#FPI Services in India

[samarthcapital]

How Can NRIs Invest in India With NRI Services?

Non-resident Indians (NRIs) hold a unique position in the Indian economy. They are not only a valuable source of foreign exchange, but also a potential force driving the country's growth story. Navigating investments in India can be a bit confusing for NRIs. Understanding where and how to invest amidst regulations, tax implications, and diverse options can feel tricky, which is why, NRIs willing to invest in India can rely on NRI services, which make investing easier as per the rules set by RBI and SEBI under the Foreign Exchange Management Act (FEMA).

Where Can NRIs Invest in India?

NRI services encompass a range of financial solutions tailored specifically for non-resident Indians seeking to invest, manage their wealth, and connect with their homeland. It is vital to understand where NRIs can invest in India.

Equities

NRIs can invest directly in Indian stocks through the Portfolio Investment Scheme (PIS) by the Reserve Bank of India (RBI).

Mutual Funds

Investing in Mutual Funds offers various choices like Equity, Balanced, Bond, and Liquid Funds. Unlike direct equities, NRIs investing in Mutual Funds do not require PIS permissions from RBI. However, some restrictions may apply to NRIs from the US and Canada due to reporting regulations.

Government Securities

NRIs can invest in government securities on NRE and NRO basis, each with different tax implications based on the type of investment.

Fixed Deposits

Investment opportunities in fixed deposits are available for NRIs through Banks or Non-Banking Financial Companies (NBFCs), each with its tax implications based on the NRE (Non-Resident External) or NRO (Non-Resident Ordinary) basis. NRIs can also invest in Foreign Currency Non-Resident (FCNR) fixed deposits.

Real Estate

NRIs can invest in real estate except for certain property types like agricultural land, farmland, or plantations.

National Pension Scheme (NPS)

NPS, a retirement savings plan, offers tax benefits. Contributions can be made from NRE or NRO accounts, but the pension must be received in India.

Portfolio Investment Scheme (PIS)

PIS allows NRIs to trade in shares and debentures through a designated bank account. It helps regulate NRI holdings in Indian companies, preventing breaches of set limits.

How Experts Simplify NRI Services?

Experts like Samarth Capital simplify the investment process by providing guidance, ensuring NRIs make informed decisions aligned with their goals. Here’s how they make investing easy for NRIs.

Helping open NRE / NRO savings and PIS bank accounts.

Setting up brokerage and demat accounts for trade.

Monitoring your portfolio regularly.

Engaging tax consultants for compliance.

Understanding Taxes and Rules

For NRIs, it's crucial to understand tax implications in India and their country of residence. Compliance with the Double Tax Avoidance Agreement (DTAA) and filing taxes in India if taxable income exceeds the exemption limit is important.

Wrapping Up

Investing in India as an NRI offers diverse opportunities. With guidance and a grasp of regulations, NRIs can navigate this landscape effectively and make the most of available avenues. Samarth Capital, not only facilitates NRI investments but also helps foreigners invest in India with FPI services. So, whether you're an NRI or a foreigner, investment in India isn't a far-fetched dream anymore.

[ritscapital]

Orbis Unlisted Share Price: Latest Trends and Investment Insights

When we think of India’s capital markets, the spotlight often shines on stock exchanges, brokers, and asset managers. But behind the scenes, quietly powering the infrastructure of fund flows and settlements, is Orbis Financial Corporation Ltd. If you’re an investor hunting for high-quality pre-IPO investment opportunities, Orbis unlisted shares may be the strategic advantage you’re looking for. 

What is Orbis and Why Should You Care? 

Founded in 2009, Orbis is a SEBI-registered custodian and fund administrator that has grown steadily to become a critical pillar in India’s financial ecosystem. With over ₹6 lakh crore in assets under custody, Orbis provides crucial back-end services for mutual funds, alternative investment funds (AIFs), and foreign portfolio investors (FPIs). It plays a vital role in safeguarding, clearing, and settling securities for institutional clients. 

Some of its major services include: 

Custody of securities (equity, debt, AIF units, etc.) 

Fund accounting 

Derivatives clearing and reporting 

Collateral and risk management 

  These services form the invisible foundation on which fund houses and portfolio managers operate. Learn more about Custodian Banks on Investopedia. 

Orbis isn’t just another financial services firm; it’s the bank vault of India’s investing ecosystem. 

Financials That Stand Out 

Orbis Unlisted Share has grown consistently over the last five years, both in scale and profitability: 

Revenue (FY23): ₹211 Cr 

Profit After Tax (FY23): ₹80.2 Cr 

5-Year CAGR in Profit: ~28% 

Return on Equity (FY23): 35.7% 

Debt: Zero 

What sets Orbis apart is its high operating leverage and sticky client base. Once a fund chooses a custodian, it rarely switches due to regulatory and operational complexities. This makes Orbis’s revenue stream highly stable and predictable. 

As of FY23, the company reported a profit margin exceeding 35%, and it continues to expand its suite of services and client segments. 

Why Invest in Orbis Unlisted Shares?

Strong financials: Profitability and margins are healthy with zero debt and high returns on equity. 

IPO Potential: Orbis is expected to file for an IPO within the next 12 to 18 months. 

Market leadership: With few custodians in India and increasing regulation around fund operations, Orbis stands in a sweet spot. 

Backed by industry veterans: Its management team brings decades of capital market experience. 

High entry barriers: Regulatory licensing, tech infrastructure, and compliance protocols make it difficult for new entrants to challenge established players like Orbis. 

Want to explore more such ideas? Visit our Unlisted Market Insights page. 

Want to explore more such ideas? Visit our Unlisted Market Insights page. 

Recent Buzz Around Orbis 

 Industry chatter suggests that Orbis is preparing for a pre-IPO funding round, which could value the company between ₹3,000–3,200 crore. This would make it one of the largest unlisted custodians in India. 

It is also expanding into value-added services such as: 

Real-time data reporting 

Cloud-based fund accounting 

Regulatory compliance automation 

Such moves not only diversify revenue streams but also improve stickiness with clients, many of whom are high-value institutional investors. 

Want to learn more about how companies go public? Read about Initial Public Offerings on Wikipedia. 

Final Words: 

The unlisted space is all about catching tomorrow’s blue-chips before they become mainstream. Orbis stands out not only because of its robust financials but also due to the crucial role it plays in India’s capital market infrastructure. 

While it may not enjoy the glamour of a fintech unicorn, Orbis offers solid fundamentals, a clear growth trajectory, and a potential IPO story. For investors looking at medium to long-term gains and diversification beyond listed equities, this could be a golden opportunity. 

As always, do your due diligence or speak with our advisors at Rits Capital before you take the plunge. 

[bizzbuzzn]

Can India’s IT Sector Resist the Global Trade Storm?

