News for 'Financial Intelligence'

Security agencies have flagged a sophisticated "crypto hawala" network bypassing the country's financial safeguards to funnel untraceable foreign funds into Jammu and Kashmir, sparking grave...

In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit has unveiled stringent new Anti-Money Laundering and Know Your Customer protocols for...

'The tools of warfare are changing. The MoD must deepen its engagement with technology thinkers that can present compelling visions of where warfare may be heading.' IMAGE: Indian Army personnel...

An electronic repair shop owner, a DJ operator, and a plastic plate manufacturer were among the five who duped a 78-year-old Delhi resident of more than Rs 2.19 crore, an officer said on Thursday....

India and the United Arab Emirates on Monday unveiled plans to have a strategic defence partnership and sealed an LNG deal as Prime Minister Narendra Modi and UAE President Sheikh Mohamed bin Zayed...

It will enable real-time intel sharing among banks and other financial sector participants to strengthen customer protection against digital fraud. Illustration: Dominic Xavier/Rediff   Similar...

The Reserve Bank of India is learnt to have recommended the setting up of an independent financial intelligence unit to deal with money laundering and terrorist financing.According to banking...

Enforcement agencies have highlighted risks related to money laundering and terror financing, prompting closer scrutiny of crypto platforms operating in India. Kindly note the image has only been...

US-based IT major Cognizant, which has a substantial number of employees in India, on Wednesday reported about 18.7 per cent increase in net income to $648 million in the December quarter....

While incremental growth may come at varying credit costs, most brokerages remain optimistic about Bajaj Finance’s growth outlook Key Points Credit cost stood at 192 basis points, lower than...

IMAGE: India is aiming to win multiple medals in disciplines like aquatics and cycling at the 2036 Olympic Games as both these events offer over a 100 medals. Photograph: ANI Photo Key Points...