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Reserve Bank Of India And Financial Intelligence Unit

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South East Asia-based gangs behind surge in cybercrimes in India: Govt

 Cambodia, Myanmar, Laos and a few other South East Asian countries have become a hub of transnational organised gangs which are increasingly carrying out cyber crimes like financial frauds, digital......

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

 Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers'......

Banned terror groups work under bogus names in Kerala: NIA

 The National Investigation Agency has received clues that banned Islamic outfits like the Students Islamic Movement of India were carrying out extremist activities under bogus names in several......

Centre issues notices to all those named in Panama Papers

 The Centre said in the Lok Sabha on Friday that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed......

Panama Papers: New data shows about 2,000 Indian links

 The International Consortium of Investigative Journalists has published a massive trove of ‘Panama Papers’ information on detailed offshore holding of companies in various tax haven......

Crypto or not: Industry to focus on user protection, licensing regime

 User protection and a proposal for a licensing framework for companies seeking to operate in the cryptocurrency area will be part of an upcoming consultation paper on the sector, said a senior......

What Will RBI Governor's Agenda Be?

 As RBI governor, Sanjay Malhotra will have to give the highest priority to the interest of the economy while deciding on the growth-inflation trade off at Mint Street. IMAGE: The Appointments......

4 offshore crypto exchanges join queue for nod to restart India ops

 The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to......

RBI for financial intelligence agency

 The Reserve Bank of India is learnt to have recommended the setting up of an independent financial intelligence unit to deal with money laundering and terrorist financing.According to banking......

Union Budget 2024-25: MSMEs bat for Rs 5,000 crore export booster

 India SME Forum, an organisation for small and medium businesses, has called for creating a dedicated fund of Rs 5000 crore for the export capacity development, promotion, and marketing of Micro,......

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