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FATF
Massive fire at south Delhi Kia showroom leaves seven injured, 15 rescuedA significant fire erupted at a Kia car showroom in South Delhi's Saidulajab area, injuring seven individuals. Emergency services swiftly m...- Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATFIn its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to c...
- Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATFIn its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to c...
- Why Nithin Kamath believes NRI investing in India has become easier than everZerodha CEO Nithin Kamath welcomed Sebi's simplified NRI account-opening rules, enabling eligible overseas investors to complete digital KY...
- Sebi eases KYC norms for NRIs, OCIs and foreign nationals, allows digital onboarding from overseasSecurities and Exchange Board of India has relaxed Know Your Client requirements for overseas investors. This change enables non-resident I...
- Sebi eases KYC norms for NRIs, OCIs, allows digital onboarding from December 3SEBI has relaxed KYC requirements for NRIs, OCIs and foreign nationals, allowing eligible overseas clients in FATF-compliant countries to c...
- Sebi cancels registrations of 8 investment advisers for non-payment of renewal feesSebi has announced relaxed KYC requirements for Non-Resident Indians, Overseas Citizens of India, and foreign nationals. These changes will...
- India refines 1,200 tonnes of gold but consumes 800-850 tonnes: How GIFT City could help unlock major export opportunityIndia’s 1,200-tonne gold refining industry could unlock new export opportunities through GIFT City, following the introduction of responsib...
- India, Italy reiterate condemnation of Pahalgam terror attack during JWC meetIndia and Italy condemned the terrorist attack in Pahalgam that occurred on April 22, 2025. They held two meetings in New Delhi focused on ...
- Pakistan lost control of its Frankenstein monster of terrorism which has returned to haunt it: India at UNIndia addressed the United Nations, highlighting Pakistan's failure to control terrorism it once sponsored. The Indian representative criti...
- India-led ARIN-AP meet focuses on tracing, confiscation and return of crime assetsThe 11th annual general meeting of the Asset Recovery Interagency Network took place in New Delhi. Key topics included tracing illicit asse...
- Check gate before the horse boltsIndia is facing challenges in managing foreign remittances, particularly concerning fraudulent transactions and proper certification. A pro...
- Astana International Financial Centre explores to partner with India's GIFT CityAstana International Financial Centre is exploring potential collaboration with India's GIFT city due to regional proximity. This partnersh...
- 'A terrorist country is asking me that question, come on': Jaishankar's blunt retort to Pakistani reporter at UN briefing in New YorkS Jaishankar firmly responded to a heckling question from a Pakistani reporter at a press conference. The event was held during the High Le...
- 'Pakistan spreads lies on the world forum': Defence expert Anil Gaur backs Jaishankar's response to Pak reporterDefence expert Captain Anil Gaur supported Jaishankar's condemnation of Pakistan's actions concerning terrorism. Gaur highlighted Pakistan'...
- Masood Azhar bounty: India calls Pakistan’s Rs 7 million reward a 'gimmick'; asks Islamabad to take concrete action, not make 'phoney' announcementsIndia has dismissed Pakistan's bounty announcement on Masood Azhar as a mere gimmick. New Delhi insists Pakistan must take concrete actions...
- Pakistan maintains 7-million-rupees bounty on JeM chief Masood Azhar; names him in 'most wanted' listPakistan has put forth a considerable reward for any leads that could help in capturing Masood Azhar, the notorious head of Jaish-e-Mohamme...
- GFF 2026: Fintech industry should step up investments to counter risks from emerging tech, says FATF vice-presidentFintech firms must increase investments to combat new technological threats. Emerging technologies like AI pose significant risks to India'...
- FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicatorsThe FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering a...
- Taliban denies Masood Azhar is in Afghanistan, rejects Pakistan's repeated claimsThe Taliban regime has denied Masood Azhar's presence in Afghanistan. Pakistan claims Azhar fled to Afghanistan while facing FATF pressure....
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