News Muncher - category entities

3 days, 11 hours ago

Six entities pay ₹3.49 crore to settle front-running trade case with Sebi

Six entities, including Samir Kothari and Jitendra N. Kewalramani, has settled with Sebi in a case pertaining to the suspected front-running of trades by paying ₹3.49 crore towards settlement charges. These included disgorgement of unlawful gain totalling ₹2.06 crore along with 12 per cent interest per annum from the date of the impugned transaction to the date of filing of …

Settlement Sebi Applicants Settle Entities Jitendra Kothari

4 days, 18 hours ago

US's strong action against Pakistan, sanctions aerospace, defence agency for proliferation of missiles

India TV News

Washington: The United States on Wednesday slapped sanctions on four Pakistani entities, including the state-owned flagship aerospace and defence agency -- National Development Complex -- on charges of contributing to Pakistan's ballistic missile programme. The NDC has worked to acquire items in furtherance of Pakistan's long-range ballistic missile programme -- including special vehicle chassis intended to be used as launch …

Pakistan Missile Ballistic Missiles Programme Including Ballistic Ndc

1 week ago

EU sanctions against Russia over Ukraine war targets its ‘shadow fleet’, China

Hindustan Times

The European Union has adopted a 15th package of sanctions against Russia over its invasion of Ukraine, including tougher measures against Chinese entities and more vessels from Moscow's so-called shadow fleet, the EU Commission said in a statement on Monday. "Namely one individual and two entities facilitating the circumvention of EU sanctions, and four entities supplying sensitive drone components and …

Ukraine Russia Sanctions Chinese Russian North Korean Entities

1 week, 3 days ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

Mumbai Money Laundering Crore Allegedly Ted Movable Assets Dentsu

EU targets Russia’s ghost fleet shipping oil in a new round of sanctions

Associated Press

BRUSSELS — European Union envoys have agreed a new raft of sanctions against Russia over its war on Ukraine, targeting in particular a vast shadow fleet of ships that Moscow is exploiting to skirt restrictions on transporting oil and fuel, the EU’s Hungarian presidency said on Wednesday. The sanctions are aimed at about 50 of what are routinely decrepit ships …

Ukraine Russia Sanctions

1 week, 5 days ago

EU informs India on firms breaking sanctions through dealings with Russian firms

Hindustan Times

New Delhi: The European Union has provided information to Indian authorities about Indian entities that are apparently violating EU sanctions through their dealings in technology components with Russian firms, people familiar with the matter said. The EU has worked with like-minded partners to draw up the list of “Common High Priority sanctioned goods” or “battlefield items” for which businesses should …

India Ukraine Russia Sanctions Indian Russian Items

1 week, 5 days ago

At 52-week low! Mishtann Foods share price hits lower circuit for 4th session on SEBI ban

Live Mint

Stock Market Today: Shares of Mishtann Foods hit their lower circuit limit for the fourth consecutive session on Wednesday, December 11, as the fallout from the Securities and Exchange Board of India's ban over fraud activities deepened. Mishtann Foods share price was locked in the 10 per cent lower circuit on Tuesday, December 10, and 20 per cent lower circuits …

Stock 2024 Share Cent Sebi Low Foods

1 week, 6 days ago

EU shares with India inputs on Indian entities making supplies to Russia in 'violation' of G7 sanctions

Hindustan Times

New Delhi, The European Union has provided India with inputs on the alleged involvement of certain Indian entities in supplying "high priority" goods with possible military application to Russia in violation of Western sanctions, people familiar with the development said. EU shares with India inputs on Indian entities making supplies to Russia in 'violation' of G7 sanctions EU Sanctions Envoy …

India Russia Indian Russian Sullivan Entities Indian Entities

1 week, 6 days ago

RBI approves Burman family entities’ open offer to acquire 26 pc additional stake in REL

Live Mint

New Delhi, Dec 10 The Reserve Bank has approved the open offer of Burman family -- the promoters of FMCG major Dabur -- to acquire an additional 26 per cent stake in NBFC firm Religare Enterprises Ltd. The Reserve Bank of India said it has granted its "approval for the proposed increase in shareholding of existing shareholders" -- four Burman …

Cent Rbi Entities Nbfc Rel Burman Family Religare Enterprises

2 weeks ago

Suggestions from over 100 entities on Digital Competition Bill under consideration: FM

Live Mint

New Delhi: The government consulted over 100 entities including some of the businesses likely to be impacted by the proposed digital competition law, such as Amazon, Apple India Pvt. The minister told the House in a written reply that pre-legislative consultations on the Draft Digital Competition Bill were held as per the ministry of corporate affairs’ policy. Closed-door consultations were …

