financial

Singapore, The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report assessing the effectiveness of India's anti-money laundering and anti-terrorist financing regime, a move hailed by the government as a " important milestone".In its brief concluding statement at the...

Colombo, According to a media report on Friday, as many as 137 Indian nationals who were allegedly involved in a large-scale online financial scam across multiple locations in Sri Lanka have been arrested by the police.They were arrested on Thursday in the Colombo suburbs of Madiwela and...

New Delhi, The FATF mutual evaluation report recognizing India's fight against money laundering and terrorist financing is satisfactory and exemplary, senior sources said.As for the issues flagged by the international watchdog to combat money laundering and terrorist financing, sources said...

New Delhi: The central government's fiscal deficit was only 3 per cent of the annual estimate in May-end 2024-25, the first two months of the financial year during which the Model Code of Conduct was in force due to the Lok Sabha elections.The fiscal deficit or the difference between the...

New Delhi: Growth of eight core infrastructure sectors rose 6.3 per cent in May due to healthy expansion in coal, natural gas and power generation, according to official data released on Friday.The production of eight sectors increased by 6.7 percent in April.The growth of these core sectors...

Islamabad [Pakistan], Pakistan's parliament on Friday passed a high-tax finance bill for the next fiscal year amid ongoing negotiations for a new bailout from the International Monetary Fund (IMF).However, experts have criticized the flawed tax system, citing its contribution to widening...

Singapore, The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering and anti-terrorist financing regime, a move hailed by the government as a "major milestone".In its brief concluding statement after its plenary meeting here, the...

India has achieved notable success in the Mutual Evaluation conducted by FATF during 2023-24. India's Mutual Evaluation Report, adopted at the FATF Plenary Session in Singapore on June 26-28, 2024, classifies India as “fair follower,” a distinction held by only four other G20 countries.This...

New Delhi [India], India has achieved an "outstanding result" in the Mutual Evaluation 2023-24 conducted by the Financial Action Task Force (FATF).The Mutual Evaluation Report, adopted during the FATF plenary session held in Singapore from June 26 to 28, placed India in the "regular...

New Delhi (India), June 28: In an era where time is a luxury and customers seek instant access to financial services, Bank of Maharashtra's WhatsApp banking services simplify everyday banking services to meet the demands of life modern. This innovative service, available to customers, leverages...

New Delhi (India), June 28: India is a nation where agriculture forms the backbone of the economy and finding a strong support system for farmers and agri-industries is extremely essential. Recognizing this, Bank of Maharashtra introduces Maha Krishi Samridhi Yojana (MKSY), which offers...

Singapore, India's mutual assessment report on anti-money laundering and countering the financing of terrorism regime was adopted by the Financial Action Task Force (FATF) Plenary Meeting held here on Friday.The global body said in its brief results statement that India's legal system is...

ATKNew Delhi [India], June 28: Traveling to foreign destinations is a dream for many, but only a few live it due to the costs involved. When you fly to the country of your dreams, you plan everything meticulously, making sure nothing untoward happens to catch you off guard. However, certain...

Chandigarh (Punjab) [India], Punjab Police dismantled an inter-state opium smuggling syndicate operating from Jharkhand with the arrest of two major drug traffickers after recovering 66 kg of opium which they kept hidden in specially designed and manufactured compartments underneath of his...

Mumbai, Maharashtra Deputy Chief Minister Ajit Pawar on Friday announced a financial assistance scheme to provide a monthly allowance of Rs 1,500 to eligible women in the age group of 21 to 60 years in the state budget for 2024-25.Pawar, who holds the finance portfolio, said in his budget...

Mumbai: Maharashtra Deputy Chief Minister Ajit Pawar on Friday announced a financial assistance scheme providing a monthly allowance of Rs 1,500 to eligible women in the age group of 21 to 60 years in the state budget for 2024-25.Pawar, who holds the finance portfolio, said in his budget...

Director General of Police (DGP) Gaurav Yadav said the opium was hidden in a specially designed and manufactured compartment fitted under the Maruti Swift car.The arrested people have been identified as Sukhyad Singh and Jagraj Singh. Apart from recovering a huge consignment of opium, the...

Chandigarh, Punjab Police on Friday said it had unearthed one of the biggest inter-state opium smuggling syndicate operating from Jharkhand with the arrest of two "major drug smugglers" and seizure of 66 kg of drugs.The opium was kept hidden in specially designed and manufactured compartments...

• BharatLoan's rapid growth is attributed to its 100% digital and paperless lending experience and use of advanced AI and machine learning technologies to deliver faster and more inclusive financial solutions.• Introduction of innovative products like Bharat Easy EMI and initiatives in...

Colombo: At least 60 Indian nationals belonging to a group involved in online financial scams have been arrested by Sri Lanka's Criminal Investigation Department.They were arrested on Thursday in the Colombo suburbs of Madiwela and Battaramulla and the western coastal city of Negombo...