The Indian Information Technology (IT) sector has long been a jewel in the country’s economic crown, a powerhouse of innovation and a significant contributor to its GDP and employment. However, in the increasingly turbulent waters of global trade, marked by escalating trade wars and tariff threats, the question arises: can this vital sector weather the storm?

The first quarter of 2025 has painted a mixed picture. While India’s IT giants continue to secure major deals and showcase technological prowess, the undercurrent of global economic uncertainty and protectionist sentiments is palpable. Recent reports of foreign portfolio investors (FPIs) offloading significant amounts of Indian IT stocks, citing concerns about a potential US economic slowdown — a key market for Indian IT services — serve as a stark reminder of the sector’s vulnerability to international headwinds.

The primary concern stems from the interconnected nature of the global economy. Trade wars, even if not directly targeting IT services, can trigger a slowdown in major economies like the United States and Europe. This, in turn, can lead to reduced IT spending by businesses in these regions, impacting the revenue streams of Indian IT companies. Companies might postpone large-scale digital transformation projects or become more cautious with their outsourcing budgets.

Furthermore, the specter of technology decoupling, particularly between the US and China, adds another layer of complexity. While Indian IT firms haven’t been directly caught in this crossfire, increased geopolitical tensions and restrictions on technology transfer could indirectly affect their global operations and partnerships. The need to navigate different regulatory landscapes and compliance requirements in a fragmented technological world presents a significant challenge.

However, it’s not all doom and gloom. The Indian IT sector possesses inherent strengths that could help it navigate these challenges:

Diversified Service Offerings: Indian IT companies offer a wide range of services, from software development and maintenance to business process outsourcing, cloud computing, and cybersecurity. This diversification can provide a buffer against downturns in specific areas.

Cost Competitiveness: India remains a cost-effective destination for IT services, a crucial factor for businesses looking to optimize their budgets during economic uncertainty.

Talent Pool: The large and skilled IT workforce in India continues to be a major asset, providing the capacity to handle complex projects and adapt to evolving technological needs.

Focus on Digital Transformation: The global trend towards digital transformation continues unabated. Indian IT companies, with their expertise in emerging technologies like AI, machine learning, and IoT, are well-positioned to capitalize on this demand, even if the pace slows down temporarily.

Expanding Domestic Market: While the US and Europe remain key markets, the burgeoning domestic Indian market offers a growing avenue for IT services. Government initiatives towards digitalization and the increasing adoption of technology by Indian businesses provide a cushion against external volatility.

Agility and Adaptability: The Indian IT sector has historically demonstrated agility in adapting to changing market dynamics. Their ability to quickly reskill employees and offer new solutions can be a significant advantage in a turbulent global environment.

Strategies for resist in the Storm:

To effectively navigate the global trade storm, Indian IT companies need to focus on:

Further Diversification of Markets: Reducing reliance on a single dominant market by actively exploring opportunities in other regions like Asia-Pacific, Latin America, and the Middle East.

Strengthening Value Proposition: Moving beyond cost arbitrage and focusing on providing high-value, specialized services and innovative solutions.

Investing in Emerging Technologies: Staying ahead of the curve in areas like AI, cybersecurity, and cloud computing to cater to evolving client needs.

Building Stronger Client Relationships: Fostering deeper partnerships with clients to become indispensable strategic partners rather than just service providers.

Prudent Financial Management: Maintaining healthy cash reserves and optimizing operational efficiencies to withstand potential economic downturns.

In conclusion, while the global trade storm presents undeniable challenges for the Indian IT sector, its inherent strengths, adaptability, and the ongoing global demand for digital transformation provide a strong foundation for resilience. By proactively diversifying markets, enhancing their value proposition, and focusing on innovation, Indian IT companies can indeed weather the storm and continue to be a significant force in the global technology landscape. The coming years will test their mettle, but the sector’s track record suggests a strong capacity to navigate these turbulent times.

[moneyisle]

Top Sectors Attracting Foreign Portfolio Investors in India

Top Sectors Attracting Foreign Portfolio Investors (FPI) in India

Banking & Financial Services – High growth, strong regulations, and profitability attract FPIs.

Information Technology (IT) – Global demand, outsourcing, and strong earnings make IT a favorite.

Pharmaceuticals & Healthcare – Rising healthcare demand and global export potential drive investments.

Consumer Goods (FMCG) – Consistent demand, strong brands, and stable returns attract investors.

Automobile & Auto Components – India’s growing automobile market and EV push attract FPIs. invest in equity market

[vougevibesfashion]

Rupee Under Pressure Due to US Economic Worries: Causes, Impact, and Future Outlook

The Indian Rupee (INR) has been facing intense pressure in recent months due to growing economic concerns in the United States. Global economic shifts, inflation fears, and fluctuating interest rates in the US have impacted emerging market currencies, including the INR. Investors are adopting a cautious approach, leading to capital outflows and increased volatility in forex markets.

This article explores the causes behind the rupee’s depreciation, its impact on the Indian economy, and what the future holds for the currency amidst US economic worries.

Causes Behind the Rupee’s Decline

1. US Interest Rate Hikes and Fed Policy

The US Federal Reserve’s aggressive stance on interest rate hikes to combat inflation has led to significant repercussions for global currencies. Higher interest rates in the US make US Treasury bonds more attractive to investors, prompting capital outflows from emerging markets like India. As a result, the demand for the US dollar increases, causing the rupee to weaken due to US economic worries.

2. Strengthening of the US Dollar

A strong dollar typically exerts downward pressure on emerging market currencies, including the INR. The US Dollar Index (DXY), which measures the dollar’s strength against a basket of major currencies, has been rising due to global risk aversion and economic instability. This surge in the dollar’s value has led to a decline in the rupee’s exchange rate and intensified US economic worries.

3. Global Economic Uncertainty and Recession Fears

With signs of economic slowdown and potential recession in the US, investors prefer safer assets like the US dollar and gold. This shift in sentiment has resulted in reduced foreign investments in Indian markets, further weakening the rupee and increasing US economic worries for Indian policymakers.

4. Rising Inflation and Oil Prices

India is a major importer of crude oil, and rising global oil prices put additional pressure on the rupee. Higher import bills increase the current account deficit (CAD), making the rupee more vulnerable to depreciation. Additionally, inflation concerns in the US have led to volatility in global commodity prices, impacting India’s external trade balance and fueling US economic worries.

5. Foreign Portfolio Investment (FPI) Outflows

Foreign investors have been pulling money out of Indian equity and debt markets due to risk aversion. The outflow of foreign portfolio investments leads to higher demand for the US dollar and depreciation of the INR. As interest rates rise in the US, investors find American assets more lucrative compared to emerging markets like India, further aggravating US economic worries.

Impact of Rupee Depreciation on the Indian Economy

1. Increased Import Costs and Inflation

A weaker rupee makes imports more expensive, directly affecting businesses and consumers. Since India imports a large portion of its oil, gold, and electronic goods, a depreciating rupee leads to higher fuel costs, increased inflation, and rising commodity prices—deepening US economic worries.

