Magzter GOLD ile Sınırsız Olun
Sadece 9.000'den fazla dergi, gazete ve Premium hikayeye sınırsız erişim elde edin
Denemek ALTIN - Özgür
Gokulam Group amassed over ₹592 cr from NRIs in breach of RBI norms
The New Indian Express Kannur
|April 06, 2025
Ground for probe
THE ongoing investigation into the Gokulam Group has revealed that the company collected over ₹592 crore from non-resident Indians (NRIs) as subscription for its chit funds in violation of central bank regulations, the Enforcement Directorate said on Saturday.
In a press statement, the central agency said that it found that the company had collected an amount of ₹371.80 crore in cash from the persons resident outside India and ₹220.74 crore in cheque from persons resident outside India. "It was also revealed that significant amounts were paid in cash to persons resident outside India in violation of Section 3(b) of FEMA, 1999," the release added.
Bu hikaye The New Indian Express Kannur dergisinin April 06, 2025 baskısından alınmıştır.
Binlerce özenle seçilmiş premium hikayeye ve 9.000'den fazla dergi ve gazeteye erişmek için Magzter GOLD'a abone olun.
Zaten abone misiniz? Oturum aç
The New Indian Express Kannur'den DAHA FAZLA HİKAYE
The New Indian Express Kannur
Growth must be accompanied by equitable distribution: C Rangarajan
FORMER Reserve Bank of India governor, C Rangarajan on Monday emphasised that India’s ambition to become a developed nation by 2047 hinges not only on sustained high growth but also on a conducive global environment and cooperative international policies.
1 min
October 28, 2025
The New Indian Express Kannur
GST 2.0 to drive jobs, economic growth: FinMin
DUE to goods and services tax (GST) reforms coupled with other policy measures, India will continue its economic growth momentum, create more employment opportunities and boost consumption, according to the Monthly Economic Review for September released by the Ministry of Finance on Monday.
1 min
October 28, 2025
The New Indian Express Kannur
West doesn't practise what it preaches, says Jaishankar
EXTERNAL Affairs Minister S Jaishankar on Monday took a swipe at the Western nations, accusing them of selectively applying global principles and distorting the international energy market through restrictive practices.
1 min
October 28, 2025
The New Indian Express Kannur
Shah showcases big maritime strength
680 MoUs worth ₹10 lakh crore to be signed
1 mins
October 28, 2025
The New Indian Express Kannur
Students won't tie knots anymore as Raj makes school dress uniform
IN a step toward standardising the education system, the Rajasthan Education Department has introduced a common uniform for students in both government and private schools.
1 mins
October 28, 2025
The New Indian Express Kannur
Don’s daughter takes up battle for RJD
IN therun-up to the Bihar state Assembly elections, a fascinating battle is unfolding in Lalganj, which is distant just 39 kilometres from the state capital of Patna.
1 min
October 28, 2025
The New Indian Express Kannur
‘INITIAL LEARNING IN MOTHER TONGUE VERY IMPORTANT’
Proficiency in one language makes picking up another easier, Sanjay Kumar, Secretary, Dept of School Education, tells the 28th edition of Delhi Dialogues
6 mins
October 28, 2025
The New Indian Express Kannur
Sona Comstar puts JV with China’s Jinnaite Machinery in ‘abeyance’
AUTO component major Sona BLW Precision Forgings (Sona Comstar) said on Monday that it has decided to keep its joint venture with China-based Jinnaite Machinery Co. Ltd. (JNT) in abeyance, citing geopolitical factors.
1 min
October 28, 2025
The New Indian Express Kannur
Mahals & temple unite, raise ₹46L in 12 hrs for kidney patient
FOR A NOBLE CAUSE
1 mins
October 28, 2025
The New Indian Express Kannur
Exporters flag concern over GM soya imports
INDIA’S soybean exporters have raised concerns over the government's reported consideration to allow imports of genetically modified (GM) soybean meal from the US, warning that such a move could erode the country’s export competitiveness built on its “non-GM” reputation.
1 mins
October 28, 2025
Listen
Translate
Change font size