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'No Money For Terror' conference concludes with commitment to strengthen i
Updated : 3 years, 4 months ago IST
The conference recognised the leading role played by UN Security Council Resolutions in countering the threat from terrorism and its financing, through implementing sanctions against global terrorist entities, as well as assessing the implementation of these Resolutions by UN member state
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CGST arrests proprietor for illegally availing fake input tax credit of Rs
Updated : 3 years, 4 months ago IST
A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm had availed and utilised ITC of Rs 10.48 crore which has been received from bogus/fake entities on the strength of bogus invoices received and passed on the same
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Fractal announces launch of Asper.ai
Updated : 3 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 16 (ANI/PRNewswire): Fractal (www.fractal.ai), a global provider of artificial intelligence and advanced analytics solutions to entities including Fortune 500® companies, today announced the launch of Asper.ai. Building on the company's existing AI
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IFSCA signs MoU with RBI in the field of regulation, supervision of regula
Updated : 3 years, 4 months ago IST
The MoU facilitates technical cooperation and the exchange of information, according to an official statement from IFSC Authority released on Wednesday.
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ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 4 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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768 entities register on Indian Railways Innovation Portal to participate
Updated : 3 years, 4 months ago IST
13 innovation challenges have been uploaded against which good responses in the form of 311 offers have been received so far.
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RBI Governor urges ombudsman to be sensitive, judicious while redressing c
Updated : 3 years, 4 months ago IST
The Governor said the RBI Ombudsmen and the regulated entities (REs) must first identify the root causes of persisting customer complaints and take necessary systemic measures to correct them. Second, the resolution of customer complaints by the REs and the RBI ombudsmen have to be fair and
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ED attaches Rs 1,317.30 cr belonging to IREO Pvt Ltd, its Managing Directo
Updated : 3 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons, the agency said on Saturd
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Investments in Indian real estate rise sharply; office segment in high dem
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): Investments in the Indian real estate sector by institutional entities touched USD 3.6 billion during January-September 2022, an 18 per cent increase year-on-year, led largely by office space demand, data collated by Nasdaq-listed global professional serv
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F-16 package to Pakistan an American paradox?
Updated : 3 years, 5 months ago IST
Montreal [Canada], October 8 (ANI): US under the pretext of fighting terrorism has provided an aid package to Pakistan's F-16 fleet; however experts say that it is rather a US paradox as the "friendly" country to which the aid is given is sheltering terrorist entities proscribed by UN and Am
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US sanctions entities aiding North Korea's military
Updated : 3 years, 5 months ago IST
Washington [US], October 7 (ANI): In a protest against North Korea's continued ballistic missile launches including intercontinental missiles, the US on Friday imposed sanctions on two individuals and three entities for supporting DPRK's weapons programs.
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EU adopts fresh sanctions against Russia over annexation of 4 Ukrainian te
Updated : 3 years, 5 months ago IST
Brussels [Belgium], October 7 (ANI): The European Union (EU) on Thursday (local time) adopted its latest package of sanctions against Russia over the illegal annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions.
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