2. Trade Deficit Widening

With higher import bills and reduced export competitiveness, India’s trade deficit widens, putting more pressure on the balance of payments. A prolonged depreciation of the rupee can impact forex reserves and economic stability, increasing US economic worries among investors.

3. Impact on Foreign Debt Servicing

India has external borrowings in US dollars, and a weaker rupee increases the cost of repaying foreign debt. This situation creates financial strain on the corporate sector and government borrowing, adding to US economic worries.

4. Challenges for Indian Businesses

Import-dependent industries (oil, electronics, pharmaceuticals) face higher raw material costs, affecting profitability.

Companies with foreign currency loans experience increased repayment burdens.

Exporters benefit from a weaker rupee, but global economic slowdowns reduce demand for Indian goods, increasing US economic worries.

5. Stock Market Volatility

Fears of further rupee depreciation trigger sell-offs in equity markets, leading to volatile stock market conditions. Foreign investors exiting Indian stocks put downward pressure on market indices, a significant effect of US economic worries.

6. Impact on Consumers

Higher inflation due to expensive imports results in higher prices for essential goods like fuel, food, and electronics.

Travel and overseas education become costlier, affecting students and travelers.

Purchasing power declines, reducing overall economic consumption, a direct result of US economic worries.

Future Outlook: What Lies Ahead for the Rupee?

1. Dependency on Global Economic Trends

The future of the rupee largely depends on US economic developments, Fed policies, and global risk sentiment. If inflation in the US eases and the Federal Reserve slows down rate hikes, the rupee could see stability and possible appreciation, easing US economic worries.

2. Resilience of the Indian Economy

Despite external challenges, India’s strong domestic demand, economic reforms, and focus on infrastructure development position it for long-term growth. As India continues to diversify its exports and attract global investments, the rupee could strengthen over time, reducing US economic worries.

3. Strengthening Forex Reserves

The RBI’s efforts to maintain adequate foreign exchange reserves will play a crucial role in protecting the rupee from excessive volatility. Maintaining a strong reserve cushion helps in mitigating currency risks, which in turn reduces US economic worries for Indian policymakers.

4. Boosting Domestic Production & Reducing Imports

Government initiatives like “Make in India” and Atmanirbhar Bharat are aimed at reducing import dependency, which could lower trade deficits and reduce pressure on the rupee, further alleviating US economic worries.

5. External Geopolitical Factors

Global events like US-China trade tensions, geopolitical conflicts, and economic sanctions can also impact global currency movements, influencing the rupee’s trajectory and adding to US economic worries.

Conclusion

The Indian rupee is facing significant challenges due to US economic worries, Federal Reserve rate hikes, and a strong dollar. While short-term volatility remains, India’s strong economic fundamentals, policy measures, and investor confidence can help stabilize the currency over time.

The government and the RBI are actively working to mitigate the risks through forex interventions, interest rate policies, and boosting foreign investments. However, long-term currency stability will depend on global economic conditions, India’s export performance, and strategic policy decisions.

As the global economy continues to navigate inflation fears and geopolitical tensions, Indian businesses and consumers must remain prepared for currency fluctuations. A balanced approach with robust economic policies, reduced import dependency, and increased domestic production can help India strengthen its currency and maintain economic resilience in the years ahead, despite US economic worries.

[werindialive]

Stock Market Crash: Sensex, Nifty Drop Over 1.25% Amid US Tariff Fears and GDP Data Caution

Domestic stock markets faced a sharp decline on Friday, mirroring weak trends in Asian markets. The downturn was driven by concerns over new tariff threats from US President Donald Trump and caution ahead of India’s GDP data release for FY2024-25 and the October-December 2024 quarter.

Sensex and Nifty Take a Hit

The BSE Sensex dropped 952.39 points, or 1.28%, to 73,660.04 in early morning trade, while the Nifty 50 fell 1.25%, or 282.45 points, to 22,265.05. Market experts attributed the slump to rising uncertainty caused by Trump’s tariff announcements, particularly a new 10% tariff on Chinese goods.

V K Vijayakumar, Chief Investment Strategist at Geojit Financial Services, said, “Stock markets dislike uncertainty, and Trump’s tariff threats have been a major source of concern. While a full-blown trade war between the US and China is unlikely, the uncertainty has spooked investors.” This sentiment was reflected in the sharp rise of the CBOE volatility index to 21.13.

Mid- and Small-Cap Stocks Under Pressure

Adding to the pressure, mid- and small-cap stocks saw heavy selling. The BSE Smallcap index fell 1.93%, and the BSE Midcap index dropped 1.94%. Foreign portfolio investors (FPIs) also continued to withdraw funds, pulling out Rs 1.137 lakh crore from domestic markets so far this year.

Global Factors Add to Investor Worries

Global factors like Japan’s inflation data further weighed on investor sentiment. Tokyo’s core consumer prices rose 2.2% in February, staying above the Bank of Japan’s 2% target. Analysts warned that this could lead to tighter monetary policies, impacting global markets.

As investors await India’s GDP data, the market remains cautious. The combination of global trade tensions, FPI outflows, and domestic economic indicators has created a challenging environment for stocks.

In summary, the stock market’s sharp decline reflects growing uncertainty on multiple fronts. Investors are advised to stay vigilant as global and domestic factors continue to shape market trends. To read business news in Hindi, subscribe to our newsletter today!

[steadfastconsultant]

Expert FEMA Services in Madhapur: Ensuring Seamless Compliance and Growth

In today’s global economy, businesses are increasingly engaging in cross-border transactions and foreign investments. While this offers vast growth opportunities, it also brings a unique set of challenges, particularly in ensuring compliance with the complex financial regulations governing international business. The Foreign Exchange Management Act (FEMA) is one such regulation that governs foreign exchange and cross-border transactions in India.

For businesses in Madhapur, Hyderabad, complying with FEMA regulations is crucial to avoid penalties and ensure smooth operations. That’s where FEMA services in Madhapur come into play. Partnering with a reliable service provider like Steadfast Business Consultants LLP (SBC) ensures your business stays compliant with FEMA regulations while unlocking growth opportunities.

What is FEMA?

The Foreign Exchange Management Act (FEMA) was enacted in 1999 to facilitate external trade and payments and to manage India’s foreign exchange reserves. It regulates all aspects of foreign exchange transactions, including foreign direct investment (FDI), remittances, and cross-border payments. FEMA is vital for businesses involved in importing, exporting, and receiving foreign investments.

FEMA aims to promote the efficient use of foreign exchange resources, safeguard the rupee’s stability, and ensure the legal and regulated flow of capital in and out of India. However, navigating the complexities of FEMA regulations can be overwhelming, especially for businesses that are new to international trade. This is where Steadfast Business Consultants LLP (SBC) comes in, offering expert FEMA services in Madhapur to simplify compliance and help businesses grow.

