Category : Search result: international trade scam


Haryana's Rs 1,500 Cr Construction Worker Scam Probe

Haryana uncovers a massive Rs 1,500 crore scam involving fake construction worker registrations and work slips. CM Nayab Singh Saini orders probe after Minister Anil Vij flags irregularities. Details inside.

Ahmedabad firm in $1M Korea trade fraud probe

An Ahmedabad company is accused of a $1 million trade fraud against South Korea and customs duty evasion in India, using a Korean shell firm to route Chinese goods. KOTRA has alerted Indian agencies.

India-New Zealand Trade Deal Opens Strategic Door

India and New Zealand advance bilateral relations with a new trade agreement, marking strategic progress while addressing ongoing tariff considerations. Explore the details and implications.

China Sharpens Foreign Trade Laws Amid Trade War

China updates its foreign trade policies, enhancing legal powers for trade disputes. New measures aim to bolster Beijing's capabilities against potential lawsuits from private firms. Read the full analysis.

Tamil composer GV Prakash loses Rs 20k to X scam

Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.

Mercosur-EU Trade Deal Signing Pushed to January

Brazil's President Lula announces a delay in the landmark EU-Mercosur free-trade pact to January 2024, citing European opposition. The 26-year negotiation faces hurdles from France and Italy.

TTD Overhauls Procurement After Laddu, Silk Scams

Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.

Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud

A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.

India-Canada Trade Pact Talks Set to Resume

India and Canada agree to restart negotiations for Early Progress Trade Agreement after diplomatic tensions ease. Bilateral trade talks resume with new momentum.

India Negotiating Trade Pacts with US, EU: Goyal

Commerce Minister Piyush Goyal reveals India's active trade negotiations with US, EU, Oman, Bahrain, and Qatar. Explore how these deals could reshape India's global trade landscape.

Delhi Trade Fair 2025: All You Need To Know

Your complete guide to the 44th India International Trade Fair 2025 at Bharat Mandapam. Check dates, ticket prices, entry timings, theme, and how to book tickets online.

Delhi Trade Fair 2025: Open for Public Entry

The 44th India International Trade Fair 2025 is now open to the public at Bharat Mandapam. Check dates, ticket prices, and how to book your passes for the grand cultural showcase.

US-India Trade Deal First Phase Nears Completion

The first phase of the US-India trade agreement is nearing finalization, marking significant progress in bilateral trade relations. Commerce Secretary Sunil Barthwal confirms advanced negotiations.

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