The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday.
Secretary General of the French Foreign Affairs Ministry, Anne-Marie Descotes, met National Security Advisor Ajit Doval on Tuesday and discussed the deepening of India-France ties.
In the meeting, "both sides undertook a comprehensive review of the progress made in various facets of bilateral cooperation, as outlined in the ambitious India France Horizon 2047 Roadmap, adopted during Prime Minister's historic visit to France as Guest of Honour at the French National Day
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
According to a press release by the Ministry of Commerce and Industry, the amendments, made under Para 5.2.12 of the Consolidated FDI Policy Circular of 2020, aim to liberalize and streamline FDI regulations to attract more investment and foster growth in the space industry.
New Zealand Foreign Minister Winston Peters is embarking on a diplomatic mission to India, departing on March 10. The visit includes key stops in Ahmedabad and New Delhi, with a focus on extended meetings with India's Foreign Minister, S. Jaishankar.
As part of BJP's global outreach program "KNOW BJP", Tanzania ruling party Chama Cha Mapinduzi's young delegation led by Emmanuel John Nchimbi visited India. BJP's foreign affairs department's in-charge Vijay Chauthaiwale welcomed the Tanzanian delegation.
Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED) on Monday in a case related to alleged violation of the Foreign Exchange Management Act (FEMA).
Taiwan Foreign ministry on Monday said that the Taiwan will welcome any Indian worker who meets conditions for recruitment and satisfies industry demand, regardless of their ethnic background.