How Can FEMA Services in Madhapur Help Your Business?

Steadfast Business Consultants LLP (SBC) provides comprehensive FEMA services that guide businesses in Madhapur through the complexities of foreign exchange regulations. With their expertise, SBC ensures that your company remains compliant with FEMA’s guidelines and maximizes the benefits of foreign investments and transactions. Here’s how SBC can assist:

1. Foreign Investment Compliance

If your business is seeking foreign direct investment (FDI) or foreign portfolio investment (FPI), understanding the regulatory framework is crucial. SBC helps businesses in Madhapur navigate the FEMA guidelines surrounding foreign investments, ensuring that your company complies with FDI norms and meets all documentation requirements. This enables you to attract global capital without any legal hurdles.

2. Cross-Border Transactions and Remittances

Businesses involved in cross-border transactions, whether in terms of payments for goods and services or remittances to foreign entities, need to adhere to FEMA regulations. SBC provides expert assistance in ensuring that these transactions are compliant with RBI and FEMA guidelines. Whether you’re remitting payments abroad or receiving funds from overseas, SBC ensures these transactions are processed smoothly and in full compliance with the law.

3. FEMA Documentation and Reporting

Maintaining accurate records and submitting required reports to the Reserve Bank of India (RBI) is essential under FEMA regulations. SBC helps businesses in Madhapur handle the documentation and reporting process, ensuring that all foreign exchange transactions are recorded properly and reported in a timely manner. This helps businesses avoid penalties for non-compliance and ensures transparency in financial operations.

4. FEMA Audits and Compliance Checks

Regular audits are a vital part of maintaining FEMA compliance. SBC offers audit services to help businesses review their foreign exchange transactions and identify any potential compliance issues. Their expert team ensures that your business stays updated with the latest regulatory changes and helps you stay on track with FEMA requirements. This proactive approach to compliance minimizes the risk of fines or disruptions to business operations.

5. Custom Solutions for International Trade

Each business is unique, and so are its international trade needs. Whether you’re involved in importing, exporting, or cross-border collaborations, SBC provides tailored FEMA services that cater to your specific needs. Their expert consultants work closely with your team to develop strategies for seamless international business operations while ensuring full compliance with all FEMA regulations.

Why Choose SBC for FEMA Services in Madhapur?

Steadfast Business Consultants LLP (SBC) is a trusted name for FEMA services in Madhapur, offering businesses the guidance and support they need to navigate complex regulatory requirements. Here’s why SBC is the right partner for your business:

Expertise in FEMA Regulations: SBC has a team of seasoned experts who specialize in FEMA regulations and have an in-depth understanding of the intricacies involved.

Tailored Solutions: SBC offers customized solutions based on your specific business needs, whether it’s foreign investments, cross-border transactions, or compliance audits.

End-to-End Support: From initial consultations to ongoing compliance checks, SBC provides comprehensive support throughout the entire process.

Proactive Approach: SBC stays updated on the latest regulatory changes, ensuring that your business remains compliant at all times.

Affordable and Transparent Pricing: SBC offers competitive pricing for their FEMA services, making compliance accessible to businesses of all sizes.

How to Get Started with SBC

If you’re looking for expert FEMA services in Madhapur, Steadfast Business Consultants LLP (SBC) is here to help. Their team of professionals will assess your business’s specific requirements and provide the necessary guidance to ensure full compliance with FEMA regulations. Reach out to SBC at 040-48555182 to schedule a consultation and take the first step toward seamless compliance and growth for your business.

Conclusion

FEMA compliance is essential for businesses in Madhapur, especially those engaged in international trade, foreign investments, and cross-border transactions. With Steadfast Business Consultants LLP (SBC), businesses can ensure they are fully compliant with FEMA regulations while unlocking growth opportunities in the global market. SBC’s expert services simplify the complexities of FEMA, offering tailored solutions that allow your business to operate smoothly and legally. Contact SBC today at 040-48555182 and ensure your business’s seamless compliance and growth in the international marketplace.

[odnewsin]

FPIs withdraw Rs 23,710 cr from equities in Feb; total outflow at Rs 1 lakh cr in 2025

New Delhi: Foreign investors have pulled out over Rs 23,710 crore from the Indian equity markets so far this month, pushing total outflows past Rs 1 lakh crore in 2025 amid rising global trade tensions. Going forward, V K Vijayakumar, Chief Investment Strategist, Geojit Financial Services, believes that revival of FPI investment in India will happen when economic growth and corporate earnings…

[yash-gangele]

India’s Budget: Strengthening Growth Amid Global Challenges

India’s latest budget reflects a focused strategy to balance economic growth with global uncertainties. With measures aimed at bolstering key economic pillars, the government has taken steps to reinforce infrastructure, manufacturing, consumer spending, and financial markets. While the budget provides much-needed stability, there are areas where policy refinements could enhance its long-term impact. 

Supporting Consumer Spending and Fiscal Stability 

One of the notable aspects of this budget is the personal tax rate cuts. By putting more money back into consumers' hands, the government has aimed to stimulate domestic demand without compromising fiscal stability. The fiscal deficit for FY26 is estimated at 4.4% of GDP, indicating a steady commitment to fiscal consolidation. This ensures that while the economy benefits from short-term spending boosts, long-term financial discipline is maintained. 

Addressing GST Cascading in Capital Expenditure 

The government has been working to mitigate the cascading effect of GST in capital expenditure. Currently, input tax credits on capital procurements are restricted, limiting businesses’ ability to offset costs. A recent Supreme Court ruling in the Safari Retreats case highlighted this issue, but a subsequent amendment by the GST Council reversed the ruling. A potential solution could be to allow businesses to claim GST input credit on capital goods over a defined period, similar to past excise regulations. This would encourage private investment without significantly affecting tax revenues. 

Strengthening the IFSC Ecosystem 

A key highlight of the budget is the extension of tax incentives for International Financial Services Centres (IFSCs) until 2030. This move provides certainty to investors and supports India’s ambitions to position GIFT City as a global financial hub. Additionally, tax relaxations for offshore derivatives and fund management are expected to attract more global capital. 

Further improvements could involve: 

Recognizing securities listed on IFSC exchanges as ‘capital assets’ for tax clarity. 

Reducing dividend tax rates to align with international norms. 

Establishing flexible tax regimes for holding companies within IFSCs to attract global investors. 

Rationalizing Foreign Portfolio Investment (FPI) Compliance 

Foreign funds have long struggled with compliance requirements on tracking Indian resident ownership. The budget introduces a more lenient approach, requiring funds to track Indian ownership twice a year instead of continuously. While this is a step in the right direction, further simplifications are needed to encourage greater participation by foreign asset managers. 

