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Tag : foreign exchange violations

Business

India probes Rajesh Exports over gold trade records

basrahdaily.comJune 26, 2026June 29, 2026
June 26, 2026June 29, 2026
BENGALURU, INDIA / MENA Newswire / – Indian investigators said one of the country’s largest gold exporters paid its managing director about Rs17,000 a month,...
accounting probeAfrican MinesBengalurublock tradesCFO salarycontent syndication servicescorporate governancecryptowireDirectorate of EnforcementEDEuroWireexecutive payFEMAfinancial investigationForeign Exchange Management Actforeign exchange violationsforeign transactionsforex probegold exportergold tradeICIJIndia gold exportsInternational Consortium of Investigative Journalistsmanaging director salarymarket regulatorMENA NewswiremumbaiNRI benamidarRajesh Exportsregulatory scrutinyrevenue disclosuresSEBISecurities and Exchange Board of Indiashare manipulationstock discrepancytrade recordsUAE trade setoffsValcambi SA

Latest News

South Korea auto exports reach $6.24 billion in July

basrahdaily.comAugust 14, 2026August 14, 2026
August 14, 2026August 14, 2026

International Youth Day 2026 puts youth inclusion in focus

basrahdaily.comAugust 13, 2026August 14, 2026
August 13, 2026August 14, 2026

Total solar eclipse crosses Russian Arctic and Europe

basrahdaily.comAugust 13, 2026August 13, 2026
August 13, 2026August 13, 2026

Etihad sets December start for Abu Dhabi Gothenburg flights

basrahdaily.comAugust 13, 2026August 14, 2026
August 13, 2026August 14, 2026

Japan H3 rocket deploys Michibiki No. 7 into planned orbit

basrahdaily.comAugust 12, 2026August 13, 2026
August 12, 2026August 13, 2026

Meta, TikTok lose appeal as youth addiction cases proceed

basrahdaily.comAugust 12, 2026August 13, 2026
August 12, 2026August 13, 2026

Business

South Korea auto exports reach $6.24 billion in July

basrahdaily.comAugust 14, 2026August 14, 2026
August 14, 2026August 14, 2026

Diesel prices rise as US and Europe fuel supplies tighten

basrahdaily.comAugust 12, 2026August 13, 2026
August 12, 2026August 13, 2026

Gold clears $4,400 while US inflation data takes focus

basrahdaily.comAugust 11, 2026August 12, 2026
August 11, 2026August 12, 2026

News

International Youth Day 2026 puts youth inclusion in focus

basrahdaily.comAugust 13, 2026August 14, 2026
August 13, 2026August 14, 2026

Total solar eclipse crosses Russian Arctic and Europe

basrahdaily.comAugust 13, 2026August 13, 2026
August 13, 2026August 13, 2026

Meta, TikTok lose appeal as youth addiction cases proceed

basrahdaily.comAugust 12, 2026August 13, 2026
August 12, 2026August 13, 2026

Health

DR Congo Ebola death toll tops 1,900 as cases rise

basrahdaily.comAugust 11, 2026August 12, 2026
August 11, 2026August 12, 2026

Obesity linked to 8.2% of Belgium deaths in new health report

basrahdaily.comAugust 8, 2026August 10, 2026
August 8, 2026August 10, 2026

Moderna begins Ebola vaccine trial amid DR Congo outbreak

basrahdaily.comAugust 5, 2026August 6, 2026
August 5, 2026August 6, 2026

Automotive

Porsche to cut 5000 more jobs under restructuring plan

basrahdaily.comJuly 28, 2026July 28, 2026
July 28, 2026July 28, 2026

Japan new car sales rise 1.8% in first half of 2026

basrahdaily.comJuly 2, 2026July 3, 2026
July 2, 2026July 3, 2026

Porsche reveals bespoke 911 GT3 RS in Macadamiametallic

basrahdaily.comMay 18, 2026May 18, 2026
May 18, 2026May 18, 2026
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