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PANKAJ KUMAR MISHRA
Big rejig: Key ministries to see new appointmentsThe government has announced a significant bureaucratic reshuffle, filling key positions in finance and economic ministries. Several IAS of...- Govt appoints four new CBDT membersThe Union government has appointed four new members to the Central Board of Direct Taxes (CBDT). The Appointments Committee of the Cabinet ...
- Centre reconstitutes Atomic Energy CommissionThe government has re-constituted the Atomic Energy Commission. T V Somanathan and Manoj Govil are among the new members. The reconstituted...
- Govt appoints DPIIT Secy Rajesh Kumar Singh as new Defence Secretary. Check full list of other key appointmentsThe Indian Government approved notable appointments, including Rajesh Kumar Singh as Defence Secretary and Vivek Joshi as Personnel and Tra...
- Budget can follow ‘ande ka funda’ path to tap the potential in beekeeping, horticulture, and aquacultureThe government has not overlooked these sectors, but it is time to go beyond monetary support if we want to carve a space in the global mar...
- Sweet revolution: India has a honey trap for ChinaThe pandemic and lifestyle choices have increased the global appetite for honey. As countries look at sourcing locations outside China, Ind...
- FIU warns COVID-19 upheavals might beget new financial cyber crimes"Financial year 2019-20 was a rather challenging year for the global economy on account of COVID-19 pandemic," FIU-India Director Pankaj Ku...
- PayPal faces Rs 96 lakh penalty for violating India's anti-money laundering processesPayPal, which began India operations in November 2017, said it was fully committed to follow due processes and is "carefully reviewing the ...
- Note ban triggers record 14-times high generation of suspicious transaction reports linked to tax crimes: FIUThis is the highest-ever figure of STRs since the FIU first started the regime over a decade ago.
- Election Commission ropes in intelligence heads for financial monitoringCommittee to track fund generation, its movement and distribution as bribe to influence voters.
- Probe agencies made highest-ever snoop info requests to FIU post note ban: ReportThe FIU is mandated to analyse suspicious financial transactions pertaining to money laundering and terror financing as part of the Ministr...
- Bank of Baroda slapped with Rs 9 crore fine over remittance scamThe Financial Intelligence Unit has levied the maximum penalty of Rs 1 lakh for each instance of "delayed" filing of Suspicious Transaction...
- Babus rejig: Pankaj Kumar Mishra appointed Financial Intelligence Unit chiefThe Appointments Committee of Cabinet has approved appointment of Mishra as Director, FIU for five years, an order issued by Department of ...
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