Ensuring India’s Continued Growth Momentum 

The policies outlined in the budget indicate a clear focus on maintaining India’s growth trajectory. While several measures provide a strong foundation, targeted adjustments could maximize their effectiveness. 

For an in-depth analysis of the budget’s implications on economic growth, you can read more here. 

As India continues its journey towards becoming a $5 trillion economy, well-calibrated policies will be essential. The budget’s initiatives, if fine-tuned further, will ensure that India remains a leader in global economic expansion. 

[news365timesindia]

[ad_1] Paromita Das GG News Bureau New Delhi, 1st Feb. Bharat has high hopes from Finance Minister Nirmala Sitharaman’s forthcoming Union Budget 2025, scheduled for February 1. With the Economic Survey 2025 projecting GDP growth between 6.3% and 6.8%, the nation looks forward to policy measures that will sustain economic momentum while addressing emerging challenges. From strengthening infrastructure and boosting private sector participation to ensuring fiscal discipline and supporting defence modernization, expectations are high. As the government unveils its financial roadmap, all eyes will be on reforms aimed at job creation, industry growth, and long-term economic resilience in an evolving global landscape. Key Highlights of the Economic Survey 2025 Stable Economic Growth Despite global economic challenges, Bharat’s real GDP growth for FY 2024-25 is estimated at 6.4%, aligning with the decadal average. The Real Gross Value Added (GVA) is also expected to grow by 6.4% during this period, underscoring the economy’s resilience. Sectoral Contributions Agriculture: The sector remains robust, operating above trend levels, contributing significantly to the economy. Industry: The industrial sector has rebounded, surpassing pre-pandemic levels, indicating a strong recovery. Services: The services sector is approaching its historical growth trajectory, highlighting its pivotal role in economic expansion. Inflation Trends Retail headline inflation has declined from 5.4% in FY 2023-24 to 4.9% in April-December 2024-25. Both the Reserve Bank of India (RBI) and the International Monetary Fund (IMF) project inflation to stabilize around 4% in FY 2026, suggesting effective inflation management. Foreign Investments and Capital Flows Foreign Portfolio Investment (FPI): While FPI has shown mixed trends due to global uncertainties, Bharat’s strong macroeconomic fundamentals have kept overall inflows positive. Foreign Direct Investment (FDI): FDI inflows have shown signs of revival, despite a temporary dip due to increased repatriation and disinvestment. Forex Reserves Bharat’s Forex reserves reached $706 billion in September 2024 and stood at $640.3 billion by December 27, 2024, covering 89.9% of external debt, reflecting a strong external sector position. Banking and Insurance Sector Stability Gross Non-Performing Assets (GNPA): The GNPA ratio of commercial banks declined to 2.6% by September 2024, the lowest in years, indicating improved asset quality. Credit-GDP Gap: The credit-GDP gap narrowed to 0.3% in Q1 2024-25, showing sustainable credit growth. Insurance and Pensions: Insurance premiums grew by 7.7% in FY 2023-24, and pension subscribers increased by 16% year-on-year as of September 2024, highlighting increased financial inclusion. Export Growth and Trade Outlook Total exports (merchandise and services) grew by 6% in the first nine months of FY25, reaching $602.6 billion. Exports of goods (excluding petroleum and gems & jewelry) saw robust growth of 10.4%, indicating a diversified export base. MSME Credit Growth Credit to Micro, Small, and Medium Enterprises (MSMEs) grew by 13% year-on-year as of November 2024, outpacing the 6.1% growth for large enterprises. However, credit growth for services and personal loans moderated to 5.9% and 8.8%, respectively. Call for Deregulation The Economic Survey emphasizes accelerating deregulation efforts to enhance economic freedom and reduce bureaucratic bottlenecks. It stresses the importance of improving human resource training, resolving regulatory impediments, and increasing capital formation to sustain long-term growth. Infrastructure Development and Private Sector Participation The government has prioritized infrastructure expansion, focusing on sustainable construction practices and innovative financing models. However, the survey underscores the need for greater private sector participation to meet the ambitious infrastructure goals under ‘Viksit Bharat 2047’. Defence Sector Focus in Union Budget 2025

Bharat’s defence sector is crucial for national security and indigenous production. The Union Budget 2025, scheduled for February 1, is anticipated to provide significant developments in defence manufacturing. The defence budget has seen substantial growth over the years, with allocations increasing from ₹2.53 trillion in 2014 to ₹6.22 trillion for FY2024-25, indicating about a 2.5 times increment. This reflects the government’s commitment to modernization, autonomy, and innovation in the military. Conclusion The Economic Survey 2025 paints a picture of cautious optimism for Bharat’s economic future. While the projected GDP growth of 6.3% to 6.8% is encouraging, it is imperative to address underlying challenges such as regulatory bottlenecks and the need for increased private sector participation in infrastructure development. The focus on deregulation and human resource development is a step in the right direction, but effective implementation will be key. Additionally, the anticipated boost in the defence budget underscores the importance of national security and indigenous manufacturing, aligning with the broader goal of self-reliance. As Bharat navigates the complexities of a post-pandemic global economy, the insights from the Economic Survey 2025 provide a roadmap for sustainable and inclusive growth. The survey reflects a balanced approach, emphasizing stable economic expansion, sectoral contributions, controlled inflation, and strategic investments in infrastructure and defence. While the projected GDP growth of 6.3% to 6.8% signals optimism, policymakers must remain vigilant in addressing key structural challenges. The resilience of Bharat’s industrial sector, coupled with a recovering services sector, suggests that the economy is on solid footing. However, the need for deeper deregulation, increased private sector participation, and enhanced human resource development cannot be overstated. The call for reducing bureaucratic bottlenecks and improving capital formation aligns with the broader vision of making Bharat an economic powerhouse under the ‘Viksit Bharat 2047’ initiative. Additionally, the focus on defence modernization and indigenous manufacturing in the upcoming Union Budget 2025 underscores Bharat’s commitment to national security and self-reliance. The steady rise in the defence budget highlights a strategic shift towards strengthening domestic production capabilities, reducing dependency on foreign imports, and positioning Bharat as a global leader in defence technology. As the government unveils its Union Budget on February 1, 2025, expectations remain high for reforms that will ensure long-term economic stability and equitable growth. The key to Bharat’s continued progress lies in its ability to adapt to global economic shifts, attract foreign investments, and implement policies that foster innovation, infrastructure development, and employment generation. With a clear vision and decisive policy action, Bharat is well-positioned to sustain its growth momentum and emerge as a leading global economic force in the coming decades.     The post Economic Survey 2025: Navigating Bharat’s Path to Sustainable Growth appeared first on Global Governance News- Asia's First Bilingual News portal for Global News and Updates. [ad_2] Source link

[bizzbuzzn]

Navigating the Indian Stock Market in 2025: Trends, Challenges, and Investment Strategies

The Indian stock market in 2025 presents a complex landscape shaped by global economic shifts, domestic policy changes, and evolving investor sentiments. Understanding these dynamics is crucial for investors aiming to make informed decisions in this environment.

