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: asset recovery
India's Asset Recovery Wins FATF Praise, ED Framework Highlighted
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
Court: No Interest on Recovered Mallya Funds
In a landmark judgment, Karnataka High Court rules banks cannot charge interest on already recovered amounts from Vijay Mallya's defunct Kingfisher Airlines, setting a crucial precedent for banking recovery practices.
RBI rejects Maharashtra's asset reconstruction company licence
In a major setback for the Maharashtra government, the Reserve Bank of India has rejected the licence application for the state's proposed asset reconstruction company, dealing a blow to efforts aimed at tackling the massive ₹1 lakh crore stressed loans.
ED attaches ₹7,500 crore assets in Anil Ambani case
In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action
Bank of Baroda Q2 Profit Jumps 28%, Asset Quality Improves
Bank of Baroda delivers stellar Q2 performance with 28% profit jump, improved asset quality, and strong loan growth. Discover how BOB outperformed private sector peers in key metrics.
ED attaches ₹3,000 crore Reliance Group assets in 3 cities
Enforcement Directorate seizes 40 high-value properties across Delhi, Mumbai, and Chennai connected to Reliance Group companies in major financial probe.
ED attaches Anil Ambani's ₹3000cr assets in laundering case
In a major crackdown, Enforcement Directorate seizes massive assets belonging to Anil Ambani in connection with a high-profile money laundering investigation. Details inside.
Single Malt Whiskey: The Ultimate Investment Guide
Discover how rare single malt whiskeys are outperforming traditional investments, offering 10-15% annual returns and becoming the new favorite asset class for Indian investors seeking portfolio diversification.
Mutual Fund AMCs: AUM Growth vs Shareholder Value
Indian mutual fund AMCs are caught in a paradox - record AUM growth isn't translating to shareholder returns. Discover why bigger isn't always better in the ₹50 lakh crore industry.
Crypto Security: Avoid These 7 Costly Mistakes
Essential cryptocurrency security tips for Indian investors. Learn how to protect your digital assets from common mistakes and build rock-solid protection strategies.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
SEBI Shakes Up Mutual Fund Fee Structure
India's mutual fund industry faces major disruption as SEBI proposes sweeping changes to fee structures, potentially reducing AMC profits while increasing distributor commissions. Learn how this could impact your SIP investments.
PMLA Tribunal upholds ED order against Karti Chidambaram
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
Rishabh Pant opens up on frustrating recovery journey
Indian cricket star Rishabh Pant opens up about his frustrating yet determined recovery process and emotional return to cricket after a serious accident.
Knee Replacement Recovery: 7 Expert Pain Relief Tips
Discover proven strategies for faster knee replacement recovery. Learn how to manage pain effectively, boost healing, and regain mobility with these essential post-surgery tips.
8 Best Foods to Eat After Running
Discover the ultimate post-run nutrition guide featuring 8 scientifically-backed foods that accelerate muscle recovery, replenish energy, and enhance performance for runners of all levels.
Canara Bank Q2 Profit Rises 19% to ₹4,774 Crore
Canara Bank reports robust Q2 FY24 performance with 19% profit growth and improved asset quality, though net interest income sees marginal decline. Key highlights and analysis inside.
Udaipur Healing: 5 Places to Mend Your Heart
Discover Udaipur's most therapeutic destinations that offer perfect escape for emotional healing and self-discovery in the City of Lakes.
Bengaluru Police recover 1,949 stolen phones worth ₹3cr
In a major crackdown, Bengaluru police have recovered 1,949 stolen mobile phones valued at approximately ₹3 crore during a month-long special operation across the city.
Pant returns as India faces Bangladesh in World Cup warm-up
Rishabh Pant makes emotional comeback to international cricket after 14-month injury hiatus as India faces Bangladesh in T20 World Cup warm-up. Will he reclaim his spot as first-choice wicketkeeper?
NSCN-K militant surrenders with weapons in Arunachal
In a significant development for Northeast India's peace process, a heavily armed NSCN-K cadre surrenders to security forces in Tirap district, handing over sophisticated weapons and ammunition.
Rishabh Pant's Miraculous Comeback Stuns Cricket World
Former India cricketer gets emotional recalling Rishabh Pant's incredible recovery journey after horrific car accident. Read about the wicketkeeper's inspiring comeback that defied all medical expectations.
Cam Skattebo Suffers Brutal Ankle Injury: Recovery Timeline
Arizona Cardinals rookie Cam Skattebo faces lengthy recovery after devastating ankle injury during practice. Complete details on the dislocation, fibula fracture, and rehabilitation timeline.
Science Reveals How Long Breakup Recovery Really Takes
New research uncovers the surprising timeline for getting over a breakup and provides evidence-based strategies to heal faster. Discover what psychology says about heartbreak recovery.
25-Day Delhi Dog Rescue: 60 Volunteers Bring Chewy Home
The incredible story of how a massive volunteer effort spanning 25 days successfully located and rescued Chewy, a runaway dog in Delhi, showcasing community dedication and perseverance.
Shreyas Iyer's Lucky Injury Escape: Doctor Reveals All
Renowned sports surgeon Dr. Greenstone Lobo shares exclusive insights on Shreyas Iyer's back injury recovery, predicting strong comeback for Indian cricket star after fortunate diagnosis.
Anil Ambani Withdraws Plea in ₹750 Cr RCom Loan Case
In a dramatic turn of events, Anil Ambani withdraws his interim relief plea against IDBI Bank in the ₹750 crore RCom loan case. Get exclusive details about the Mumbai court proceedings and what's next in this high-stakes financial battle.
Shami's Ranji Comeback: Coach Declares Him India-Ready
Mohammed Shami's intense Ranji Trophy training regime under coach Badruddin signals strong comeback prospects for Indian cricket team ahead of crucial series.
Shreyas Iyer Injury Update: Positive Scan Results
Indian cricket star Shreyas Iyer shows remarkable recovery in latest medical scans after concerning bleeding incident. BCCI confirms stable condition with positive prognosis for middle-order batsman.
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