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FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING
Amish proverb of the day: ‘The trouble with doing nothing is it’s too hard to tell when you’re finished’ - a lesson on procrastination and taking actionAmish proverb of the day highlights the hidden cost of inaction. This wisdom is on progress, whether in work, personal growth, or relations...- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...
- Cancer, Leo, Virgo Horoscope Today for July 3, 2026: Cosmic Energy Is Opening Doors to Career Success, Wealth & Personal GrowthYour Daily Horoscope Today emphasizes strategic corporate alignments, legal partnerships, and sharp analytical execution. While public grow...
- Capricorn, Aquarius, Pisces Horoscope Today for July 3, 2026: Unexpected Opportunities, Smart Money Decisions & Career Breakthroughs AwaitYour Daily Horoscope Today emphasizes personal leadership, independent execution, and highly rewarding networking opportunities. Financial ...
- At UN, India says 'a terrorist is a terrorist', rejects any justification for terrorIndia has strongly urged the global community to unite against terrorism, emphasizing that "a terrorist is a terrorist" and no grievance ca...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Psychologists explain why parents should not say ‘we cannot afford it’ to kids. Parenting lessons on how to teach money's value to kidsMany parents use the phrase "We can't afford it" to turn down their children's requests, but psychologists say it may create unnecessary an...
- US Stock Market: Fed liquidity operations signal calm quarter-end as money markets stay well suppliedThe U.S. Federal Reserve's liquidity measures are expected to keep quarter-end funding markets stable, with traders anticipating minimal st...
- Extortion syndicates based abroad behind firing incidents in Maharashtra: CM FadnavisOrganized extortion syndicates operating from abroad are orchestrating firing incidents in Maharashtra, Chief Minister Devendra Fadnavis re...
- India may push counter-terrorist financing watchdog to add Pakistan to 'Grey List'India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...
- 'Fear of scrutiny': India says those questioning global terror financing watchdog FATF have something to hideIndia has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
- Detect, disrupt, destroy: Amit Shah vows to dismantle drug trafficking ecosystemUnion Home Minister Amit Shah has declared a three-year mission to dismantle India's drug trafficking network, aiming for a decades-long im...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- Binance to suspend crypto services in several EU countriesBinance, the world's largest cryptocurrency exchange by volume, said it had applied for authorisation to operate under the EU's crypto asse...
- Binance to suspend crypto services in several EU countriesCryptocurrency exchange Binance said Thursday it will suspend services in several European countries from next week as it has been unable s...
- Tech, crypto firms to help tackle illegal wildlife tradeAnnouncement made as part of a business forum convened by Prince William and The Royal Foundation's United for Wildlife during London Cli...
- Pakistan should be reverted to FATF's 'grey list', Owaisi urges NDA govtAIMIM chief Asaduddin Owaisi urged the Modi government to push for Pakistan's return to the FATF grey list, highlighting India's new vice p...
- India to hold vice-presidency of global financial crime watchdog FATF for first timeIndia is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...
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