India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
Financial institutions on Wall Street express deep concerns about New York City's competitiveness following the election of Zaheer Mamdani as Manhattan DA, fearing business exodus and regulatory challenges.
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
Twelve Indian states are set to revolutionize women's economic empowerment with unprecedented ₹168 lakh crore cash transfer initiatives, boosting household incomes and financial independence across regions.
A 17-year-old student from Jharkhand was discovered dead under suspicious circumstances at a Deoghar lodge. Police investigation underway as family demands answers.
In a significant humanitarian gesture, India dispatches 40 tonnes of essential relief supplies to hurricane-ravaged Jamaica and Cuba, reinforcing global solidarity during natural disasters.
As Bihar heads to polls, RJD makes bold final pitch with women-centric financial aid and increased MSP for farmers. Tejashwi Yadav's guarantees aim to sway crucial voter segments.
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
Cambridge University announces massive ₹50 lakh financial aid package to support students and families struggling with food insecurity during economic uncertainty.
Discover how Little Future Founders is transforming financial education for Indian children through innovative programs that make money management engaging and accessible.
The United Arab Emirates launches urgent humanitarian mission to assist communities devastated by Hurricane Melissa, demonstrating global leadership in disaster response and international cooperation.
Exclusive drone footage captured by US military reveals Hamas militants systematically looting humanitarian aid shipments in Gaza. Watch the disturbing video evidence.
Exclusive drone footage captured by US military reveals Hamas militants systematically looting humanitarian aid trucks destined for civilians in Gaza, raising serious concerns about aid diversion.
Maharashtra's Higher Education Department launches groundbreaking integrated scholarship portal to eliminate duplication, streamline disbursements, and ensure timely financial aid for millions of students across the state.
Critical US food assistance benefits may be distributed as early as Wednesday, according to official statements. Get the latest updates on this developing story.
US Senator Marco Rubio makes explosive allegations against Hamas, accusing them of stealing humanitarian aid in Gaza while endorsing Trump's peace initiative that demands complete disarmament of the militant group.
Andhra Pradesh government unveils substantial financial assistance package for families of deceased and critically injured individuals, demonstrating commitment to citizen welfare.
Jharkhand Health Minister Banna Gupta pledges immediate financial assistance of ₹1 lakh to families who lose members in road accidents, addressing growing concerns over road safety in Ranchi.
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Discover how the dramatic 1906 collapse of Arbuthnot & Company exposed deep flaws in British financial governance and shattered colonial trust in Madras.
45 government college principals in Karnataka face scrutiny as unused scholarship funds totaling ₹1.5 crore remain idle in bank accounts, depriving needy students of financial aid.
Discover how a simple term insurance plan can protect your family's dreams and financial stability, even in your absence. Learn why it's the most crucial investment for every Indian breadwinner.
Discover how Kissht's innovative approach to customer-centric fintech solutions is reshaping India's financial ecosystem with cutting-edge technology and personalized services.
Finfinity announces groundbreaking collaboration with Ministry of Shipping to provide comprehensive financial wellness solutions for India's 2+ million maritime professionals, addressing unique challenges of sea-based careers.
The Arab Parliament has officially praised the United Arab Emirates for its extensive humanitarian operations in Gaza, highlighting the UAE's crucial role in providing emergency aid and medical support to Palestinians affected by the ongoing conflict.
Major financial regulations including bank deposit nominations, pension transitions, and insurance rules are set to transform India's financial landscape in November 2025. Stay informed about these crucial deadlines.
Kerala's Finance Minister K.N. Balagopal announces comprehensive financial restructuring measures to boost state revenue and ensure sustainable development despite central government constraints.
The Institute of Chartered Accountants of India introduces groundbreaking accounting standards that will reshape financial reporting for companies across sectors. Learn how these changes will impact transparency and compliance.
Two former Morgan Stanley wealth managers file lawsuit against US Labor Department, challenging overtime pay regulations that could reshape financial advisory compensation across India and global markets.
The International Court of Justice issues urgent measures demanding Israel permit UN humanitarian aid flow into Gaza, while UN's own operational challenges during the conflict come under scrutiny.