Recent Market Trends

In the first half of March 2025, foreign portfolio investors (FPIs) sold $3.5 billion worth of Indian stocks, with significant sell-offs in the information technology (IT) and consumer goods sectors. This trend has been ongoing since October 2024, with total FPI outflows reaching nearly $29 billion. Contributing factors include concerns about high inflation, elevated interest rates, and a slowing economy. These outflows have led to a 13% decline in the Nifty 50 index from its peak in late September 2024.

The IT sector has been particularly affected, entering a bear market with a 3.2% drop in March. Analysts attribute this to potential economic slowdowns in the U.S., a key market for Indian IT services, and domestic inflation concerns exacerbated by tariff policies.

Impact on Retail Investors

The market downturn has significantly impacted retail investors, erasing approximately $1 trillion in market capitalization. This decline has dampened consumer spending and poses risks to the broader economy, which is projected to grow at its slowest pace in four years due to weak urban demand. Sectors like automotive have felt the pinch, with two-wheeler sales dropping by 9% in February.

Sectoral Opportunities and Risks

Despite these challenges, certain sectors continue to offer investment opportunities:

Information Technology (IT): While facing short-term headwinds due to global economic uncertainties, the IT sector remains a cornerstone of India's economy. Long-term investors may find value in established companies with strong fundamentals.

Consumer Goods: The sector has experienced FPI sell-offs, but domestic consumption trends could provide resilience. Investors should focus on companies with robust supply chains and brand loyalty.

Automotive: The decline in vehicle sales reflects broader economic challenges. However, a focus on electric vehicles and sustainable technologies could present growth avenues.

Investment Strategies for 2025

Navigating the 2025 market requires a balanced and informed approach:

Diversification: Spread investments across various sectors to mitigate risks associated with sector-specific downturns.

Quality Focus: Prioritize companies with strong balance sheets, consistent earnings, and effective management.

Long-Term Perspective: Maintain a long-term investment horizon to weather short-term volatility and capitalize on eventual market recoveries.

Stay Informed: Regularly monitor economic indicators, policy changes, and global market trends to adjust strategies proactively.

Risk Management: Utilize tools like stop-loss orders and hedging to protect portfolios from significant losses.

Conclusion

The Indian Stock Market in 2025 is characterized by both challenges and opportunities. By staying informed, diversifying portfolios, and adopting prudent investment strategies, investors can navigate this complex landscape effectively. While short-term volatility may persist, a disciplined approach focused on long-term growth can lead to rewarding outcomes.

[news365times]

[ad_1] Paromita Das GG News Bureau New Delhi, 1st Feb. Bharat has high hopes from Finance Minister Nirmala Sitharaman’s forthcoming Union Budget 2025, scheduled for February 1. With the Economic Survey 2025 projecting GDP growth between 6.3% and 6.8%, the nation looks forward to policy measures that will sustain economic momentum while addressing emerging challenges. From strengthening infrastructure and boosting private sector participation to ensuring fiscal discipline and supporting defence modernization, expectations are high. As the government unveils its financial roadmap, all eyes will be on reforms aimed at job creation, industry growth, and long-term economic resilience in an evolving global landscape. Key Highlights of the Economic Survey 2025 Stable Economic Growth Despite global economic challenges, Bharat’s real GDP growth for FY 2024-25 is estimated at 6.4%, aligning with the decadal average. The Real Gross Value Added (GVA) is also expected to grow by 6.4% during this period, underscoring the economy’s resilience. Sectoral Contributions Agriculture: The sector remains robust, operating above trend levels, contributing significantly to the economy. Industry: The industrial sector has rebounded, surpassing pre-pandemic levels, indicating a strong recovery. Services: The services sector is approaching its historical growth trajectory, highlighting its pivotal role in economic expansion. Inflation Trends Retail headline inflation has declined from 5.4% in FY 2023-24 to 4.9% in April-December 2024-25. Both the Reserve Bank of India (RBI) and the International Monetary Fund (IMF) project inflation to stabilize around 4% in FY 2026, suggesting effective inflation management. Foreign Investments and Capital Flows Foreign Portfolio Investment (FPI): While FPI has shown mixed trends due to global uncertainties, Bharat’s strong macroeconomic fundamentals have kept overall inflows positive. Foreign Direct Investment (FDI): FDI inflows have shown signs of revival, despite a temporary dip due to increased repatriation and disinvestment. Forex Reserves Bharat’s Forex reserves reached $706 billion in September 2024 and stood at $640.3 billion by December 27, 2024, covering 89.9% of external debt, reflecting a strong external sector position. Banking and Insurance Sector Stability Gross Non-Performing Assets (GNPA): The GNPA ratio of commercial banks declined to 2.6% by September 2024, the lowest in years, indicating improved asset quality. Credit-GDP Gap: The credit-GDP gap narrowed to 0.3% in Q1 2024-25, showing sustainable credit growth. Insurance and Pensions: Insurance premiums grew by 7.7% in FY 2023-24, and pension subscribers increased by 16% year-on-year as of September 2024, highlighting increased financial inclusion. Export Growth and Trade Outlook Total exports (merchandise and services) grew by 6% in the first nine months of FY25, reaching $602.6 billion. Exports of goods (excluding petroleum and gems & jewelry) saw robust growth of 10.4%, indicating a diversified export base. MSME Credit Growth Credit to Micro, Small, and Medium Enterprises (MSMEs) grew by 13% year-on-year as of November 2024, outpacing the 6.1% growth for large enterprises. However, credit growth for services and personal loans moderated to 5.9% and 8.8%, respectively. Call for Deregulation The Economic Survey emphasizes accelerating deregulation efforts to enhance economic freedom and reduce bureaucratic bottlenecks. It stresses the importance of improving human resource training, resolving regulatory impediments, and increasing capital formation to sustain long-term growth. Infrastructure Development and Private Sector Participation The government has prioritized infrastructure expansion, focusing on sustainable construction practices and innovative financing models. However, the survey underscores the need for greater private sector participation to meet the ambitious infrastructure goals under ‘Viksit Bharat 2047’. Defence Sector Focus in Union Budget 2025

