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TERRORIST FINANCING AND FINANCIAL CRIMES
Welcome To The Jungle OTT release details: When and where to watch the adventure comedy movie starring Akshay KumarAkshay Kumar's Welcome To The Jungle has hit theatres, and viewers are already looking forward to its OTT release. While an official stream...- Govt to amend NDPS Act to plug loopholes exploited by narco syndicates: Amit ShahUnion Home Minister Amit Shah announced plans to amend the NDPS Act to combat drug syndicates, emphasizing a strict approach against peddle...
- "America's doors are closed fully to asylum seekers," says US Dy Chief of StaffWhite House adviser Stephen Miller declared the US is effectively closed to asylum seekers, stating America's doors are fully shut. He asse...
- 'Rattle the RSS, BJP hisses': Priyank Kharge's dig amid registration row, slams BJP as RSS' 'instrument'In a post on X, Kharge claimed that every time someone questions the RSS, the BJP loses its composure and "hisses back." He asked why an or...
- India's retail lending sector entering multi-decade growth cycle driven by digital transformation, financial inclusion: ReportIndia's retail lending sector is poised for decades of growth, fueled by digital innovation, financial inclusion, and rising incomes. Housi...
- Manappuram Finance, Muthoot Finance, other gold financier stocks drop up to 3%. Here's whyShares of gold financiers declined as a sharp fall in gold prices and a stronger US dollar weighed on sentiment. Expectations of further US...
- EU moves to strengthen Europol against rising digital, cross-border crimeEuropol warned last year that organised crime gangs were turning to AI-powered scams to target victims. Tackling smuggling gangs that ill...
- At what salary does money stop being a worry? Employee asks the internet, gets an eye-opening reality checkA Reddit user sparked a discussion by asking whether there is a salary level at which money stops being a constant worry. While some users ...
- 8 convicted in Texas immigration center shooting and protest are sentenced to decades in prisonA former Marine reservist and seven others received lengthy prison sentences, some up to 100 years, for a shooting that injured a police of...
- Your parents are getting older. This 7-step financial checklist could save your family years of stress and conflict
- The 'Boss Scam': I4C warns of cyber fraud targeting CEOs, firmsCybercriminals are employing a new 'Boss Scam' to defraud companies. Impersonating regulators, they send malicious files via email or Whats...
- 'Boss Scam' alert: Cybercriminals hijack executives' WhatsApp accounts to trick staff into transferring moneyA new cyber fraud, the 'Boss Scam,' is targeting top executives, according to the Indian Cyber Crime Coordination Centre. Criminals are sen...
- Your father earned far less but built more wealth. Bengaluru CA explains how they turned their money into assetsMany high earners today struggle to build wealth, despite significantly higher incomes than previous generations. Chartered accountant Meen...
- Newsmaker | Who is Abelardo De La Espriella, Colombia's new right-wing president?Colombia has elected nationalist lawyer Abelardo De La Espriella as its new president, signaling a significant political shift. Known as "T...
- Aavas Financiers sees top-level churn: CFO and CRO to exit, interim replacements namedAavas Financiers is facing another leadership shake-up, with Chief Financial Officer Ghanshyam Rawat and Chief Risk Officer Ashutosh Atre r...
- India remains ADB's largest private sector market; lender eyes USD 1 bn direct support in 2026India stands at the forefront of the Asian Development Bank's investment strategies as the lender aims to deploy roughly USD 1 billion in d...
- Loved Raakh? Six must-watch crime-thriller shows on Netflix, Prime Video, JioHotstar: Delhi Crime to Black WarrantFollowing the success of Raakh, viewers who enjoy crime thrillers have several exciting options to add to their watchlists. Whether it's th...
- 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...
- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
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