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MONEY CHANGERS
ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...- ‘Most jobs in Maryland in history’: Governor lauds Anduril’s $6.6 billion submarine project at Baltimore shipyard to create over 3000 direct jobsAnduril is set to invest $3.7 billion in a new shipyard located in Maryland, aimed at enhancing job opportunities in the region. This facil...
- PwC’s new India consulting JV signals bigger global role for IndiaPwC is putting India at the centre of its global consulting strategy by combining its India consulting business with the US firm’s India ad...
- Hidden cost of travel: Visa fees, card markups, optional tours and tips that can add 25-40% to budget; here's how to plan for themMany travelers fail to account for hidden costs while planning international journeys, often only considering major expenses. These overloo...
- Rate cut cycle near turning point. What lies ahead for Indian bonds?The RBI is expected to signal monetary tightening at its October policy meeting as stronger economic growth, rising oil prices and elevated...
- Anthropic's IPO prospectus sharpens focus on AI valuationsAnthropic is betting that AI will reshape the global economy more profoundly than industrialization, electricity and the internet, accordin...
- High-paying London criminal lawyer quits courtroom; enjoys life as professional dog walker, earns £400 dailyLiz East transitioned from criminal defence law to a thriving dog-walking business. She now cares for many dogs daily, earning significantl...
- European dream: ETPL looks to redraw cricket’s mapCricket faces financial imbalances, with wealth concentrated in few areas. The European T20 Premier League aims to create new opportunities...
- Accelerating Plastics Circularity: Turning Ambition into Scalable Action | Industry RoundtableIndustry experts convened to emphasize the need for advancing plastics circularity throughout India and the Asia Pacific region. They ident...
- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...
- Ebix and NSDL Payments Bank cross one crore registrations Under MSRTC NCMC Programmes.Over one crore NCMC RuPay smartcards were registered in five months. These cards now serve MSRTC concessional passengers across Maharashtra...
- Horoscope Tomorrow, August 13, 2026: Which Zodiac Signs Could See Career Recognition, Money Gains & Love Breakthroughs?Horoscope Tomorrow, 13th August 2026 brings career opportunities, financial gains and relationship healing for all 12 zodiac signs. Health ...
- RBI introduces specific turnover thresholds for money changersThe Reserve Bank of India has introduced new rules for the money changing sector, emphasizing banking principles and setting a ₹10 crore an...
- RBI tells money changers to avoid build-up of idle foreign currency balances“Data of such sale and purchase should be maintained and made available for audit / inspection,” the RBI said. Central bank norms allow ful...
- Money changers ask RBI to direct PSU banks to buy forex from them“The pandemic will hit us for a minimum of eight months. No one will travel to the US and Europe as they are severely hit. People will avoi...
- Ask the travel expert: What you should know before your first cruise vacationRakshit Desai also shares his view on choosing between a money changer and bank for foreign currency.
- RBI relaxes norms for AMCs to open branchesReserve Bank of India has allowed authorised money changers to open additional branches in metros without adhering to the old criteria.
- Rush to sell dollar as rupee tumblesBanks and money changers are facing record sales of dollars and other foreign currencies. Gainers: BSE ( A, B ) | NSE | Losers: BSE ( A, B ...
- RBI proposes tough norms for money changing operationsMoney changers will be required to report all suspicious transactions involving sale or purchase of foreign currency to watchdog Financial ...
- RBI relaxes money changing norms for foreigners, NRIsRelaxing the anti-money laundering guidelines, the Reserve Bank allowed foreigners and Non-Resident Indians (NRIs) to receive cash payment ...
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