Rbi And Financial Intelligence

Rediff.com » News » Rbi And Financial Intelligence

News for Rbi And Financial Intelligence

News
Business

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'......

Rahul is working untiringly for Modi

'Rahul is only making a pathetic public spectacle of his lack of judgment and good sense by hallucinating that somehow, the Congress, or whatever political combine is cobbled together, will......

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: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

Jaitley welcomes Panama expose, says none will be spared

The government on Monday declared that action will be taken against “unlawful” accounts held abroad by Indians and constituted a multi-agency group to continuously monitor information......

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......

AI tool MuleHunter to tackle financial fraud

Reserve Bank of India (RBI) Governor Shaktikanta Das said on Friday said the central bank has developed an innovative artificial intelligence and machine learning (AI/ML) based model MuleHunter.ai......

'RBI Not Overly Concerned About GDP'

'The central bank has highlighted that the slowdown in growth has been limited to a few sectors and overall growth is expected to pick up in the second half of the year.' IMAGE: Reserve Bank of......

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......

Urban demand stress under watch, festivals may boost consumption: FinMin

Days before Diwali, the monthly economic review by the finance ministry has highlighted moderation in urban demand, softening consumer sentiments and limited footfall as areas that need to be......

Rediff News

Rbi And Financial Intelligence

News for Rbi And Financial Intelligence

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

Rahul is working untiringly for Modi

Centre issues notices to all those named in Panama Papers

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

Jaitley welcomes Panama expose, says none will be spared

What Will RBI Governor's Agenda Be?

AI tool MuleHunter to tackle financial fraud

'RBI Not Overly Concerned About GDP'

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

Urban demand stress under watch, festivals may boost consumption: FinMin

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS