Illegal
S Korea extends short-selling ban, threatens life in jail for illegal bets
SOUTH Korea is extending a ban on stock short selling to Mar 30 next year and planning harsher penalties for illegal trades. “If short selling is resumed without a monitoring...
Probe Agency Action “Illegal”, Praful Patel Gets Back Rs 180 Crore Mumbai Home
Praful Patel represents the NCP led by Sharad Pawar's nephew Ajit Pawar (File)New Delhi: In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate...
AAP Claims “Conspiracy” After Probe Agency Says It Got Illegal Foreign Funds
Delhi Chief Minister and AAP boss Arvind Kejriwal (File).New Delhi: Delhi's ruling AAP - locked in a political row with the BJP over Arvind Kejriwal's arrest and assault allegations...
Some illegal border crossers getting $224 per day from Ottawa
Breadcrumb Trail LinksNewsCanadaAt the end of 2023, Immigration, Refugees and Citizenship Canada recorded 42,387 pending refugee claims by irregular border crossers Get the latest from Tristin Hopper straight to your...
China probes local hedge fund for suspected illegal activities
CHINA’S securities watchdog said it is investigating hedge fund Zhejiang Ruifengda Asset Management for suspected illegal activities, while media reports said the fund has failed to pay investors seeking...
China national detained for illegal mining in Indonesia’s Borneo
Indonesian authorities have arrested a Chinese national suspected of conducting illegal mining activities in Borneo, according to a statement from the Energy and Mineral Resources Ministry. The suspect, who was...
South Korea readies new system to detect illegal short-selling
SOUTH Korea’s financial market watchdog said on Thursday (Apr 25) it was checking the effectiveness of a new monitoring system designed to detect illegal short-selling of domestic stocks before...
Vermont border sees most illegal crossings from Canada in single month
Breadcrumb Trail LinksWorldNewsCanadaThe number of apprehensions in March 2024 is the highest in the sector's nearly 100-year history, chief saysPublished Apr 22, 2024 • Last updated 4 hours ago • ...
