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 district
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.
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.
₹168 Lakh Crore Women's Cash Scheme Revolution
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.
UP District Spending: How ₹40,000 Crore Was Calculated
Exclusive analysis reveals the methodology behind Uttar Pradesh's massive district development spending. Discover how officials calculated allocations for 75 districts and what it means for India's largest state.
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.
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.
Helicopter Services for Jammu Mountains from Nov 2
Four remote mountainous districts in Jammu division will finally get regular helicopter connectivity starting November 2, 2024, revolutionizing travel and accessibility in these challenging terrains.
AP Govt: ₹15L Aid for Deceased, ₹3L for Injured
Andhra Pradesh government unveils substantial financial assistance package for families of deceased and critically injured individuals, demonstrating commitment to citizen welfare.
TN Govt Aids Family of Rasipuram Drowning Victim
In a compassionate gesture, Tamil Nadu authorities provide ₹2 lakh compensation to grieving family after man tragically drowns in lake near Rasipuram. Official response highlights government support during tragedy.
Indian Telecom Exec in $500M US Fraud Scandal
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.
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.
Term Insurance: Secure Your Family's Future Today
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.
Kissht Revolution: Transforming India's Fintech Landscape
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 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.
Kalyan Singh's Son Pushes for New UP District
Rajveer Singh, son of late UP CM Kalyan Singh, leads campaign to carve new district from Aligarh & Bulandshahr amid political speculation ahead of 2024 elections.
Financial Rules Overhaul: Key Changes Coming Nov 2025
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 Finance Minister Unveils Financial Reform Plan
Kerala's Finance Minister K.N. Balagopal announces comprehensive financial restructuring measures to boost state revenue and ensure sustainable development despite central government constraints.
ICAI Introduces New Accounting Standards for Indian Companies
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.
Ex-Morgan Stanley Advisors Sue US Labor Dept Over Overtime
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.
NBFCs Sell Unsecured Loans to Cut Risk
Indian non-banking financial companies are strategically selling unsecured loan portfolios to banks and other investors amid regulatory scrutiny and rising risk concerns. Discover how this trend is reshaping lending practices.
Cyclone Mocha: Pregnant Women Evacuated in Odisha
Authorities in Odisha undertake massive evacuation of pregnant women from coastal districts as Cyclone Mocha intensifies over Bay of Bengal. Emergency measures activated.
Are Your Investments Truly Independent? Hidden Risks Revealed
Discover why many investors unknowingly hold concentrated positions and how to achieve true portfolio diversification for better financial security.
Q2 Results 2025: L&T, ITC, Indian Oil Earnings Next Week
Get ready for a blockbuster week as corporate giants including L&T, ITC, Indian Oil, Swiggy, and Adani Green prepare to announce Q2 FY2025 results, setting the tone for market direction.
Odisha cancels official leaves as floods threaten Ganjam, Koraput
In a decisive move, Ganjam and Koraput district administrations in Odisha have cancelled all leaves for officials as heavy rainfall and potential floods threaten the region. Essential staff must remain at headquarters to coordinate emergency response effo
Patna Chhath Puja 2025: Traffic Advisory & Ghat List
Patna administration releases comprehensive plan for Chhath Puja 2025 with 118 designated ghats, traffic restrictions, and special arrangements for devotees celebrating the sacred festival.
Parsi Gentleman's Coffee Dream Created Mumbai's Kala Ghoda
Discover the fascinating story behind Mumbai's beloved Kala Ghoda Cafe - born from a Parsi gentleman's quest for good coffee that transformed into the city's premier art and culture hub.
Nepal Jeep Accident: 8 Dead, 10 Injured in Ravine Plunge
A devastating road accident in Nepal's Palpa district claims 8 lives and leaves 10 critically injured after a passenger jeep falls into a deep ravine. Rescue operations continue as authorities investigate the cause.
Nepal Remains on FATF Grey List
Nepal continues its struggle with financial oversight as FATF maintains the country on its grey list, citing deficiencies in combating money laundering and terrorist financing.
Students Tour Pathankot DC, CJM & SP Offices
Government Model Senior Secondary School students visited key administrative offices in Pathankot, gaining firsthand insight into district governance and judicial processes during an educational excursion.
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