ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case

Mar 06, 2024

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...

5,789 entities loses FCRA registration

Jan 01, 2022

New Delhi [India], January 1 : A total of 5,789 entities across the country lost their registration on Saturday under Foreign Contribution Regulation Act...

US sanctions 400 entities, including from China, for aiding Russia in war against Ukraine

Aug 24, 2024

The US also added 123 entities to its export control list known as the Entity List. These include 63 entities in Russia and 42...

Delhi HC restrains 24 entities from using brand 'Khan Chacha', directs Zomato, Swiggy to delist entities

Feb 07, 2023

The Delhi High court has restrained 24 entities from using the brand name 'Khan Chacha'. The proprietor of Khan Chacha has moved a plea...

RBI issues updated list of unauthorized forex trading entities

Feb 10, 2023

The Reserve Bank of India has updated and included names of entities or platforms or websites which appear to be promoting unauthorised entities or...

Asia-Pacific LNG market buzzes with activity as Platts JKM hits multiyear low: S&P GCI

Mar 05, 2024

According to S&P Global data, 12 entities reported a total of 103 bids, offers, and trades, contrasting with only four entities reporting 20 bids...