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SUSPICIOUS ENTITIES
Income tax dept has identified suspicious entities that sent money abroad, launches verification drive; Know what to doBased on ground intelligence and analysis of data, Income tax dept Income tax dept has identified suspicious entities who sent money abroad...- Insolvency professionals need to be wary of IBC abuse indicators: IBBIInsolvency professionals are now required to watch for at least nine "indicators" to prevent abuse of the Insolvency and Bankruptcy Code (I...
- Got Income Tax notice asking you to pay Rs 6,000 in tax? Check this warning from government’s fact check teamAttention taxpayers: a fraudulent Income Tax notice demanding a payment of Rs 6,000 has been detected online. The Fact Check team from the ...
- Telecom operators flag 24.4 billion spam calls, messages in April-June: TRAITelecom operators flagged 24.4 billion calls and messages as suspected spam during April-June. AI systems identified 22.9 billion calls and...
- 'Corporate majdoor celebrating Guru Purnima': Viral Instagram video shows employees 'worshipping' ChatGPT, Claude and GeminiInstagram Viral Video: Social media shows professionals treating AI tools as modern gurus this year. Employees are humorously offering digi...
- Truecaller CEO: Extending TRAI's jurisdiction encroaches on MeitY's domainTruecaller's CEO Rishit Jhunjhunwala views TRAI's expanded jurisdiction as an encroachment on the IT Ministry's regulatory authority. He ar...
- Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...
- FIU slaps Rs 54L fine on Union Bank of India for multiple PMLA violationsThe Financial Intelligence Unit imposed a fine of Rs 54 lakh on Union Bank of India for failing to report suspicious transactions and inade...
- Six entities under lens for suspicious trading in Adani shares: SC panelThe Supreme Court-appointed expert committee investigating Adani Group's shares trading prior to the Hindenburg report's release found no e...
- 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...
- Family-owned NBFCs come under North Block scanner for breach in anti-money laundering lawsTwo people with direct knowledge of the matter told ET that under scrutiny are NBFCs set up by large family business groups, primarily to c...
- ED raids Delhi-NCR travel firms, CAs for suspected e-visa fraud; seizes over Rs 3.50 crore cashThe central probe agency said on Saturday it raided eight locations in Delhi and Ghaziabad on July 9 under the Foreign Exchange Management ...
- I-T raids send Oberoi Realty, Capacit’e tumbling up to 15%Clarification has been sought by stock exchanges on the development.
- Income Tax raids on Oberoi Realty group, its vendor Capacit’e InfraprojectsSources said searches were carried out at over 30 locations in Mumbai, Delhi and Hyderabad by I-T sleuths.
- Here is how banks view transactions to be suspiciousThe suspicious transaction reports are filed by reporting entities like banks and other financial intermediaries such as mutual funds.
- Marketmen may get to report doubtful trades with single IDThe financial intelligence unit (FIU-IND) will shortly issue an advisory on whether the stock market intermediaries can file suspicious tra...
- BSE sets up new system for reporting suspicious tradesTo check money laundering through stock markets, top stock exchange BSE has asked its members to report on a monthly basis details of the S...
- BSE asks members to submit number of suspicious trade reportsBSE asked its members to inform the exchange about the number of suspicious transactions reports filed with the Financial Intelligence Unit.
- Brokers under scanner for non-reporting of Suspicious Transaction Reports to Financial Intelligence UnitNSE issued a circular that "it has been informed by FIU that members are not using FINnet Gateway Portal" for online submission of their ST...
- Jewellers, bullion dealers high-risk customers: RBI to banksRBI added that the banks would also be required to subject these 'high risk accounts' to intensified transaction monitoring.
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