Bharat’s defence sector is crucial for national security and indigenous production. The Union Budget 2025, scheduled for February 1, is anticipated to provide significant developments in defence manufacturing. The defence budget has seen substantial growth over the years, with allocations increasing from ₹2.53 trillion in 2014 to ₹6.22 trillion for FY2024-25, indicating about a 2.5 times increment. This reflects the government’s commitment to modernization, autonomy, and innovation in the military. Conclusion The Economic Survey 2025 paints a picture of cautious optimism for Bharat’s economic future. While the projected GDP growth of 6.3% to 6.8% is encouraging, it is imperative to address underlying challenges such as regulatory bottlenecks and the need for increased private sector participation in infrastructure development. The focus on deregulation and human resource development is a step in the right direction, but effective implementation will be key. Additionally, the anticipated boost in the defence budget underscores the importance of national security and indigenous manufacturing, aligning with the broader goal of self-reliance. As Bharat navigates the complexities of a post-pandemic global economy, the insights from the Economic Survey 2025 provide a roadmap for sustainable and inclusive growth. The survey reflects a balanced approach, emphasizing stable economic expansion, sectoral contributions, controlled inflation, and strategic investments in infrastructure and defence. While the projected GDP growth of 6.3% to 6.8% signals optimism, policymakers must remain vigilant in addressing key structural challenges. The resilience of Bharat’s industrial sector, coupled with a recovering services sector, suggests that the economy is on solid footing. However, the need for deeper deregulation, increased private sector participation, and enhanced human resource development cannot be overstated. The call for reducing bureaucratic bottlenecks and improving capital formation aligns with the broader vision of making Bharat an economic powerhouse under the ‘Viksit Bharat 2047’ initiative. Additionally, the focus on defence modernization and indigenous manufacturing in the upcoming Union Budget 2025 underscores Bharat’s commitment to national security and self-reliance. The steady rise in the defence budget highlights a strategic shift towards strengthening domestic production capabilities, reducing dependency on foreign imports, and positioning Bharat as a global leader in defence technology. As the government unveils its Union Budget on February 1, 2025, expectations remain high for reforms that will ensure long-term economic stability and equitable growth. The key to Bharat’s continued progress lies in its ability to adapt to global economic shifts, attract foreign investments, and implement policies that foster innovation, infrastructure development, and employment generation. With a clear vision and decisive policy action, Bharat is well-positioned to sustain its growth momentum and emerge as a leading global economic force in the coming decades.     The post Economic Survey 2025: Navigating Bharat’s Path to Sustainable Growth appeared first on Global Governance News- Asia's First Bilingual News portal for Global News and Updates. [ad_2] Source link

[knowledgeworld123]

Union Budget 2025: Key Details and Expectations

Union Budget 2025, much-awaited by all, is to be presented by Finance Minister Nirmala Sitharaman on Saturday, February 1, 2025. It would be her eighth successive budget and the second full financial budget under the National Democratic Alliance (NDA) government of Prime Minister Narendra Modi in its third term. The budget is to be paperless as this is the continuation of the digital-first approach since 2021.

What is Union Budget?

The Union Budget is the yearly statement of finances of the government where proposed expenditure and revenues of the next financial year, as arranged from April 1 to March 31 are presented. Starting from 2019, all the important policies on the country's economy, fiscal, and spending have all been brought into one single paper, called "bahi-khata."

When and Where to Watch Union Budget 2025

The budget presentation begins at 11 a.m. in Lok Sabha. People can catch the live telecast through official channels of Parliament, Doordarshan, and Sansad TV. Apart from that, government YouTube channels and news sites such as Livemint.com are offering full coverage of the speech through live updates and comprehensive analysis.

The budget documents will be available in digital form on the official portal of the Union government, www.indiabudget.gov.in, and also through the Union Budget Mobile App. Both Hindi and English will be used for broader accessibility.

The Tradition of the Halwa Ceremony

Another notable tradition in the run-up to the budget presentation is the Halwa Ceremony, which dates back to the 1980s. This tradition primarily symbolizes that the budget documents have been finalized and that the Finance Minister and other officials have participated in the preparation process.

Market and Economic Context

It offers a budget at a time when the outlook for Indian stock markets is cautiously optimistic. A research agency, Emkay Global, predicts a long-term upside of 8% in Nifty's index even as short-term vulnerabilities of FPI selling and weak earning support persist. The Nifty 50 had one more day of losses on January 27, 2025, with the index losing 0.49 per cent and the BSE Sensex shedding 0.43 per cent. Other major midcap and small-cap indices also saw big losses, indicating a general pressure from the markets. Emkay Global feels the government would look for fiscal consolidation by balancing the growth trade-offs. There may also be an agenda that includes agriculture as it is seen to witness investment in high-yielding and climate-resilient seeds. Changes and Innovations in the Budget Process

The budgetary process for Modi has been experiencing reforms over the years. The recent major changes are as follows:

Rail Budget merged with the General Budget in 2017.

Increase date for Budget Presentation to Feb 1st.

Implement budget presentation on a paperless form from 2021 onwards.

Union Budget 2025: Here is what Expectations Are.

Feb 1 shall throw open some important announcements. In general terms, it should come through with these schemes in expectation such as:, Reforms at income tax level as well on GST tax slabs. Welfare programs based upon Healthcare, educational sector and villages developmental. Increased Infrastructure, agricultural setup, and Climate-resistant planning.   Digital Accessibility: Continuation of efforts to improve access to government services through technology.   Conclusion

The Union Budget 2025 is expected to be an important financial road map for India's future, focusing on both economic challenges and opportunities. The focus on fiscal consolidation, innovation, and growth would be the basis of the announcements on February 1, providing key insights into the government's priorities for the next fiscal year. www.knowledgeworld.com and other platforms will be providing live updates and detailed analyses on the implications of the budget for various sectors and stakeholders.

[steadfastconsultant]

FEMA Services in Hyderabad: How They Can Help Your Business Navigate Regulations

Navigating the complex landscape of financial regulations can be daunting for any business, especially when it involves international trade and foreign investments. The Foreign Exchange Management Act (FEMA) is a crucial piece of legislation that governs external commercial borrowings, foreign direct investments, and the management of foreign exchange in India. For businesses in Hyderabad, especially in areas like Madhapur, understanding and complying with FEMA regulations is essential for smooth operations and growth in the global market.

To help your business stay compliant with FEMA regulations, it’s important to work with experts who understand the nuances of this law. Steadfast Business Consultants LLP (SBC), a trusted provider of FEMA services in Hyderabad, offers comprehensive support to businesses navigating the complexities of FEMA compliance and regulations. Whether you're dealing with cross-border transactions, foreign investment, or remittance issues, SBC can guide you through the entire process.

What is FEMA?

The Foreign Exchange Management Act (FEMA) was enacted in 1999 to regulate foreign exchange transactions in India. The act primarily focuses on promoting external trade and payments while maintaining the stability of the Indian Rupee. FEMA governs all cross-border transactions, including foreign direct investment (FDI), foreign portfolio investment (FPI), and remittances.

FEMA was established to replace the previous Foreign Exchange Regulation Act (FERA), which was considered too stringent for businesses. The primary goal of FEMA is to ease the process of conducting international business while ensuring that India’s foreign exchange reserves are managed prudently.

