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.
Category : Search result: financial distress crime
Wall Street Worries About NYC Competitiveness Under Mamdani
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.
Karnataka Govt Accused of Ignoring Farmers' Crisis
BJP State President BY Vijayendra alleges Congress government's deliberate negligence toward Karnataka farmers' worsening crisis. Exclusive ground report on agricultural distress.
Karnataka court convicts trio in ₹308 crore Sullia fraud case
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.
Gujarat Crops Devastated by Unseasonal Rains
Recent unseasonal rainfall has devastated agricultural lands across Gujarat, with preliminary estimates showing significant damage to crops in more than 90 talukas, raising concerns about farmer livelihoods and food security.
Fazilka Paddy Crisis: 3-Day Procurement Halt Hits Farmers
Fazilka's farmers face mounting distress as government procurement agencies suspend paddy purchases after meeting targets, leaving harvested crops stranded for three consecutive days.
Sabarimala Gold Scandal: Key Accused Arrested in New Case
In a dramatic twist to the Sabarimala gold smuggling case, prime suspect Unnikrishnan Potty faces new charges in a separate financial fraud investigation, revealing deeper criminal networks.
Little Future Founders: Teaching Kids Financial Literacy
Discover how Little Future Founders is transforming financial education for Indian children through innovative programs that make money management engaging and accessible.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Cyclone Mocha: Rahul Gandhi Seeks Urgent Aid for Farmers
Congress leader Rahul Gandhi urges immediate central government intervention after Cyclone Mocha devastates farmlands, leaving farmers in distress with complete crop destruction.
Onion Farmers Crisis, ASEAN Summit & Delhi Cloud Seeding
Indian onion farmers face severe distress as export bans continue, while ASEAN summit diplomacy and Delhi's innovative cloud seeding solution to pollution take center stage in this week's charts.
1906 Arbuthnot Crash: British Financial Integrity Exposed
Discover how the dramatic 1906 collapse of Arbuthnot & Company exposed deep flaws in British financial governance and shattered colonial trust in Madras.
Bihar Polls: Jobs Crisis Overshadows Caste Politics
As Bihar heads to polls, economic distress trumps traditional caste narratives. Voters prioritize jobs and financial stability over identity politics in this crucial electoral test.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
Finfinity Empowers India's Maritime Workforce with Financial Wellness
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.
Jharkhand Rains Destroy Crops, Farmers in Crisis
Heavy rainfall devastates agricultural lands across Jharkhand, destroying standing crops and vegetables, leaving farmers in distress and threatening food supplies.
Chandigarh: 2 held for ₹9.03L investment fraud scam
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
Heavy Rains Destroy Gujarat's Paddy Crops
Unexpected heavy rainfall in Gujarat's key agricultural regions has devastated standing paddy crops, leaving farmers grappling with substantial financial losses and uncertain futures as harvest season approaches.
Sri Lankan Navy rescues Indian crew from sinking ship
In a daring maritime rescue operation, the Sri Lankan Navy saved 21 crew members including Indians from a sinking merchant vessel off the coast of Sri Lanka. Read about the heroic rescue mission that prevented a potential tragedy at sea.
Karnataka Farmers Crisis: Ashoka Urges Govt Action
Opposition Leader R. Ashoka demands immediate government intervention to support Karnataka farmers facing market crisis and crop price collapse.
TN Couple Arrested in ATM Franchise Scam
Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.
Govt's MSP Protection Plan to Prevent Farmer Distress Sales
Exclusive: Government prepares comprehensive strategy to prevent distress sales by farmers and ensure MSP effectiveness amid price fluctuations. New procurement mechanisms underway.
Haryana Farmers Face Losses as Private Warehouses Bypass System
Exclusive investigation reveals how private warehouses in Haryana are sidestepping official procurement processes, causing massive financial losses to local farmers and raising serious questions about agricultural oversight.
Goa Rains Threaten Paddy Harvest: Farmers in Crisis
Unexpected heavy rainfall in Canacona, Goa has put the region's paddy harvest at serious risk. Farmers face potential crop damage and financial losses as unseasonal showers continue to batter ready-to-harvest fields during peak season.
Financial Systems as Public Goods: India's New Approach
Expert analysis reveals why treating financial systems as public infrastructure rather than private risks could transform India's economic stability and growth. Learn how this paradigm shift could benefit millions.
Haryana Farmers Sell Crops at Throwaway Prices: Hooda
Former Haryana CM Bhupinder Singh Hooda reveals the agricultural crisis gripping the state as farmers sell produce below MSP. Learn about the government's failure to protect farming communities.
Delhi Pollution Triggers Heart Attacks: Dr. Trehan
As Delhi's AQI reaches hazardous levels, Medanta's Dr. Naresh Trehan issues urgent health warning about increased heart attack and respiratory distress risks. Learn protective measures.
Dhanteras 2025: 10 Smart Investments Beyond Gold
This Dhanteras 2025, explore smart financial moves beyond traditional gold and silver. Discover 10 modern investment strategies that can boost your portfolio and secure your financial future during the festive season.
Mangaluru couple arrested in ₹15 crore investment scam
Mangaluru police arrest couple for orchestrating a sophisticated investment fraud scheme that cheated people of ₹15 crore with promises of high returns from non-existent businesses.
Odisha Farmers Battle Mysterious Pest Invasion Threatening Rice Crops
Odisha farmers face unprecedented pest attack on paddy fields during flowering stage. Learn about the mysterious brown plant-hopper invasion and government response.
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