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FUGITIVE MANAGEMENT FRAMEWORK
Global terror funding watchdog FATF highlights India's good practices in asset recovery; features ED's work prominentlyThe Financial Action Task Force (FATF) recognizes India's robust initiatives in combating financial crimes. In its recent report, the FATF ...
Shaktikanta Das is our A+ governor and he reigns supreme internationally for many reasonsReserve Bank of India Governor Shaktikanta Das received an 'A+' rating from Global Finance magazine, ranking the top central banker globall...
Public sector banks may get legal teeth on issuing lookout circularsThis follows a decision by the Bombay High Court earlier this week that said public sector banks (PSBs) don’t have the power to recommend, ...
5 years of Shaktikanta Das: How a humble Guv calmed a turbulent RBIShaktikanta Das, the Governor of the Reserve Bank of India, faced a challenging role when he joined five years ago amidst a government-RBI ...
Top 50 wilful defaulters owe Rs 87,295 crore to banks: Finance ministryThe finance ministry on Tuesday said top 50 wilful defaulters including Gitanjali Gems Limited, Era Infra Engineering Limited, REI Agro Lim...
Improved detection, reporting bring down bank fraud cases: MoS FinanceIn another reply, Karad said the number of loans sanctioned to borrowers under the Pradhan Mantri Mudra Yojana (PMMY) increased from 5.37 c...
Four Mauritius-based funds with $7 bn in Adani stocks have history of wrong betsBefore they put about 90% of their $6.9 billion under management in the Adani empire, the funds -- Elara India Opportunities Fund, Cresta F...
Sebi allows declassification of REIT, InvIT sponsor statusBesides, the regulator has introduced the concept of inducted sponsor that could be any company or LLP or body corporate.
Sebi puts in place guidelines for listed REIT, InvIT on rights issueSebi has allowed listed REIT and InvIT to make a rights issue of units.
Sebi agrees to release revised circular on KYC norms for FPIsThe regulator reduced the time taken for a security to list on an exchange to three days.
Interest rates mechanism won’t be used to manage Rupee fall: Sanjeev SanyalEven if you adjust for the base, the run rate for the GDP is somewhere above 7.5 per cent after revision
Market Movers: US-EU trade war threat eases; oil price creeps up & likely relief for stressed power cosHere's a look at top macro triggers that may move market on Thursday.
Don’t Witch Hunt Bankers: Corruption Act must be amended, else decision making will be frozenPrinciple of a justice system is that even if a thousand guilty go scot free, not one innocent should be punished inadvertently.
- ONGC: An energy force to reckon with
ONGC being in energy business is crucial to support economic activities for improving the quality of life.
- Cabinet ratifies global tobacco control norms
The Union Cabinet has approved India's ratification of the Framework Convention on Tobacco Control (FCTC) adopted by the World Health Assem...