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Reserve Bank Of India And Financial Intelligence Unit

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Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

The Centre has allocated Rs 928.46 crore to the Central Bureau of Investigation in the Union Budget 2024-25 announced by Finance Minister Nirmala Sitharaman on Thursday, a snip of over Rs 40.4......

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

After four years, Pakistan has been taken off from the infamous grey list of Financial Action Task Force, the global watchdog on terror financing and money laundering, in the wake of Islamabad's......

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers'......

Fake news: Centre won't relent, WhatsApp looks for middle path

The government is in no mood to buy the privacy and security argument pitched by WhatsApp, whereas the American firm says traceability will undermine end-to-end encryption and the private nature of......

'NDA has misused its mandate; they aren't bothered about people's problems'

‘The PM is not willing to implement even those things that were promised to the state’ ‘If you perform, people will vote for you; if you won’t perform, people will not give......

Is Technology Important In Banking?

'Just the amount of work which is there just to become more and more successful in banking.''For this to happen you need to have leaders who understand technology.' Illustration: Dominic......

Has Paytm Woken Up Too Late?

Has Vijay Shekhar Sharma given up on the bank?For now, he seems to be on a save-OCL mission. The bank will face its logical end, observes Tamal Bandopadhyay. IMAGE: A cobbler uses Paytm as a mode......

Fresh Panama Paper leaks: Accused deny allegations

The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists on April 4, 2016, following which, the government had set up the MAG to probe the......

How Indian banks will change by 2025

Most adult Indians should have access to bank deposits, credit and remittance facilities as well as insurance and mutual fund products in the next decade, and technology will play a big role in......

'Very little money to be made for investors at these levels'

'It's hard to call whether the Indian markets will go through a time or price correction.''There could be a swift 5 to 10 per cent fall in the market in the next two months or there could be a......

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