India Digital Minister Competition Bill

2 weeks ago

ESG investing remains fraught with challenges

Live Mint

With global warming, dwindling biodiversity and rising pollution threatening posterity and widening economic disparities, campaigns such as Race to Zero and the United Nations’ Sustainable Development Goals matter more than ever. ESG funds have found favour among investors globally because they help meet responsible-investing goals while entrusting the arduous stock-selection process to fund managers. An ESG fund may be actively …

India Investing Sustainability Companies Fund Funds Esg

2 weeks, 5 days ago

US sanctions 35 entities & ships for transporting Iranian oil, including 2 Indian firms

Firstpost

Two Indian companies are among 35 entities and vessels sanctioned by the United States for transporting Iranian oil In the latest tranche of sanctions on Iran, the United States has imposed sanctions on 35 entities and ships for transporting Iranian oil. The firms sanctioned for transporting Iranian oil include two Indian firms as well. The Treasury said the two companies …

Oil Sanctions Indian Treasury Petroleum Iranian Oil Firms

2 weeks, 5 days ago

US imposes sanctions on 35 entities, vessels for transporting Iranian oils

Deccan Chronicle

Washington: The United States on Tuesday imposed sanctions on 35 entities and vessels, including two from India, for transporting Iranian oil to other countries. The two India-based entities are Vision Ship Management LLP that manages and operates the PHONIX, and Tightship Shipping Management Private Limited. According to the Treasury, India-based Vision Ship Management LLP manages and operates the PHONIX, formerly …

India Oil Black Panther Management Treasury Iranian Iranian Oil

3 weeks ago

Mint Explainer: Why Trai's anti-spam measures have raised misplaced concerns over delayed OTPs

Live Mint

India’s telecom regulator has tightened regulations to counter spam and unsolicited messages. Apart from telcos, Trai is working with central and state governments departments, and entities regulated by the Reserve Bank of India, Securities and Exchange Board of India, Pension Fund Regulatory and Development Authority and Insurance Regulatory and Development Authority of India to raise awareness. India has over 1 …

India Messages Pes Message Entities Trai Otps

3 weeks ago

HPZ Token scam: ED attaches assets worth ₹106.2 crore

Hindustan Times

MUMBAI: The Enforcement Directorate has provisionally attached the proceeds of crime in the form of movable and immovable assets belonging to several suspects, including Chinese-linked shell entities, accused of conning investors of hundreds of crores on the promise that their investments would get doubled through a mobile application, HPZ Token, online gaming and betting websites. HPZ Token scam: ED attaches …

India Bitcoin Crore Chinese Entities Token Scam Hpz Token

3 weeks, 2 days ago

Time for India to ring fence its chip talent from Chinese poaching

Firstpost

Though India’s strengths in the sector are nowhere near that of China’s, the Chinese objective will be to surround India and simply shove it out of any serious heft in global semiconductor supply chains One of Sun Tzu’s finest dicta is that “the supreme art of war is to subdue the enemy without fighting”. India’s planned revival of the SCL …

India China Japan Intellectual Property Supply Indian Industrial

3 weeks, 6 days ago

MCG imposes fines worth ₹30.1L on 705 entities for violating Grap norms

Hindustan Times

The Municipal Corporation of Gurugram has imposed fines totalling ₹30.1 lakh on 705 entities for violating Graded Response Action Plan norms since October 15, officials said on Tuesday. Since the implementation of Grap IV protocols across Delhi-NCR on November 18, Gurugram logged a peak air quality index of “severe” on November 19, according to data from the Central Pollution Control …

Gurugram Mcg Garg Grap Burning Waste 705 Violations

Fitch Ratings says it may cut some Adani Group bonds to junk status

Live Mint

Fitch Ratings may cut some Adani Group bond ratings to speculative territory after billionaire founder Gautam Adani was charged by the U.S. Justice Department in a bribery scheme. Fitch placed the BBB- rating on Adani Ports & Special Economic Zone’s U.S. dollar senior unsecured bonds on watch for a possible downgrade. The move comes after S&P Global Ratings last week …

Ratings Group Adani Rating

1 month ago

Indian man held in US for illegally supplying aviation goods to Russia

Deccan Chronicle

Washington: A 57-year-old Indian national has been arrested in the US on charges of procuring aerospace components on behalf of Russian entities in violation of export control laws. "Kaushik is part of an illicit procurement network unlawfully obtaining aviation goods and technology from the United States for entities in Russia," federal prosecutors told the court. "Sanjay Kaushik is part of …