Why You Need FEMA Services in Hyderabad

For businesses in Hyderabad, especially those based in tech hubs like Madhapur, FEMA compliance is critical to avoid penalties and legal complications. Whether you are an established company involved in international trade or a startup receiving foreign investment, adhering to FEMA regulations can be challenging without expert assistance.

FEMA services in Hyderabad offered by companies like Steadfast Business Consultants LLP (SBC) can help businesses navigate the complexities of foreign exchange management. From compliance with remittance guidelines to assistance with foreign investments, FEMA services can simplify the process, ensuring that your business is always on the right side of the law.

How SBC Can Help Your Business with FEMA Compliance

Steadfast Business Consultants LLP (SBC) offers a range of FEMA services to help businesses in Hyderabad understand and comply with the regulations set forth by the Reserve Bank of India (RBI). Here are some key ways SBC can assist your business:

1. Foreign Investment Advisory

If you are looking to attract foreign investments into your business, SBC can guide you through the process of receiving and managing foreign investments in compliance with FEMA. They can help you navigate the regulations surrounding Foreign Direct Investment (FDI) and Foreign Portfolio Investment (FPI), ensuring that your business is aligned with the legal framework.

2. Cross-Border Transactions and Remittances

FEMA services also include advice and assistance for businesses that engage in cross-border transactions. Whether you're paying for services or products from abroad, or making international remittances, SBC can help you understand the rules and ensure your transactions are legally compliant.

3. Reporting and Documentation

FEMA requires businesses to maintain certain records and submit regular reports to the RBI and other regulatory authorities. SBC can help your business with all aspects of reporting, ensuring that all transactions are documented properly and reported in a timely manner to avoid any compliance issues.

4. FEMA Compliant Contracts

When entering into contracts with foreign entities, it’s essential to ensure that these agreements are compliant with FEMA regulations. SBC can review and help draft contracts to ensure that all terms and conditions align with FEMA guidelines, reducing potential legal risks.

5. FEMA Audits and Compliance Checks

SBC offers FEMA audit services to ensure that your business is in full compliance with the law. Regular audits can help identify any potential issues before they become problems, saving you from costly penalties and disruptions to your operations.

Why Choose SBC for FEMA Services in Hyderabad?

Steadfast Business Consultants LLP (SBC) has extensive experience providing FEMA services in Hyderabad, and their team of experts is well-versed in both domestic and international financial regulations. They take a personalized approach to every business, ensuring that your specific needs are met with tailored solutions that foster growth and ensure compliance.

By partnering with SBC, businesses in Hyderabad can focus on their core activities, knowing that their FEMA compliance is in good hands. With their proactive approach, SBC helps businesses stay updated on regulatory changes, ensuring that you’re always one step ahead in managing foreign exchange and international trade.

How to Get Started

If your business requires assistance with FEMA regulations, Steadfast Business Consultants LLP (SBC) is here to help. Their team of experts will assess your business’s needs and provide customized FEMA compliance solutions to ensure smooth operations. Contact SBC today at 040-48555182 to discuss how their services can benefit your business and guide you through the complexities of FEMA.

Conclusion

FEMA services are essential for businesses in Hyderabad, particularly those engaged in international trade, foreign investments, or cross-border remittances. With expert guidance from Steadfast Business Consultants LLP (SBC), businesses in Madhapur and beyond can easily navigate the complexities of FEMA regulations. SBC’s tailored solutions ensure that your business stays compliant, reduces risks, and operates smoothly in a global market. Reach out to SBC at 040-48555182 today to start ensuring your business remains on track with FEMA compliance.

[sharebazaar-intensifyresearch]

Will bribery allegations against Adani intensify FPI selling spree in Indian markets?

Best trusted stock market advisory firm intensify research services- market research analyst, best stock market research in india. we are offer 20% off. visit- intetensify research services.

[breakingnewsglobal]

Skyexchange Betting Scam: Chandrakar, Others Laundered ₹423 Cr In Stock Markets

His allegedly close associate and partner in the venture, Hari Shankar Tibrewal, is currently absconding.

An Enforcement Directorate (ED) investigation revealed that Saurabh Chandrakar had invested heavily in the betting website Skyexchange. His allegedly  close associate and partner in the venture, Hari Shankar Tibrewal, is currently absconding.

Tibrewal, recently identified as a key player of Mahadev betting app. Tibrewal  operated Skyexchange, and accused of laundering substantial funds earned from the Skyexchange betting site into the stock market through eight Indian companies.

These dummy companies, under the directorship of Tibrewal's close associate and Indian partner, Suraj Chokhani, allegedly diverted a staggering ₹423 crore (as of February 29) to stock portfolios on the instructions of Tibrewal.

The dummy company involved in laundering the Skyexchange betting money to the stock market is

1-M/S Ability Games Private Limited, with a present value of portfolio in stocks of  RS - 74,64,37,093. 2-M/S Brillinant Investment Consultants Private Limited  with a present value of portfolio in stocks of  RS - 45,80,74446.30 3-M/S  Discovery buildcon private Limited  with a present value of portfolio in stocks of  RS - 31,55,09,483.07 4-M/S Forest Vincom Private Limited  with a present value of portfolio in stocks of  RS - 41,58,40,033.85 5-M/S  Swarnabhoomi vanijya  Private Limited  with a present value of portfolio in stocks of  RS - 45,80,74446.30 6-M/S Dream Achievers  Consultancy Private Limited  with a present value of portfolio in stocks of  RS - 113,96,44,720.00 7-M/S Ability Smarttech Private Limited  with a present value of portfolio in stocks of  RS - 41,62,59,225.55 8-M/S Ability Ventures  Private Limited  with a present value of portfolio in stocks of  RS - 39,56,04,700.00 Together, these dummy companies Tibrewal account for a total investment of Rs. 423,60,42,389.11 in the stock market. The ED suspects that most of these investments were in small and mid-cap stocks.

Findings of further investigations Further investigation revealed that Tibrewal was involved in manipulating the stock market in collusion with these listed companies. Using his substantial capital, Tibrewal created temporary fluctuations in share prices, driving them upwards, and then withdrew funds once the prices reached a desirable level..  

The ED's probe also found evidence of cash earned from the betting business being injected into these companies, either directly or indirectly, to be invested in the stock market. An Excel sheet recovered during the ED search detailed how these companies converted the betting funds to bank entries using the services of professional entry operators. This was done to obtain bank balance in bank accounts, with transactions in the name of unlisted equity being undertaken with professional entry operators.

The entire operation orchestrated by Tibrewal was reportedly run by his close associate and arrested accused, Suraj Chokhani. Chokhani, appointed as a director in multiple companies under Tibrewal's direction, played a pivotal role in laundering the betting money.

Currently ED has identified and frozen Indian companies under the control of Tibrewal and his associates, holding securities worth Rs. 580 crore in stock portfolios. Foreign entities also invested in India via the FPI route and were found to be holding securities worth Rs. 606 crore in stock portfolios.