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Bank Frauds in India Decline by 61% in FY 2024-25 as RBI Strengthens KYC and Transaction Monitoring Systems: Lok Sabha Answer by FinMin

Manu Sharma

India has recorded a dramatic reduction in bank frauds in the financial year 2024-25, with cases falling by over 61 percent compared to the previous...

Director of Financial Intelligence - Financial Intelligence - Unit as Nodal Officer - Nodal Officer - PMLA - Nodel Officer of Financial Intelligence - taxscan

Finance Ministry Appoints Director of Financial Intelligence Unit as Nodal Officer u/s 13 of PMLA...

Amendment including GSTN with PMLA does not have any connection with GST amendment: Revenue...

Reassessment of Jain Cooperative Bank: Delhi HC refuses to Prevent Proceedings on the Merits of the...

Disciplinary Action - Chartered Accountants - Company Secretaries - Chinese Shell Companies - Taxscan

Disciplinary Action initiated against 400 Chartered Accountants, Company Secretaries for...

Consultant (Legal) vacancy in Financial Intelligence Unit

The Ministry of Finance, Department of Revenue, Financial Intelligence Unit-India has invited applications for the post of Consultant (Legal) on contract basis. Qualifications: LLB/LLM with...

Financial Intelligence Unit - jobscan - consultant - vacancy - job opening - Taxscan

Cases pertaining to ‘Panama Papers’: Investigation in Full Swing, says Finance Ministry

Pursuant to revelations made by the International Consortium of Investigative Journalists (ICIJ), a Washington based organization in April 2016 about certain Indians having linkages with entities in...

Around 2.24 Lakh Companies Struck-off, 3.09 lakh Directors disqualified, says MCA

Around 3.09 lakh Directors disqualified who were on the Board of Companies that have failed to file Financial Statements and/or Annual Returns for a continuous period of three (3) financial years...