India Aviation Russia Russian Goods Federal Prosecutors Man Held

1 month ago

Indian national arrested in US for illegally supplying aviation goods to Russia

New Indian Express

WASHINGTON: A 57-year-old Indian national has been arrested in the US on charges of procuring aerospace components on behalf of Russian entities in violation of export control laws. Sanjay Kaushik, Managing Partner of New Delhi-based air charter services provider Arezo Aviation, was arrested in Miami on October 17 after he landed from India on an official travel, the Department of …

Aviation Russia Russian Kaushik Indian National

1 month ago

Govt notifies telecom cyber security rules; sets timelines for telcos to report security incidents

Deccan Chronicle

New Delhi: The government has notified the telecom cyber security rules, that aim to safeguard India's communication networks and services, through a host of measures including specified timelines for telcos to report security incidents and make disclosures. Telecom entities would also be required to adopt telecom cyber security policy, that would include security safeguards, risk management approaches, actions, training, network …

Telecom Data Cyber Security Incidents Rules Including Telecom Entities

1 month ago

Report cybersecurity cases within 6 hrs: DoT notifies rules

Hindustan Times

All telecom entities must report any cybersecurity incidents to the central government within six hours of becoming aware of them, as per the Telecom Cyber Security Rules, 2024, notified and brought into effect by the Department of Telecommunications on Thursday. Report cybersecurity cases within 6 hrs: DoT notifies rules These rules, which were released for public consultation on August 29, …

Security Cybersecurity Telecom Incident Rules Cyber Telecom Cyber Security

1 month ago

TRAI takes strong action to combat spam calls in India, over 13,000 entities register for message traceability measure

Live Mint

The Telecom Regulatory Authority of India has taken several decisive steps to tackle the ongoing issue of spam calls and SMS, reporting significant progress in reducing complaints and enhancing message traceability. In a move to clamp down on unauthorised promotional calls, TRAI issued directives on 13th August 2024 mandating stringent actions against violators. To improve the traceability of promotional messages, …

India 2024 Message Spam Calls Trai

1 month, 1 week ago

Your Questions Answered: What are banking and financial service sectoral funds and its pros and cons?

Live Mint

Q. I am an engineer working with the Indian Railways, currently posted in Hubli. Performance and returns Several mutual funds in India specialise in the banking and financial services sector, offering investors an opportunity to partake in the growth of this dynamic sector. Diversification within a sector: Banking and financial services funds offer investors an opportunity to gain exposure to …

India Investing Growth Financial Services Banking Indian

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Articles for Entities

Six entities pay ₹3.49 crore to settle front-running trade case with Sebi

US's strong action against Pakistan, sanctions aerospace, defence agency for proliferation of missiles

EU sanctions against Russia over Ukraine war targets its ‘shadow fleet’, China

ED seizes assets worth ₹3.9 crore in money laundering probe

EU targets Russia’s ghost fleet shipping oil in a new round of sanctions

EU informs India on firms breaking sanctions through dealings with Russian firms

At 52-week low! Mishtann Foods share price hits lower circuit for 4th session on SEBI ban

EU shares with India inputs on Indian entities making supplies to Russia in 'violation' of G7 sanctions

RBI approves Burman family entities’ open offer to acquire 26 pc additional stake in REL

Suggestions from over 100 entities on Digital Competition Bill under consideration: FM

ESG investing remains fraught with challenges

US sanctions 35 entities & ships for transporting Iranian oil, including 2 Indian firms

US imposes sanctions on 35 entities, vessels for transporting Iranian oils

Mint Explainer: Why Trai's anti-spam measures have raised misplaced concerns over delayed OTPs

HPZ Token scam: ED attaches assets worth ₹106.2 crore

Time for India to ring fence its chip talent from Chinese poaching

MCG imposes fines worth ₹30.1L on 705 entities for violating Grap norms

Fitch Ratings says it may cut some Adani Group bonds to junk status

Indian man held in US for illegally supplying aviation goods to Russia

Indian national arrested in US for illegally supplying aviation goods to Russia

Govt notifies telecom cyber security rules; sets timelines for telcos to report security incidents

Report cybersecurity cases within 6 hrs: DoT notifies rules

TRAI takes strong action to combat spam calls in India, over 13,000 entities register for message traceability measure

Your Questions Answered: What are banking and financial service sectoral funds and its pros and cons?