Searched for
THE NATIONAL FINANCIAL REPORTING AUTHORITY
Taiwan's spy agency launches webpage for Chinese nationals to report tipsTaiwan's intelligence agency has established a secure online channel for Chinese nationals to report information, citing growing public dis...- Bangladesh cricket board urges probe after Test player alleges police assaultBangladesh's cricket board is demanding a thorough investigation after Test player Nayeem Hasan alleged he was assaulted by police. Hasan s...
- CLSA set to vanish as brand after 40 years in Asian brokerage: ReportHong Kong-based CLSA will be rebranded under Citic Securities from 2027, ending a brokerage brand known for its distinctive culture and str...
- Bryan José Rojas ended up in ICE detention during his honeymoon; his wife still backs Trump: 'I'm his fan. He's a good president.'A honeymoon trip to Donald Trump's Doral resort became an immigration ordeal for Bryan Rojas Galofre. The Venezuelan immigrant faced months...
- Quote of the day by J.P. Morgan: 'People without homes will not quarrel with their leaders. This is well known among our...' - thought-provoking economic lessons on power, capitalism, public influence, leadership and social division by founder of JPMorgan Chase & CoQuote of the day by J.P. Morgan (John Pierpont Morgan): Financier J.P. Morgan's words highlight how economic insecurity can make people vul...
- Dabur India shares in focus after US FDA places drugs from Silvassa plant under import alert. Here’s whyDabur India shares are set to be in focus after the US FDA issued an import alert on drugs manufactured at its Silvassa plant, citing data ...
- Indian sailors, ship fined $6 million in Lagos cocaine caseA Nigerian court has convicted 11 Indian sailors and their vessel, MV Aruna Hulya, for cocaine trafficking. Authorities discovered 31.5 kil...
- Kuwait temporarily suspends issuance of commercial visit visas for all nationalitiesKuwait has temporarily halted the issuance of commercial visit visas for all nationalities, impacting business travel. This suspension, wit...
- India warns citizens in Canada against fraudsters posing as consulate officialsIndian nationals in Canada are warned by the Consulate General of India in Toronto about fraudulent calls. Scammers are impersonating consu...
- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...
- 84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...
- Stand-off at Meghalaya border after Bangladesh refuses to accept BSF-pushed back nationalA tense situation has emerged along the India-Bangladesh border in Meghalaya. Bangladeshi authorities have reportedly refused to accept a n...
- Firms defaulting on labour wage may face ban from govt tendersCentral agencies can now ban contractors from government projects for failing to pay worker wages or social security contributions. Repeat ...
- NH builders seek predefined input rates for projects under active bidsRoad builders are asking the government to set fixed rates for bitumen and fuel. This is for highway projects currently up for bidding. The...
- IMF financial stability chief Tobias Adrian to step down August 31Tobias Adrian, who led the International Monetary Fund's Monetary and Capital Markets Department through major global challenges, will depa...
- Global Markets: UK financial regulator softens proposed change to UK money market fund rulesIn May the government said it would impose tougher rules on money market funds, which were hit by heavy redemptions during a COVID-19-ind...
- Thailand to launch new app allowing foreign travellers to register before arrivalThailand is introducing a new mobile application for foreign visitors. This app will allow travelers to submit their arrival details before...
- What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...
- Sebi bars Chairman Mehta from trading in Rajesh Exports sharesSecurities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe u...
- IndusInd Bank shares fall 3% after fresh whistleblower complaint reaches PMO, RBIIndusInd Bank shares fell on Wednesday after a fresh whistleblower complaint was sent to the Prime Minister’s Office, RBI, and other regula...
Load More
