawala' and 'angadia' operators in the country's financial capital, police said. Hawala (informal and illegal money transfer) transactions of around Rs 2,000 crore take place in Mumbai every day, according to the police.


PTI
Washington, November 7, 2016
\"IBM laid off 500 workers in Minneapolis and moved their jobs to India and other countries. A Trump administration will stop the jobs from leaving America, and we will stop the jobs from leaving Minnesota,\" Trump said in his speech in Minneapolis, as part of efforts to woo voters in Minnesota state which has been a Democrat stronghold.


PTI
New Delhi, September 24, 2016
The Delhi government on Friday resolved to ensure foolproof implementation of the ban on Chinese firecrackers this festive season admitting their sale and use continued in the city despite restrictions.


PTI
New Delhi, May 11, 2016
Expressing concern over larger pictorial warnings on tobacco products, industry bodies CII and FICCI today said it has led to spurt in illegal import of cigarettes and the government must take steps to curb such activities while maintaining the status quo on the matter.


PTI
October 18, 2015
In the alleged forex-based black money case, Sebi and stock exchanges have begun a scrutiny of several banks for any violation of disclosure norms


PAGES 5 OF 8  12345